Company Liquidation
Brain Labs Topco Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 10
- Vernan Richards 2022-2023 View profile
- Olivier Jacques Marie De Canson 2021-2024 View profile
- Matthew Edward Adams 2020-2022 View profile
- Alistair Edward John Mccann 2020-2021 View profile
- David Rigby 2019-2023 View profile
- Sophie Clara Francesca Newton 2019-2019 View profile
- Daniel Leon Gilbert 2019-2024 View profile
- James Robert Brigden 2019-2022 View profile
- David John Kirby 2019-2022 View profile
- Matthew David Grosvenor Upton 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/03/2019
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Daniel Leon Gilbert ceased 2023-09-11
25-50% shares · notified 2019-03-04 - Cranium UK Intermediate Bidco, LTD
75-100% shares, 75-100% voting · notified 2023-09-11 - FIS Nominee Limited ceased 2019-03-04
25-50% shares, 25-50% voting, appoints directors · notified 2019-03-04 - Livingbridge Enterprise GP LLP ceased 2023-09-11
25-50% shares, 25-50% voting · notified 2019-03-04
Group
- Brain Labs Topco Limited
is controlled by Daniel Leon Gilbert
Evidence
ceased 25-50% shares · notified 2019-03-04, ceased 2023-09-11 · source: Companies House PSC register
Ultimately controlled by Daniel Leon Gilbert.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Henry James Bennett Director · appointed 2024
- Paul John Avery Director · appointed 2024
- Stephen David Allan Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Henry James Bennett Director · appointed 2024
- Paul John Avery Director · appointed 2024
- Stephen David Allan Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11859509
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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