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Company Liquidation

Brain Labs Topco Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Brain Labs Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Vernan Richards 2022-2023 Director View profile
  2. Olivier Jacques Marie De Canson 2021-2024 Director View profile
  3. Matthew Edward Adams 2020-2022 Director View profile
  4. Alistair Edward John Mccann 2020-2021 Director View profile
  5. David Rigby 2019-2023 Director View profile
  6. Sophie Clara Francesca Newton 2019-2019 Director View profile
  7. Daniel Leon Gilbert 2019-2024 Director View profile
  8. James Robert Brigden 2019-2022 Director View profile
  9. David John Kirby 2019-2022 Director View profile
  10. Matthew David Grosvenor Upton 2019-2019 Director 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.

Group

  1. 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

2.8y median 1.8y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 14Finance 4Professional services 3Business services 1Retail and trade 1

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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