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Companies/11859509

Brain Labs Topco Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Cranium Uk Intermediate Bidco, LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-09-11 · No cessation recorded

Source record 176208360
Show 4 ceased records
DG
Mr Daniel Leon GilbertIndividual
Shares: over 25%, up to 50%

Notified 2019-03-04 · Ceased 2023-09-11

Source record 179836031
Livingbridge Enterprise LlpCorporate
Firm-related control: Significant influence or control

Notified 2019-03-04 · Ceased 2023-09-11

Source record 179838874
Fis Nominee Limited Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-03-04 · Ceased 2019-03-04

Source record 180194432
Livingbridge Enterprise Gp LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-04 · Ceased 2023-09-11

Source record 180194433

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
HB
Henry BennettCurrent director
Appointed 2024-09-20 · 2 yrs · Solicitor
+10 others
PA
Paul AveryCurrent director
Appointed 2024-09-20 · 2 yrs · Chief Financial Officer
+13 others
SA
Stephen AllanCurrent director
Appointed 2021-11-23 · 4 yrs · Executive Chair
+8 others
Show 10 historical appointments
VR
Vernan RichardsResigned director
Resigned 2022-10-04 · Investor
OD
Olivier De CansonResigned director
Resigned 2021-06-28 · 3 yrs · Cfo
MA
Matthew AdamsResigned director
Resigned 2020-08-27 · 2 yrs · Global Managing Director
AM
Alistair MccannResigned director
Resigned 2020-03-02 · 1 yr · Cfo
DR
David RigbyResigned director
Resigned 2019-05-24 · 4 yrs · Non-Executive Chairman
SN
Sophie NewtonResigned director
Resigned 2019-03-12 · Innovations Director
DK
David KirbyResigned director
Resigned 2019-03-12 · 3 yrs · Director
JB
James BrigdenResigned director
Resigned 2019-03-12 · 3 yrs · Company Director
DG
Daniel GilbertResigned director
Resigned 2019-03-12 · 5 yrs · Director
MU
Matthew UptonResigned director
Resigned 2019-03-04 · Private Equity Investor

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active