Brain Labs Digital Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBrain Labs Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-12 · No cessation recorded
Source record 117100258Show 2 ceased records
DG
Mr Daniel Leon GilbertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-03-23
Source record 107028467LG
Lauren Amy GilbertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-03-23
Source record 107028470People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
OD
Olivier De CansonResigned director
Resigned 2021-06-28 · 3 yrs · Cfo
AM
Alistair MccannResigned director
Resigned 2020-03-02 · 1 yr · Cfo
DR
David RigbyResigned director
Resigned 2019-05-24 · 2 yrs · Non-Executive Chairman
JB
James BrigdenResigned director
Resigned 2017-11-02 · 3 yrs · Company Director
LG
Lauren GilbertResigned director
Resigned 2016-10-31 · 2 yrs · Director
SN
Sophie NewtonResigned director
Resigned 2014-09-09 · 5 yrs · Innovations Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active