Brain Labs Bidco Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCranium Uk Intermediate Bidco, LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-28 · No cessation recorded
Source record 151370518Show 2 ceased records
Bl Midholdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-18 · Ceased 2024-03-28
Source record 157074384Brain Labs Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-05 · Ceased 2020-08-18
Source record 163071641People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
OD
Olivier De CansonResigned director
Resigned 2021-06-28 · 3 yrs · Cfo
MA
Matthew AdamsResigned director
Resigned 2020-08-27 · Global Managing Director
AM
Alistair MccannResigned director
Resigned 2020-03-02 · 1 yr · Cfo
DR
David RigbyResigned director
Resigned 2019-05-24 · 2 yrs · Non-Executive Chairman
SN
Sophie NewtonResigned director
Resigned 2019-03-12 · Innovations Director
DK
David KirbyResigned director
Resigned 2019-03-12 · 1 yr · Director
JB
James BrigdenResigned director
Resigned 2019-03-12 · 2 yrs · Company Director
MU
Matthew UptonResigned director
Resigned 2019-03-05 · Private Equity Investor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active