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Companies/07288205

Brainbox Ltd

Other research and experimental development on natural sciences and engineering · Cardiff

ActiveUnited KingdomIncorporated 2010Private 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
Brainbox Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-07 · No cessation recorded

Source record 117351853
Show 4 ceased records
AT
Mr Andrew ThomasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-11 · Ceased 2023-11-07

Source record 110394956
DP
Mr Daniel PhillipsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-11 · Ceased 2023-11-07

Source record 114180906
Rogue Research IncCorporate
Shares: over 25%, up to 50%

Notified 2016-07-02 · Ceased 2019-03-11

Source record 117121852
Neuroconn GmbhCorporate
Shares: over 25%, up to 50%

Notified 2016-07-02 · Ceased 2019-03-11

Source record 117121853

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
AT
Andrew ThomasCurrent director
Appointed 2010-06-17 · 16 yrs · Director
+2 others
DP
Daniel PhillipsCurrent director
Appointed 2010-06-17 · 16 yrs · Director
+2 others

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active