Vault Ventures PLC
Company 11540119 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
6 directors on the board
- Brian Stockbridge Director · appointed 2024
- Lucas Simon Perraudin Director · appointed 2025
- Jeremy John Woodgate Director · appointed 2023
- Nicolas Jon Baxter Director · appointed 2025
- Derek Franklin Lew Director · appointed 2024
- Rachelle Ruth Roesler Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Rachelle Ruth Roesler Director · appointed 2025
Portfolio (5)
- Brian Stockbridge Director · appointed 2024
- Lucas Simon Perraudin Director · appointed 2025
- Jeremy John Woodgate Director · appointed 2023
- Nicolas Jon Baxter Director · appointed 2025
- Derek Franklin Lew Director · appointed 2024
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kingbridge Capital LTD 2 shared directors
Connected through a shared director
- Tiger Alpha PLC 1 shared director
- First Sentinel Corporate Finance Limited 1 shared director
- International Financial Strategic Associates LTD. 1 shared director
- Smaller Company Capital Limited 1 shared director
- JJW Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11540119 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 28/08/2018 |
| Address | 21 ARLINGTON STREET, LONDON, SW1A 1RN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Bernard Michael Sumner ceased 2018-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-28 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- System7 Ventures Limited
75-100% shares, 75-100% voting · notified 2025-07-25 - Kingbridge Capital LTD
75-100% shares, 75-100% voting (trust) · notified 2025-08-15
Officers (18)
- Lantern Corporate Services LTD Corporate-secretary · appointed 2026
- Lucas Simon Perraudin Director · appointed 2025
- Nicolas Jon Baxter Director · appointed 2025
- Rachelle Ruth Roesler Director · appointed 2025
- Brian Stockbridge Director · appointed 2024
- Derek Franklin Lew Director · appointed 2024
- Jeremy John Woodgate Director · appointed 2023
Show 11 former officers
- Sarah Jane Gow Director · appointed 2024 · resigned 2024
- Peter Wall Director · appointed 2024 · resigned 2024
- Philippe Horst-Dieter Friedrich Kallerhof Director · appointed 2024 · resigned 2024
- Toby Waldock Shillito Director · appointed 2021 · resigned 2022
- Sharon Natalie Segal Director · appointed 2021 · resigned 2022
- Nicola Anne Greenberg Director · appointed 2021 · resigned 2021
- Bernard Michael Sumner Secretary · appointed 2021 · resigned 2026
- Gavin Hilary Sathianathan Secretary · appointed 2020 · resigned 2024
- Eileen Maher Director · appointed 2019 · resigned 2020
- Paul Benedict Ryan Director · appointed 2018 · resigned 2020
- Bernard Michael Sumner Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record