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Company · London

Vault Ventures PLC

Activities of open-ended investment companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Vault Ventures PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Sarah Jane Gow 2024-2024 Director View profile
  2. Peter Wall 2024-2024 Director View profile
  3. Philippe Horst-Dieter Friedrich Kallerhof 2024-2024 Director View profile
  4. Toby Waldock Shillito 2021-2022 Director View profile
  5. Sharon Natalie Segal 2021-2022 Director View profile
  6. Nicola Anne Greenberg 2021-2021 Director View profile
  7. Eileen Maher 2019-2020 Director View profile
  8. Paul Benedict Ryan 2018-2020 Director View profile
  9. Bernard Michael Sumner 2018-2018 Director View profile
  10. Bernard Michael Sumner 2021-2026 Secretary View profile
  11. Gavin Hilary Sathianathan 2020-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of open-ended investment companies
Incorporated
28/08/2018
Registered office
London
Previous names
Meme Vault PLC (until 12/05/2025)
Pitch PIT PLC (until 05/11/2024)
Mortgage Chat PLC (until 03/09/2024)
Pharma C Investments PLC (until 24/01/2024)

Ownership

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.

Group

  1. Vault Ventures PLC is controlled by Bernard Michael Sumner
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-28, ceased 2018-11-20 · source: Companies House PSC register

Ultimately controlled by Bernard Michael Sumner.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

1.7y median 1.5y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity
1
left in the last 12 months

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.

Finance 6Professional services 6Business services 2Tech and media 2Arts and leisure 1Mining 1Property 1Public administration 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11540119
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data