VAI Investments Limited

Company 15089960 Active

Connected board network

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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.

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.

directors on the board

1.2y median 0.3y

average tenure

2.9y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Correlation ONE Investments (Europe) Limited 3 shared directors
Animal Friends Insurance Services Limited 1 shared director
Animal Friends Investments Limited 1 shared director
VET-AI LTD 1 shared director
Jplc Limited 1 shared director
JAB PET Ecosystem Holdings LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	15089960
Status	Active
Type	Private Limited Company
Incorporated	22/08/2023
Address	1ST FLOOR, 5 ST HELEN'S PLACE, LONDON, EC3A 6AB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Pinnacle Pet Group Limited
ownership of shares 25-50%
ceased

Officers (6)

Payne, Timothy David Director · appointed 2026
Rigamonti, Andrea Director · appointed 2026
Aubourg, Michael Etienne Pascal Director · appointed 2023
Dowling, Henri Mitchell Former Director · appointed 2023 · resigned 2026
Thorpe, Michael John Former Director · appointed 2023 · resigned 2026
Lugt, Coenraad Alexander Former Director · appointed 2023 · resigned 2026

Directors and officers on the Companies House record, current and former.

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