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Company

Vaultnorth Limited

Vaultnorth Limited is an active UK company (number 01923671), incorporated 1985, with 2 current directors, Douglas James Ryan and Rachel Ryan. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Vaultnorth Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Martin Devey 2009-2025 Director View profile
  2. Joseph Harrison 2009 Director View profile
  3. Michael Edward Smith 1993-2025 Secretary View profile
  4. Peter Granville Clark 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/1985

Ownership

Owned by (3) 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.

  • Rachel Ryan
    25-50% shares · notified 2025-07-01 - confirmed: also a director of this company
  • Douglas James Ryan
    25-50% shares · notified 2026-06-16
  • Michael Edward Smith ceased 2025-07-01
    significant influence · notified 2017-06-16 - confirmed: also a director of this company

Group

  1. Vaultnorth Limited is controlled by Rachel Ryan
    Evidence
    active 25-50% shares · notified 2025-07-01 · source: Companies House PSC register

Ultimately controlled by Rachel Ryan.

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.

2 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Professional 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.

Sources

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

Record details
Company number
01923671
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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