Vaultex UK Limited
Company 06356813 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.
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
- Jane Louise Norton Director · appointed 2022
- Fergus Connolly Director · appointed 2024
- Phil Vaughan Director · appointed 2025
- James Edward Hewitson Director · appointed 2025
- Rachel Smith Director · appointed 2025
- Richard John Waterhouse Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Jane Louise Norton Director · appointed 2022
- Fergus Connolly Director · appointed 2024
- Phil Vaughan Director · appointed 2025
- Richard John Waterhouse Director · appointed 2025
Portfolio (2)
- James Edward Hewitson Director · appointed 2025
- Rachel Smith Director · appointed 2025
Left in the last 12 months
- Rebecca Anne James Director · appointed 2020 · resigned 2025
- William James Abbott Director · appointed 2022 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Hsbc UK Client Nominee Limited 1 shared director
- Midland Nominees Limited 1 shared director
- Janson Court (Sidcup) Management Limited 1 shared director
- Turnsonic (Nominees) Limited 1 shared director
- Hsbc Wealth Client Nominee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06356813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2007 |
| Address | ALL SAINTS TRIANGLE, CALEDONIAN ROAD, LONDON, N1 9UT |
| Accounts next due | 06/07/2027 |
| Accounts last made up | 03/10/2025 |
Industry (SIC)
Owned by (4) 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.
- Barclays Bank UK PLC
25-50% shares, 25-50% voting · notified 2018-04-01 - Hsbc UK Bank PLC
25-50% shares, 25-50% voting · notified 2018-07-01 - Barclays Bank PLC ceased 2018-04-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Hsbc Bank PLC ceased 2018-07-01
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (45)
- Richard John Waterhouse Director · appointed 2025
- James Edward Hewitson Director · appointed 2025
- Rachel Smith Director · appointed 2025
- Phil Vaughan Director · appointed 2025
- Fergus Connolly Director · appointed 2024
- Jane Louise Norton Director · appointed 2022
- Nigel Martin Secretary · appointed 2019
Show 38 former officers
- William James Abbott Director · appointed 2022 · resigned 2025
- Matthew Owen Rees Director · appointed 2021 · resigned 2022
- Brechje Hendrica Okker Director · appointed 2021 · resigned 2025
- Rebecca Anne James Director · appointed 2020 · resigned 2025
- Emanuele Vignoli Director · appointed 2018 · resigned 2022
- Caroline Wallis Director · appointed 2018 · resigned 2021
- Christine Smith Director · appointed 2018 · resigned 2021
- Mary Margaret Mcintosh Director · appointed 2017 · resigned 2019
- Caroline Louise Macinnes Director · appointed 2017 · resigned 2018
- Andrew Nash Director · appointed 2016 · resigned 2025
- Edward Joseph Norton Director · appointed 2015 · resigned 2018
- Julian Richard Charles Drake Director · appointed 2015 · resigned 2017
- Andrew Slough Director · appointed 2014 · resigned 2018
- Robert Hawthorn Director · appointed 2014 · resigned 2015
- Lynne Ann Atkin Director · appointed 2013 · resigned 2017
- Bryan Leitch Director · appointed 2013 · resigned 2014
- Roberts, Steven Craig, Dr Director · appointed 2012 · resigned 2013
- Timothy Hugh Fitzpatrick Director · appointed 2011 · resigned 2015
- Ian Anderson Smith Director · appointed 2011 · resigned 2016
- Richard Philip Jones Director · appointed 2011 · resigned 2011
- Philip Leslie Vaughan Director · appointed 2011 · resigned 2024
- Sarah Margaret Brown Director · appointed 2011 · resigned 2017
- Mark Gibbins Director · appointed 2011 · resigned 2014
- Hannah Elizabeth Shepherd Secretary · appointed 2010 · resigned 2012
- Peter Nicholas Frost Director · appointed 2010 · resigned 2012
- Diana Maria Clarkson Director · appointed 2009 · resigned 2013
- Jonathan Trevor Anderson Director · appointed 2008 · resigned 2011
- Colin Anthony Painter Director · appointed 2008 · resigned 2011
- Robert Hugh Musgrove Secretary · appointed 2008 · resigned 2010
- Robert Sharpe Director · appointed 2007 · resigned 2011
- James Craig Jackson Director · appointed 2007 · resigned 2009
- Pauline Louise Mcquillan Secretary · appointed 2007 · resigned 2008
- Christopher Martin Rachlin Director · appointed 2007 · resigned 2008
- Susan Elizabeth Evennett Director · appointed 2007 · resigned 2010
- Samuel James Large Director · appointed 2007 · resigned 2008
- Colin Jack Klipin Director · appointed 2007 · resigned 2008
- Geoffrey Francis Smith Director · appointed 2007 · resigned 2011
- Andrew Wolff Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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