Company · London
Vaultex UK Limited
Activities auxiliary to financial intermediation n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 38
- William James Abbott 2022-2025 View profile
- Matthew Owen Rees 2021-2022 View profile
- Brechje Hendrica Okker 2021-2025 View profile
- Rebecca Anne James 2020-2025 View profile
- Emanuele Vignoli 2018-2022 View profile
- Caroline Wallis 2018-2021 View profile
- Christine Smith 2018-2021 View profile
- Mary Margaret Mcintosh 2017-2019 View profile
- Caroline Louise Macinnes 2017-2018 View profile
- Andrew Nash 2016-2025 View profile
- Edward Joseph Norton 2015-2018 View profile
- Julian Richard Charles Drake 2015-2017 View profile
- Andrew Slough 2014-2018 View profile
- Robert Hawthorn 2014-2015 View profile
- Lynne Ann Atkin 2013-2017 View profile
- Bryan Leitch 2013-2014 View profile
- Dr Steven Craig Roberts 2012-2013 View profile
- Timothy Hugh Fitzpatrick 2011-2015 View profile
- Ian Anderson Smith 2011-2016 View profile
- Richard Philip Jones 2011-2011 View profile
- Philip Leslie Vaughan 2011-2024 View profile
- Sarah Margaret Brown 2011-2017 View profile
- Mark Gibbins 2011-2014 View profile
- Peter Nicholas Frost 2010-2012 View profile
- Diana Maria Clarkson 2009-2013 View profile
- Jonathan Trevor Anderson 2008-2011 View profile
- Colin Anthony Painter 2008-2011 View profile
- Robert Sharpe 2007-2011 View profile
- James Craig Jackson 2007-2009 View profile
- Christopher Martin Rachlin 2007-2008 View profile
- Susan Elizabeth Evennett 2007-2010 View profile
- Samuel James Large 2007-2008 View profile
- Colin Jack Klipin 2007-2008 View profile
- Geoffrey Francis Smith 2007-2011 View profile
- Andrew Wolff 2007-2007 View profile
- Hannah Elizabeth Shepherd 2010-2012 View profile
- Robert Hugh Musgrove 2008-2010 View profile
- Pauline Louise Mcquillan 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities auxiliary to financial intermediation n.e.c.
- Incorporated
- 30/08/2007
- Registered office
- London
- Previous names
- Hawthorn Cash Management Limited (until 30/10/2007)
Ownership
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
Group
- Vaultex UK Limited
is controlled by Barclays Bank UK PLC
Evidence
active 25-50% shares, 25-50% voting · notified 2018-04-01 · source: Companies House PSC register - Barclays Bank UK PLC
is controlled by Barclays PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01 · source: Companies House PSC register
Ultimately controlled by Barclays PLC.
189 other companies in this group
- Murray House Investment Management Limited
- Barclay Leasing Limited
- Barclays Capital Nominees (NO.3) Limited
- Clydesdale Financial Services Limited
- Sustainable Impact Capital Limited
- Bnri Scot 2011 Limited Partnership
- Barclays Directors Limited
- The Logic Group Enterprises Limited
- Barclays Equity Holdings Limited
- CP Topco Limited
- Woolwich Homes (1987) Limited
- Foltus Investments Limited
- Woolwich Assured Homes Limited
- Exshelfco (Dzbc)
- Gerrard Nominees Limited
- Relative Value Trading Limited
- Bmbf (Bluewater Investments) Limited
- Dorset Home Loans Limited
- B.P.B. (Holdings) Limited
- US Real Estate Holdings NO. 6 Limited
- OAK Pension Asset Management Limited
- Roder Investments NO. 2 Limited
- Kirsche Investments Limited
- Barclays Secured Notes Finance LLP
- Isle of Wight Home Loans Limited
- Globe Nominees Limited
- Barclays Industrial Development Limited
- Capsant Neurotechnologies Limited
- J.V. Estates Limited
- Barclays Unquoted Property Investments Limited
- Roder Investments NO. 1 Limited
- Long Island Assets Limited
- Barclays Capital Nominees (NO.2) Limited
- Boudeuse Limited
- 00822782
- PIA Scotland Executives NO.2 Limited Partnership
- Northwharf Nominees Limited
- Barclays US Real Estate LLP
- Barclays Leasing (NO.9) Limited
- Barclays Gaia Holdings Limited
- Northwharf Investments Limited
- Barclays Capital Nominees Limited
- Barclays Executive Schemes Trustees Limited
- Cpia Scotland 2008 Limited Partnerships
- Barclays Investment Solutions Limited
- 00327836
- Bnri Scotland 2010 Limited Partnership
- Barclays Services (Japan) Limited
- Mercantile Credit Company Limited
- Bnri Scots GP, LLP
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
- 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
1.8y median 1.5y
average tenure
4.2y
longest tenure
0
directors past 6 years
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
0
also govern a charity
2
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 3Dormant 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06356813
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 06/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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