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Inverarity Vaults Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. Brian Douglas Robertson 2011–2019 Director View profile
  2. Colin Alexander Forgie 2010–2011 Director View profile
  3. Tarquin Rohan De Burgh 2001–2012 Director View profile
  4. Neil Osborne Kilpatrick 1999–2011 Director View profile
  5. Ronald Kerr Martin 1991–2005 Director View profile
  6. Hamish Kerr Martin 1991–2012 Director View profile
  7. Clare Hunter Haddow 1991–1991 Director View profile
  8. Maureen Sheila Coutts 1991–1991 Nominee-director View profile
  9. David Hardie 1991–1991 Nominee-director View profile
  10. Brian Douglas Robertson 2011–2019 Secretary View profile
  11. Maggie Martin 2008–2011 Secretary View profile
  12. WJM Secretaries Limited 2004–2008 Corporate-secretary View profile
  13. Wright Johnston & Mackenzie 1993–2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/02/1991

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.

Group

  1. Inverarity Vaults Limited is controlled by William Morton Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. William Morton Limited is controlled by ABA Equity Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ABA Equity Limited.

6 other companies in this group

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 for researchers

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

15y median 15y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 5Business services 4Finance 1Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC130201
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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