Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Vitality Health Insurance Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 64

  1. Michael Saunders 2019-2021 Director View profile
  2. Alastair David Lyons 2018-2018 Director View profile
  3. Monty Isidore Hilkowitz 2018-2019 Director View profile
  4. Nicholas Michael Caplan 2017-2019 Director View profile
  5. Rosemary Hilary 2016-2019 Director View profile
  6. Andrew Michael Crossley 2016-2019 Director View profile
  7. Stephen John Sarjant 2015-2019 Director View profile
  8. Lord Sebastian Newbold Coe 2015-2019 Director View profile
  9. Jacqueline Hunt 2013-2014 Director View profile
  10. Hamayou Akbar Hussain 2013-2013 Director View profile
  11. Ayanda Ntsaluba 2012-2019 Director View profile
  12. David John Belsham 2011-2014 Director View profile
  13. Herschel Philip Mayers 2010-2015 Director View profile
  14. David Richard Mezher 2010-2011 Director View profile
  15. Sir Andrew William Foster 2010-2019 Director View profile
  16. Adrian Gore 2010-2019 Director View profile
  17. Barry Swartzberg 2010-2015 Director View profile
  18. Susan Caroline Ellen 2010-2016 Director View profile
  19. Stuart William Sinclair 2010-2016 Director View profile
  20. Paul Stephen Matthews 2010-2010 Director View profile
  21. Michael Ronald Downie 2010-2010 Director View profile
  22. Anne Margaret Gunther 2008-2009 Director View profile
  23. Laurent Pochat-Cottilloux 2008-2010 Director View profile
  24. Evelyn Brigid Bourke 2007-2008 Director View profile
  25. Trevor John Matthews 2007-2008 Director View profile
  26. David Thomas Nish 2007-2007 Director View profile
  27. Professor Janet Ruth Grant 2004-2007 Director View profile
  28. Caroline Maria Southwood 2003-2008 Director View profile
  29. Ian Mitchell Mcmillan 2002-2008 Director View profile
  30. John Francis Hylands 2002-2007 Director View profile
  31. James Masson Black 2001-2010 Director View profile
  32. Marco Cereste 2000-2007 Director View profile
  33. Philip Wright 1999-2006 Director View profile
  34. Simon David George Douglas 1998-2001 Director View profile
  35. Robert William Watts 1998-2010 Director View profile
  36. Michael Andrew Hall 1997-2008 Director View profile
  37. Sean Patrick Gaskin 1995-1998 Director View profile
  38. Richard Joseph Roche 1995-1997 Director View profile
  39. Pauline Jean Stoffberg 1995-1996 Director View profile
  40. Thomas Robertson King 1994-1995 Director View profile
  41. Timothy Robert Bailey 1994-2009 Director View profile
  42. Sir Alexander Maxwell Crombie 1994-2007 Director View profile
  43. James Stretton 1994-1998 Director View profile
  44. Alexander Scott Bell 1994-2002 Director View profile
  45. Iain Cobden Lumsden 1994-2001 Director View profile
  46. John Philip Barber 1994-1994 Director View profile
  47. Stephen Linley Evans 1994-1997 Director View profile
  48. Peter John Dalby 1999 Director View profile
  49. Philip Peter Clinton Gregory 1994 Director View profile
  50. Maurice Frank Stonefrost 1993 Director View profile
  51. Robert Francis Huxster 1994 Director View profile
  52. Sir John Roger Lovill 1994 Director View profile
  53. John Lewis Morgan 1994 Director View profile
  54. Frederick Donald Murdoch 1993 Director View profile
  55. Joseph Small 1994 Director View profile
  56. Philip Henry Robinson 1992 Director View profile
  57. Jennifer Cole 2014-2025 Secretary View profile
  58. Alison Boyles Gray 2013-2014 Secretary View profile
  59. Ololade Kuye 2011-2013 Secretary View profile
  60. Prudential Group Secretarial Services Limited 2010-2011 Corporate-secretary View profile
  61. Colin William Anderson 2008-2010 Secretary View profile
  62. David Drysdale Fotheringham 1994-1994 Secretary View profile
  63. Trevor Charles Groocock 1993-1994 Secretary View profile
  64. David Stewart Griffin 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
15/04/1987

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. Vitality Health Insurance Limited is controlled by Vitality Life Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Vitality Life Limited is controlled by Vitality UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Vitality UK Holdings Limited is controlled by Discovery Group Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Discovery Group Europe Limited is controlled by Discovery Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Discovery Limited is controlled by Colin Paul Aaronson
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Colin Paul Aaronson.

11 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

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

11.6y median 11.6y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 8Health and social care 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
02123483
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data