Vitality Health Insurance Limited
Company 02123483 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
11.6y median 11.6y
average tenure
16y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- Vitality Life Limited 2 shared directors
- Vitality Health Limited 2 shared directors
- Vitality UK Holdings Limited 2 shared directors
- Warenne Gate Management Company Limited 1 shared director
- Vitality Corporate Services Limited 1 shared director
- Vitality Healthy Workplace Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02123483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1987 |
| Address | 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (3)
- Vitality Life Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Discovery Holdings Europe Limited ceased
significant influence or control - ceased
Officers (67)
- Morrison, Fiona Jane Secretary · appointed 2025
- Skinner, Justin Michael Edward Director · appointed 2019
- Koopowitz, Neville Stanley Director · appointed 2010
- Saunders, Michael Former Director · appointed 2019 · resigned 2021
- Lyons, Alastair David Former Director · appointed 2018 · resigned 2018
- Hilkowitz, Monty Isidore Former Director · appointed 2018 · resigned 2019
- Caplan, Nicholas Michael Former Director · appointed 2017 · resigned 2019
- Hilary, Rosemary Former Director · appointed 2016 · resigned 2019
- Crossley, Andrew Michael Former Director · appointed 2016 · resigned 2019
- Sarjant, Stephen John Former Director · appointed 2015 · resigned 2019
- COE, Sebastian Newbold, Lord Former Director · appointed 2015 · resigned 2019
- Cole, Jennifer Former Secretary · appointed 2014 · resigned 2025
- Hunt, Jacqueline Former Director · appointed 2013 · resigned 2014
- Hussain, Hamayou Akbar Former Director · appointed 2013 · resigned 2013
- Gray, Alison Boyles Former Secretary · appointed 2013 · resigned 2014
- Ntsaluba, Ayanda Former Director · appointed 2012 · resigned 2019
- Kuye, Ololade Former Secretary · appointed 2011 · resigned 2013
- Belsham, David John Former Director · appointed 2011 · resigned 2014
- Mayers, Herschel Philip Former Director · appointed 2010 · resigned 2015
- Mezher, David Richard Former Director · appointed 2010 · resigned 2011
- Foster, Andrew William, Sir Former Director · appointed 2010 · resigned 2019
- Gore, Adrian Former Director · appointed 2010 · resigned 2019
- Swartzberg, Barry Former Director · appointed 2010 · resigned 2015
- Prudential Group Secretarial Services Limited Former Corporate-secretary · appointed 2010 · resigned 2011
- Ellen, Susan Caroline Former Director · appointed 2010 · resigned 2016
- Sinclair, Stuart William Former Director · appointed 2010 · resigned 2016
- Matthews, Paul Stephen Former Director · appointed 2010 · resigned 2010
- Downie, Michael Ronald Former Director · appointed 2010 · resigned 2010
- Gunther, Anne Margaret Former Director · appointed 2008 · resigned 2009
- Pochat-Cottilloux, Laurent Former Director · appointed 2008 · resigned 2010
- Anderson, Colin William Former Secretary · appointed 2008 · resigned 2010
- Bourke, Evelyn Brigid Former Director · appointed 2007 · resigned 2008
- Matthews, Trevor John Former Director · appointed 2007 · resigned 2008
- Nish, David Thomas Former Director · appointed 2007 · resigned 2007
- Grant, Janet Ruth, Professor Former Director · appointed 2004 · resigned 2007
- Southwood, Caroline Maria Former Director · appointed 2003 · resigned 2008
- Mcmillan, Ian Mitchell Former Director · appointed 2002 · resigned 2008
- Hylands, John Francis Former Director · appointed 2002 · resigned 2007
- Black, James Masson Former Director · appointed 2001 · resigned 2010
- Cereste, Marco Former Director · appointed 2000 · resigned 2007
- Wright, Philip Former Director · appointed 1999 · resigned 2006
- Douglas, Simon David George Former Director · appointed 1998 · resigned 2001
- Watts, Robert William Former Director · appointed 1998 · resigned 2010
- Hall, Michael Andrew Former Director · appointed 1997 · resigned 2008
- Gaskin, Sean Patrick Former Director · appointed 1995 · resigned 1998
- Roche, Richard Joseph Former Director · appointed 1995 · resigned 1997
- Stoffberg, Pauline Jean Former Director · appointed 1995 · resigned 1996
- King, Thomas Robertson Former Director · appointed 1994 · resigned 1995
- Bailey, Timothy Robert Former Director · appointed 1994 · resigned 2009
- Fotheringham, David Drysdale Former Secretary · appointed 1994 · resigned 1994
- Crombie, Alexander Maxwell, Sir Former Director · appointed 1994 · resigned 2007
- Stretton, James Former Director · appointed 1994 · resigned 1998
- Bell, Alexander Scott Former Director · appointed 1994 · resigned 2002
- Lumsden, Iain Cobden Former Director · appointed 1994 · resigned 2001
- Barber, John Philip Former Director · appointed 1994 · resigned 1994
- Evans, Stephen Linley Former Director · appointed 1994 · resigned 1997
- Groocock, Trevor Charles Former Secretary · appointed 1993 · resigned 1994
- Dalby, Peter John Former Director · resigned 1999
- Griffin, David Stewart Former Secretary · resigned 1993
- Gregory, Philip Peter Clinton Former Director · resigned 1994
- Stonefrost, Maurice Frank Former Director · resigned 1993
- Huxster, Robert Francis Former Director · resigned 1994
- Lovill, John Roger, Sir Former Director · resigned 1994
- Morgan, John Lewis Former Director · resigned 1994
- Murdoch, Frederick Donald Former Director · resigned 1993
- Small, Joseph Former Director · resigned 1994
- Robinson, Philip Henry Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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