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Company

Vita Health Wellness Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 35

  1. Mark Driver 2022-2025 Director View profile
  2. Steven James Foster 2022-2024 Director View profile
  3. Jonathan Peter Clover 2020-2022 Director View profile
  4. Andrew James Clark 2016-2022 Director View profile
  5. Mark Robert Armour 2015-2022 Director View profile
  6. Andrew Darren Holdcorft 2015-2016 Director View profile
  7. Gregory John Kane 2015-2017 Director View profile
  8. Jilko Tjeerd Andringa 2015-2015 Director View profile
  9. Ian Charles Symes 2013-2015 Director View profile
  10. Cara Levy Braslow 2012-2014 Director View profile
  11. Ruediger Schaefer 2009-2015 Director View profile
  12. Jayne Carrington 2008-2016 Director View profile
  13. Maurice Martin Duffy 2008-2008 Director View profile
  14. Stuart Richard Walkley 2004-2008 Director View profile
  15. Theodore Alan Young 2004-2012 Director View profile
  16. Richard Pinola 2002-2004 Director View profile
  17. Jack Gavin 2002-2004 Director View profile
  18. Charles James Mallon 2002-2004 Director View profile
  19. James Henry Gough Cooper 2001-2002 Director View profile
  20. Robin Abeyesinhe 1997-1997 Director View profile
  21. Andrew James Mcrae 1996-2004 Director View profile
  22. John Thomas Smith Ward 1992-1992 Director View profile
  23. Paul Charlesworth 1992-2002 Director View profile
  24. Adrian Edward Ramskill 1992-1997 Director View profile
  25. William Gerrit Romeyn 1993 Director View profile
  26. Andrew Richard Arthur 2001 Director View profile
  27. Philip William Davies 2023-2025 Secretary View profile
  28. Justin Mark Rayner 2016-2017 Secretary View profile
  29. Ross Stuart Gorton 2011-2015 Secretary View profile
  30. Robert John Cresswell 2002-2011 Secretary View profile
  31. Craig David Mitchell 2001-2002 Secretary View profile
  32. Louise Amy Platt 1997-2001 Secretary View profile
  33. Robert Litherland 1996-1997 Secretary View profile
  34. Patricia Doreen Gilbert Rolfe 1992-1996 Secretary View profile
  35. Richard Henry Hopkins 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £395,724 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Provision of an Employee Assistance Program Buyer: Lancashire County Council £395,724 2026-02-12 CPV 85100000 Source: Contracts Finder

    Provision of an Employee Assistance Program

  • CPT_24_48 General OH Services, EAP and Health Screening services Buyer: National Audit Office Value not published Date not published Source: Find a Tender

    The National Audit Office (NAO), the UK's independent public spending watchdog, is awarding contracts to suppliers experienced in providing comprehensive Occupational Health (OH) service comprised of Health Assessment Questionnaires, Manage…

  • Employee Assistance Programme Buyer: Cheshire East Council Value not published Date not published Source: Find a Tender

    Provision of a confidential Employee Assistance Programme, supporting employee wellbeing, attendance, and duty of care obligations

About

Incorporated
29/12/1989

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. Vita Health Wellness Limited is controlled by Vita Health Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Vita Health Group Limited is controlled by Kingfisher Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Kingfisher Bidco Limited is controlled by Kingfisher Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Kingfisher Midco Limited is controlled by Kingfisher Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Kingfisher Topco Limited is controlled by Spire Healthcare Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-18 · source: Companies House PSC register
  6. Spire Healthcare Limited is controlled by Spire Healthcare (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Spire Healthcare (Holdings) Limited is controlled by Spire Healthcare Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28 · source: Companies House PSC register
  8. Spire Healthcare Finance Limited is controlled by Spire Healthcare Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Spire Healthcare Group PLC.

50 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

4.1y median 4.1y
average tenure
7.3y
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.

Health and social care 28Business services 2

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.

Sources

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

Record details
Company number
02456305
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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