The Governance RegisterEdition 2026 · Compiled 12th July 2026

Vitality Life Limited

Company 03319079 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

11
directors on the board
4.5y median 3y
average tenure
15y
longest tenure
3
directors past 6 years
1 vs 10 portfolio
first-time directors
2
also govern a charity
3
left in the last 12 months

Where else this board sits

Finance 39Professional services 5Utilities 3Health and social care 2Property 2Business services 1Tech and media 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03319079
StatusActive
TypePrivate Limited Company
Incorporated17/02/1997
Address3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

65110 - Life insurance

Ownership - persons with significant control (2)

  • Vitality Uk Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • ceased

Officers (46)

  • Banks, Adam Director · appointed 2026
  • Darlington, Angela Jane Director · appointed 2026
  • Morrison, Fiona Jane Secretary · appointed 2025
  • Murphy, Adam John Director · appointed 2025
  • James, Penelope Director · appointed 2024
  • Kenrick, Joanne Louise Director · appointed 2023
  • Murison, Rosanne Mary Director · appointed 2023
  • Skinner, Justin Michael Edward Director · appointed 2021
  • Taurog, Justin Wayne Director · appointed 2021
  • Lyons, Alastair David Director · appointed 2020
  • Caplan, Nicholas Michael Director · appointed 2017
  • Koopowitz, Neville Stanley Director · appointed 2011
  • Molloy, Fiona Former Secretary · appointed 2023 · resigned 2025
  • Saunders, Michael Former Director · appointed 2020 · resigned 2021
  • Hare, David John Paterson, Dr Former Director · appointed 2020 · resigned 2025
  • Mccabe, Nicola Joanne Former Director · appointed 2018 · resigned 2023
  • Hilkowitz, Monty Isidore Former Director · appointed 2018 · resigned 2024
  • Hilary, Rosemary Former Director · appointed 2016 · resigned 2025
  • Becke, Wolf Siegfried, Dr Former Director · appointed 2016 · resigned 2021
  • Crossley, Andrew Michael Former Director · appointed 2016 · resigned 2025
  • Jobanputra, Deepak Suryakant Former Director · appointed 2016 · resigned 2021
  • Sarjant, Stephen John Former Director · appointed 2015 · resigned 2020
  • COE, Sebastian Newbold, Lord Former Director · appointed 2015 · resigned 2015
  • Foster, Andrew William, Sir Former Director · appointed 2015 · resigned 2015
  • Ntsaluba, Ayanda Former Director · appointed 2015 · resigned 2015
  • Ellen, Susan Caroline Former Director · appointed 2015 · resigned 2015
  • Thorn, Jennifer Former Secretary · appointed 2014 · resigned 2023
  • Kuye, Ololade Former Secretary · appointed 2011 · resigned 2013
  • Mayers, Herschel Philip Former Director · appointed 2010 · resigned 2020
  • Mezher, David Richard Former Director · appointed 2010 · resigned 2011
  • Shaughnessy, Gary Paul John Former Director · appointed 2007 · resigned 2008
  • Belsham, David John Former Director · appointed 2007 · resigned 2009
  • Gore, Adrian Former Director · appointed 2007 · resigned 2020
  • Swartzberg, Barry Former Director · appointed 2007 · resigned 2009
  • Sinclair, Stuart William Former Director · appointed 2007 · resigned 2016
  • Prudential Group Secretarial Services Limited Former Corporate-secretary · appointed 2007 · resigned 2011
  • Matisonn, Shaun Former Director · appointed 2007 · resigned 2010
  • Wright, Iain Andrew Former Director · appointed 2007 · resigned 2009
  • Green, David George Former Director · appointed 2006 · resigned 2007
  • Coleman, Kieran Mark Former Director · appointed 2006 · resigned 2006
  • Gratton, Paul Robert Former Director · appointed 2003 · resigned 2006
  • Cartwright, Stacey Lee Former Director · appointed 2001 · resigned 2003
  • Windridge, Susan Doreen Former Secretary · appointed 2001 · resigned 2007
  • Butler, James Thomas Gaunt Former Director · appointed 2001 · resigned 2001
  • Agate, Jane Christine Former Director · appointed 1997 · resigned 2000
  • Walker, Robert Former Secretary · appointed 1997 · resigned 2001

Directors and officers on the Companies House record, current and former.

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