Vita Health Group Limited
Company 05002629 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Derrick Michael Farrell Director · appointed 2016
- Kevin Riley Director · appointed 2025
Directors past 6 years
- Derrick Michael Farrell Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Derrick Michael Farrell Director · appointed 2016
- Kevin Riley Director · appointed 2025
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.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Vita Health Wellness Limited 2 shared directors
- Vita Health Solutions Limited 2 shared directors
- Physiotherapy Specialists LTD 2 shared directors
- Physio for ALL Limited 2 shared directors
- Pennine MSK Partnership Limited 2 shared directors
- The Abbey Clinic Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05002629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2003 |
| Address | 3 DORSET RISE, LONDON, EC4Y 8EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Kingfisher Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vita Health Wellness Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crystal Palace Physio Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-09 - 11379515
75-100% shares (firm) · notified 2018-05-24 - 11379456
75-100% shares (firm) · notified 2018-05-24 - 11379479
75-100% shares (firm) · notified 2018-05-24 - Physiotherapy Specialists LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-02 - The Abbey Clinic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 - Physio for ALL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-02 - Physiotherapy2FIT LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Pennine MSK Partnership Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-22
Officers (20)
- Kevin Riley Director · appointed 2025
- Judit Molnar Secretary · appointed 2025
- Derrick Michael Farrell Director · appointed 2016
Show 17 former officers
- Philip William Davies Secretary · appointed 2023 · resigned 2025
- Mark Driver Director · appointed 2022 · resigned 2025
- Steven James Foster Director · appointed 2022 · resigned 2024
- Jonathan Peter Clover Director · appointed 2020 · resigned 2022
- Andrew James Clark Director · appointed 2016 · resigned 2022
- Justin Mark Rayner Secretary · appointed 2016 · resigned 2017
- Jayne Carrington Director · appointed 2015 · resigned 2016
- Jason Lee Peter Blackman Secretary · appointed 2013 · resigned 2015
- Stephen David Lambert Director · appointed 2012 · resigned 2015
- Gregory John Kane Director · appointed 2012 · resigned 2017
- Andrew Darren Holdcroft Secretary · appointed 2011 · resigned 2016
- Andrew Holdcroft Secretary · appointed 2011 · resigned 2013
- Richard Roy Warner Director · appointed 2010 · resigned 2011
- Mark Robert Armour Director · appointed 2007 · resigned 2022
- Andrew Marshall Hunter Secretary · appointed 2003 · resigned 2010
- Nichola Ann Hunter Director · appointed 2003 · resigned 2011
- Lutgen Terblanche Director · appointed 2003 · resigned 2012
Directors and officers on the Companies House record, current and former.
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