Company
Discovery Group Europe Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Monty Isidore Hilkowitz 2004-2024 View profile
- Martin Mankabady 2004-2004 View profile
- Helen Louise Wallwork 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/01/2004
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.
- Discovery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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
- Vitality Health Insurance Limited
- Discovery Limited
- Quantium Health Limited
- Vitality UK Holdings Limited
- Discovery Finance Company Europe Limited
- Better Health Insurance Advice LTD
- Vitality Life Limited
- Discovery Offshore Holdings NO.2 Limited
- Vitality Health Limited
- Vitality Healthy Workplace Limited
- Vitality Corporate Services Limited
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.
4 directors on the board
- Richard Farber Director · appointed 2010
- Adrian Gore Director · appointed 2004
- Ian Leonard Slonim Director · appointed 2020
- Shaun Matisonn Director · appointed 2004
Directors past 6 years
- Richard Farber Director · appointed 2010
- Adrian Gore Director · appointed 2004
- Ian Leonard Slonim Director · appointed 2020
- Shaun Matisonn Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Shaun Matisonn Director · appointed 2004
Portfolio (3)
- Richard Farber Director · appointed 2010
- Adrian Gore Director · appointed 2004
- Ian Leonard Slonim Director · appointed 2020
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.
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
- 05029900
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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