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Vitality Health Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 34

  1. Michael Saunders 2020-2021 Director View profile
  2. Dr David John Paterson Hare 2020-2025 Director View profile
  3. Dr Keith Klintworth 2020-2024 Director View profile
  4. Monty Isidore Hilkowitz 2018-2024 Director View profile
  5. Rosemary Hilary 2016-2025 Director View profile
  6. Andrew Michael Crossley 2016-2025 Director View profile
  7. Stephen John Sarjant 2015-2020 Director View profile
  8. Lord Sebastian Newbold Coe 2015-2024 Director View profile
  9. Jacqueline Hunt 2013-2014 Director View profile
  10. Hamayou Akbar Hussain 2013-2013 Director View profile
  11. Bernard Andrew Curran 2009-2010 Director View profile
  12. David John Belsham 2007-2014 Director View profile
  13. Stuart William Sinclair 2007-2016 Director View profile
  14. Herschel Philip Mayers 2007-2020 Director View profile
  15. Iain Andrew Wright 2007-2009 Director View profile
  16. Angus Maciver 2007-2007 Director View profile
  17. Susan Caroline Ellen 2006-2016 Director View profile
  18. Barry Swartzberg 2006-2015 Director View profile
  19. Gary Paul John Shaughnessy 2006-2008 Director View profile
  20. Rosemary Harris 2005-2007 Director View profile
  21. Isabel Frances Hudson 2005-2005 Director View profile
  22. Mark Ian Adams 2005-2006 Director View profile
  23. Sir Andrew William Foster 2004-2020 Director View profile
  24. David Richard Mezher 2004-2011 Director View profile
  25. Adrian Gore 2004-2020 Director View profile
  26. Catherine Anne Mcgrath 2004-2005 Director View profile
  27. Shaun Matisonn 2004-2010 Director View profile
  28. Timothy James William Tookey 2004-2005 Director View profile
  29. Roger Charles Ramsden 2004-2006 Director View profile
  30. Fiona Molloy 2023-2025 Secretary View profile
  31. Jennifer Thorn 2014-2023 Secretary View profile
  32. Alison Boyles Gray 2013-2014 Secretary View profile
  33. Ololade Kuye 2011-2013 Secretary View profile
  34. Prudential Group Secretarial Services Limited 2004-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/02/2004

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.

Group

  1. Vitality Health Limited is controlled by Vitality Health Insurance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Vitality Health Insurance Limited is controlled by Vitality Life Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Vitality Life Limited is controlled by Vitality UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Vitality UK Holdings Limited is controlled by Discovery Group Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. 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
  6. 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

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.

13 directors on the board

5.2y median 3y
average tenure
16.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (12)

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.

Finance 41Professional services 6Health and social care 3Property 3Utilities 3Business services 1Retail and trade 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.

Sources

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

Record details
Company number
05051253
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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