Vitality Health Limited
Company 05051253 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
13
directors on the board
5.2y median 3y
average tenure
16.1y
longest tenure
5
directors past 6 years
1 vs 11 portfolio
first-time directors
3
also govern a charity
3
left in the last 12 months
Where else this board sits
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.
Related organisations
- Vitality Life Limited 10 shared directors
- Vitality Corporate Services Limited 10 shared directors
- Vitality UK Holdings Limited 10 shared directors
- Vitality Health Insurance Limited 2 shared directors
- Vanguard Metropolitan Limited 1 shared director
- Thatcham Research 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05051253 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2004 |
| Address | 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (3)
- Vitality Health Insurance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Discovery Holdings Europe Limited ceased
significant influence or control - ceased
Officers (48)
- Banks, Adam Director · appointed 2026
- Darlington, Angela Jane Director · appointed 2026
- Murison, Rosanne Mary Director · appointed 2025
- Morrison, Fiona Jane Secretary · appointed 2025
- Murphy, Adam John Director · appointed 2025
- Thiyagarajan, Arun Director · appointed 2025
- James, Penelope Director · appointed 2024
- Kenrick, Joanne Louise Director · appointed 2023
- Skinner, Justin Michael Edward Director · appointed 2022
- Shaw, Joanne Mary Director · appointed 2018
- Lyons, Alastair David Director · appointed 2018
- Caplan, Nicholas Michael Director · appointed 2017
- Ntsaluba, Ayanda Director · appointed 2012
- Koopowitz, Neville Stanley Director · appointed 2010
- 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
- Klintworth, Keith, Dr Former Director · appointed 2020 · resigned 2024
- Hilkowitz, Monty Isidore Former Director · appointed 2018 · resigned 2024
- Hilary, Rosemary Former Director · appointed 2016 · resigned 2025
- Crossley, Andrew Michael Former Director · appointed 2016 · resigned 2025
- Sarjant, Stephen John Former Director · appointed 2015 · resigned 2020
- COE, Sebastian Newbold, Lord Former Director · appointed 2015 · resigned 2024
- Thorn, Jennifer Former Secretary · appointed 2014 · resigned 2023
- Hunt, Jacqueline Former Director · appointed 2013 · resigned 2014
- Hussain, Hamayou Akbar Former Director · appointed 2013 · resigned 2013
- Gray, Alison Boyles Former Secretary · appointed 2013 · resigned 2014
- Kuye, Ololade Former Secretary · appointed 2011 · resigned 2013
- Curran, Bernard Andrew Former Director · appointed 2009 · resigned 2010
- Belsham, David John Former Director · appointed 2007 · resigned 2014
- Sinclair, Stuart William Former Director · appointed 2007 · resigned 2016
- Mayers, Herschel Philip Former Director · appointed 2007 · resigned 2020
- Wright, Iain Andrew Former Director · appointed 2007 · resigned 2009
- Maciver, Angus Former Director · appointed 2007 · resigned 2007
- Ellen, Susan Caroline Former Director · appointed 2006 · resigned 2016
- Swartzberg, Barry Former Director · appointed 2006 · resigned 2015
- Shaughnessy, Gary Paul John Former Director · appointed 2006 · resigned 2008
- Harris, Rosemary Former Director · appointed 2005 · resigned 2007
- Hudson, Isabel Frances Former Director · appointed 2005 · resigned 2005
- Adams, Mark Ian Former Director · appointed 2005 · resigned 2006
- Foster, Andrew William, Sir Former Director · appointed 2004 · resigned 2020
- Mezher, David Richard Former Director · appointed 2004 · resigned 2011
- Gore, Adrian Former Director · appointed 2004 · resigned 2020
- Mcgrath, Catherine Anne Former Director · appointed 2004 · resigned 2005
- Matisonn, Shaun Former Director · appointed 2004 · resigned 2010
- Tookey, Timothy James William Former Director · appointed 2004 · resigned 2005
- Ramsden, Roger Charles Former Director · appointed 2004 · resigned 2006
- Prudential Group Secretarial Services Limited Former Corporate-secretary · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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