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Company

Vitality Corporate Services Limited

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

Network

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

Who leads it

Previous officers 31

  1. Judith Mary Parfitt 2021-2025 Director View profile
  2. Lord Lord Sebastian Coe 2021-2024 Director View profile
  3. Dr David John Paterson Hare 2020-2025 Director View profile
  4. Rosemary Hilary 2016-2025 Director View profile
  5. Dr Wolf Siegfried Becke 2016-2021 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 2015-2015 Director View profile
  9. Jacqueline Hunt 2013-2014 Director View profile
  10. Hamayou Akbar Hussain 2013-2013 Director View profile
  11. Ayanda Ntsaluba 2012-2015 Director View profile
  12. Bernard Andrew Curran 2009-2010 Director View profile
  13. David John Belsham 2007-2014 Director View profile
  14. Stuart William Sinclair 2007-2016 Director View profile
  15. Herschel Philip Mayers 2007-2020 Director View profile
  16. Iain Andrew Wright 2007-2009 Director View profile
  17. Angus Maciver 2007-2007 Director View profile
  18. David Richard Mezher 2007-2011 Director View profile
  19. Gary Paul John Shaughnessy 2007-2008 Director View profile
  20. Sir Andrew William Foster 2007-2021 Director View profile
  21. Susan Caroline Ellen 2007-2016 Director View profile
  22. Barry Swartzberg 2007-2015 Director View profile
  23. Rosemary Harris 2006-2007 Director View profile
  24. Shaun Matisonn 2006-2010 Director View profile
  25. Loviting Limited 2006-2006 Corporate-director View profile
  26. Serjeants'INN Nominees Limited 2006-2006 Corporate-director View profile
  27. Fiona Molloy 2023-2025 Secretary View profile
  28. Jennifer Thorn 2014-2023 Secretary View profile
  29. Alison Boyles Gray 2013-2014 Secretary View profile
  30. Ololade Kuye 2011-2013 Secretary View profile
  31. Prudential Group Secretarial Services Limited 2007-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Private medical insurance for employees Buyer: PROCURE PLUS HOLDINGS LIMITED Value not published Date not published Source: Find a Tender

    Provision of private medical insurance services for employees of Procure Plus as part of its employee benefits programme. The contract includes the arrangement and administration of private medical insurance cover for eligible employees and…

About

Incorporated
12/09/2006

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 Corporate Services 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
  2. 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
  3. 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
  4. 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.

Grants received

1 grant · £7,565 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £7,565

Most recent

  • Department for Work and Pensions £7,5652021-04-01
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.

16 directors on the board

5.4y median 4.1y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (14)

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 37Professional services 7Health and social care 5Property 3Utilities 3Business services 2Tech and media 2Retail and trade 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
05933141
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data