Vitality UK Holdings Limited

Company 05933172 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.8y median 5.2y

average tenure

19.4y

longest tenure

directors past 6 years

2 vs 10 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 39Professional services 6Utilities 3Health and social care 2Property 2Business services 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 Health Limited 10 shared directors
Vitality Life Limited 9 shared directors
Vitality Corporate Services Limited 9 shared directors
Vitality Health Insurance Limited 2 shared directors
Thatcham Research 1 shared director
The CO-Operative Bank P.L.C. 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05933172
Status	Active
Type	Private Limited Company
Incorporated	12/09/2006
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 (2)

Discovery Group Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (46)

Banks, Adam Director · appointed 2026
Darlington, Angela Jane Director · appointed 2026
Murison, Rosanne Mary Director · appointed 2025
Morrison, Fiona Jane Secretary · appointed 2025
James, Penelope Director · appointed 2024
Kenrick, Joanne Louise Director · appointed 2023
Skinner, Justin Michael Edward Director · appointed 2021
Jobanputra, Deepak Suryakant Director · appointed 2021
Lyons, Alastair David Director · appointed 2018
Caplan, Nicholas Michael Director · appointed 2017
Ntsaluba, Ayanda Director · appointed 2012
Koopowitz, Neville Stanley Director · appointed 2010
Foster, Andrew William, Sir Director · appointed 2007
Gore, Adrian Director · appointed 2007
Molloy, Fiona Former Secretary · appointed 2022 · resigned 2025
Saunders, Michael Former Director · appointed 2021 · resigned 2021
Hare, David John Paterson, Dr Former Director · appointed 2020 · resigned 2025
Shaw, Joanne Mary Former Director · appointed 2018 · resigned 2020
Mccabe, Nicola Joanne Former Director · appointed 2018 · resigned 2020
Hilkowitz, Monty Isidore Former Director · appointed 2018 · resigned 2024
Hilary, Rosemary Former Director · appointed 2016 · resigned 2025
Becke, Wolf Siegfried, Dr Former Director · appointed 2016 · resigned 2021
Sarjant, Stephen John Former Director · appointed 2016 · resigned 2020
Crossley, Andrew Michael Former Director · appointed 2016 · resigned 2020
Mocatta, Gabrielle Miranda Dinah Former Secretary · appointed 2015 · resigned 2022
COE, Sebastian Newbold, Lord Former Director · appointed 2015 · resigned 2020
Gration, Tracey Louise Former Secretary · appointed 2014 · resigned 2015
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 2011
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
Prudential Group Secretarial Services Limited Former Corporate-secretary · appointed 2007 · resigned 2011
Mezher, David Richard Former Director · appointed 2007 · resigned 2011
Shaughnessy, Gary Paul John Former Director · appointed 2007 · resigned 2008
Swartzberg, Barry Former Director · appointed 2007 · resigned 2015
Ellen, Susan Caroline Former Director · appointed 2007 · resigned 2016
Harris, Rosemary Former Director · appointed 2006 · resigned 2007
Matisonn, Shaun Former Director · appointed 2006 · resigned 2010
Loviting Limited Former Corporate-director · appointed 2006 · resigned 2006
Serjeants'INN Nominees Limited Former Corporate-director · appointed 2006 · resigned 2006

Directors and officers on the Companies House record, current and former.

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