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Vitality UK Holdings Limited

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

Network

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

Who leads it

Previous officers 32

  1. Michael Saunders 2021-2021 Director View profile
  2. Dr David John Paterson Hare 2020-2025 Director View profile
  3. Joanne Mary Shaw 2018-2020 Director View profile
  4. Nicola Joanne Mccabe 2018-2020 Director View profile
  5. Monty Isidore Hilkowitz 2018-2024 Director View profile
  6. Rosemary Hilary 2016-2025 Director View profile
  7. Dr Wolf Siegfried Becke 2016-2021 Director View profile
  8. Stephen John Sarjant 2016-2020 Director View profile
  9. Andrew Michael Crossley 2016-2020 Director View profile
  10. Lord Sebastian Newbold Coe 2015-2020 Director View profile
  11. Jacqueline Hunt 2013-2014 Director View profile
  12. Hamayou Akbar Hussain 2013-2013 Director View profile
  13. Bernard Andrew Curran 2009-2010 Director View profile
  14. David John Belsham 2007-2011 Director View profile
  15. Stuart William Sinclair 2007-2016 Director View profile
  16. Herschel Philip Mayers 2007-2020 Director View profile
  17. Iain Andrew Wright 2007-2009 Director View profile
  18. Angus Maciver 2007-2007 Director View profile
  19. David Richard Mezher 2007-2011 Director View profile
  20. Gary Paul John Shaughnessy 2007-2008 Director View profile
  21. Barry Swartzberg 2007-2015 Director View profile
  22. Susan Caroline Ellen 2007-2016 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 2022-2025 Secretary View profile
  28. Gabrielle Miranda Dinah Mocatta 2015-2022 Secretary View profile
  29. Tracey Louise Gration 2014-2015 Secretary View profile
  30. Alison Boyles Gray 2013-2014 Secretary View profile
  31. Ololade Kuye 2011-2013 Secretary View profile
  32. Prudential Group Secretarial Services Limited 2007-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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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 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
  2. 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
  3. 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

7.8y median 5.2y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (11)

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 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.

Sources

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

Record details
Company number
05933172
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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