Vital Midco Limited
Company 11967795 Active
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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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lightning Holdco Limited 3 shared directors
- Lightning Midco Limited 3 shared directors
- Vital Topco Limited 2 shared directors
- Vital Holdco Limited 2 shared directors
- Lightning Finco Limited 2 shared directors
- Liveu UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11967795 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2019 |
| Address | 1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vital Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Stephen Charles Graham Wind-Mozley Director · appointed 2026
- Malcolm Conrad Harland Director · appointed 2025
- Wasserman, Shmuel Yakov, Mr. Director · appointed 2021
Show 6 former officers
- Alex Barrett Director · appointed 2025 · resigned 2026
- Ilan Lahav Director · appointed 2025 · resigned 2025
- Oded Scharfstein Director · appointed 2019 · resigned 2020
- Eran Gorev Director · appointed 2019 · resigned 2021
- Mario Razzini Director · appointed 2019 · resigned 2021
- Matthew Steven Spetzler Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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