Vital Holdco Limited
Company 11968490 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.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 Finco Limited 3 shared directors
- Liveu UK Limited 2 shared directors
- Vital Midco Limited 2 shared directors
- Lightning Holdco Limited 2 shared directors
- Lightning Midco Limited 2 shared directors
- Ariel Club LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11968490 |
| 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 Midco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Wind-Mozley, Stephen Charles Graham Director · appointed 2026
- Harland, Malcolm Conrad, Mr. Director · appointed 2021
- Wasserman, Shmuel Yakov, Mr. Director · appointed 2021
- Barrett, Alex Former Director · appointed 2025 · resigned 2026
- Lahav, Ilan Former Director · appointed 2024 · resigned 2025
- Ahmed, Syedah Ayla, Ms. Former Director · appointed 2021 · resigned 2024
- Scharfstein, Oded Former Director · appointed 2019 · resigned 2020
- Gorev, Eran Former Director · appointed 2019 · resigned 2021
- Razzini, Mario Former Director · appointed 2019 · resigned 2021
- Spetzler, Matthew Steven Former Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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