Ek Maternity Software Limited
Private Limited Company · Chippenham
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedVela Apac Uk Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-02-02 · No cessation recorded
Source record 112891588Show 3 ceased records
Magentus Uk Holdings Iii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-18 · Ceased 2026-02-02
Source record 116916710Wellbeing Software Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-08-18
Source record 109321833Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 109611737People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalLH
Luke Oliver HaitesCurrent director
Appointed 2026-02-02
KC
Kate Elizabeth CotterCurrent director
Appointed 2026-02-02
BD
Benjamin John DowlingCurrent secretary
Appointed 2026-02-02
Show 16 historical appointments
LH
Lior HarelResigned secretary
Resigned 2025-07-01
DF
David Paul FaellaResigned director
Resigned 2025-05-14 · Accountant
RP
Rachael Naomi PowellResigned director
Resigned 2025-05-14 · Ceo
RM
Robert MillerResigned director
Resigned 2022-05-01 · 1 yr · None
SA
Steven AveryResigned director
Resigned 2022-01-03 · 4 yrs · Company Director
SG
Shreyash GulabResigned director
Resigned 2020-11-16 · 5 yrs · Accountant
JM
Jennifer MartinResigned director
Resigned 2020-04-03 · 5 yrs · Accountant
SC
Spencer ChipperfieldResigned secretary
Resigned 2020-04-03 · 5 yrs
CW
Claire WhiteResigned secretary
Resigned 2019-01-31 · 1 yr
CW
Claire WhiteResigned director
Resigned 2019-01-31 · 1 yr · Cfo
GR
Graham RidgwayResigned director
Resigned 2017-02-13 · 4 yrs · Company Director
SB
Steve BakerResigned secretary
Resigned 2014-11-19 · 3 yrs
SB
Steve BakerResigned director
Resigned 2014-11-19 · 3 yrs · Director
SA
Steven AveryResigned director
Resigned 2014-01-31 · 2 yrs · Director
CY
Christopher YeowartResigned director
Resigned 2014-01-31 · 8 yrs · Director
CS
Craig SmithResigned director
Resigned 2013-10-24 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active