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Wellbeing Software Holdings Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2013
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
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 · No cessation recorded

Source record 107850158
Show 2 ceased records
Wellbeing Software Group Holdings 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 107137409
Elysian Capital Gp (Scotland) LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110658367

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
LH
Lior HarelCurrent secretary
Appointed 2025-07-01 · 1 yr
DF
David Paul FaellaCurrent director
Appointed 2025-05-14 · 1 yr · Accountant
+7 others
RP
Rachael Naomi PowellCurrent director
Appointed 2025-05-14 · 1 yr · Ceo
+7 others
SA
Steven AveryCurrent director
Appointed 2022-01-03 · 4 yrs · Company Director
+9 others
SG
Shreyash GulabCurrent director
Appointed 2020-11-16 · 5 yrs · Accountant
+6 others
Show 13 historical appointments
RM
Robert MillerResigned director
Resigned 2022-05-01 · 1 yr · None
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
JC
James CunninghamResigned director
Resigned 2016-02-25 · 4 yrs · Director
SB
Steve BakerResigned secretary
Resigned 2014-11-19 · 3 yrs
SB
Steve BakerResigned director
Resigned 2014-11-19 · 3 yrs · Director
RR
Richard RamseyResigned director
Resigned 2014-01-31 · 6 yrs · Director
CS
Craig SmithResigned director
Resigned 2014-01-31 · 2 yrs · Director
KT
Kenneth John TerryResigned director
Resigned 2013-12-04 · 2 yrs · Director
EB
Edward BrettResigned director
Resigned 2013-12-04 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active