EK Maternity Software Limited
Company 08747821 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.
2 directors on the board
- Luke Oliver Haites Director · appointed 2026
- Kate Elizabeth Cotter Director · appointed 2026
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Luke Oliver Haites Director · appointed 2026
- Kate Elizabeth Cotter Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Shreyash Gulab Director · appointed 2020 · resigned 2026
- Steven Avery Director · appointed 2014 · resigned 2026
- David Paul Faella Director · appointed 2025 · resigned 2026
- Rachael Naomi Powell Director · appointed 2025 · resigned 2026
Company details
| Number | 08747821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2013 |
| Address | BROOK SUITE GROUND FLOOR, BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, SN15 1JW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
62090 - Other information technology service activities
Owned by (3) 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.
- Vela Apac UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02 - Elysian Capital GP (Scotland) Limited ceased 2016-04-06
significant influence · notified 2016-04-06 - Magentus UK Holdings III Limited ceased 2026-02-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-18
Officers (17)
- Benjamin John Dowling Secretary · appointed 2026
- Luke Oliver Haites Director · appointed 2026
- Kate Elizabeth Cotter Director · appointed 2026
Show 14 former officers
- Lior Harel Secretary · appointed 2025 · resigned 2026
- David Paul Faella Director · appointed 2025 · resigned 2026
- Rachael Naomi Powell Director · appointed 2025 · resigned 2026
- Robert Miller Director · appointed 2022 · resigned 2023
- Shreyash Gulab Director · appointed 2020 · resigned 2026
- Spencer David Chipperfield Secretary · appointed 2020 · resigned 2025
- Jennifer Margaret Martin Director · appointed 2020 · resigned 2025
- Claire Christina White Director · appointed 2019 · resigned 2020
- Claire Christina White Secretary · appointed 2019 · resigned 2020
- Graham Paul Ridgway Director · appointed 2017 · resigned 2021
- Steve George Baker Director · appointed 2014 · resigned 2018
- Christopher Paul Yeowart Director · appointed 2014 · resigned 2022
- Steven Avery Director · appointed 2014 · resigned 2026
- Craig Smith Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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