Company · Chippenham
EK Maternity Software Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- David Paul Faella 2025-2026 View profile
- Rachael Naomi Powell 2025-2026 View profile
- Robert Miller 2022-2023 View profile
- Shreyash Gulab 2020-2026 View profile
- Jennifer Margaret Martin 2020-2025 View profile
- Claire Christina White 2019-2020 View profile
- Graham Paul Ridgway 2017-2021 View profile
- Steve George Baker 2014-2018 View profile
- Christopher Paul Yeowart 2014-2022 View profile
- Steven Avery 2014-2026 View profile
- Craig Smith 2013-2016 View profile
- Lior Harel 2025-2026 View profile
- Spencer David Chipperfield 2020-2025 View profile
- Claire Christina White 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £170,040 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Maternity IT Software Support
Maternity IT Software Support and Maintenance
About
- What it does
- Other information technology service activities
- Incorporated
- 24/10/2013
- Registered office
- Chippenham
- Previous names
- Magentus Maternity Software LTD (until 10/03/2026)
Euroking Maternity Software Solutions LTD (until 01/05/2023)
Ownership
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
Group
- EK Maternity Software Limited
is controlled by Vela Apac UK Holdco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02 · source: Companies House PSC register - Vela Apac UK Holdco LTD
is controlled by Vela UK Holdco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-18 · source: Companies House PSC register - Vela UK Holdco LTD
is controlled by Constellation Software UK Holdco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24 · source: Companies House PSC register
Ultimately controlled by Constellation Software UK Holdco LTD.
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- Webcreative UK Limited
- Vertus Group UK Holdco Limited
- Gladstone MRM Limited
- 09322549
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- Carina UK Holdco LTD.
- Datamine Corporate Limited
- Aura Corporation (UK) Limited
- AMT-Sybex (Engineering) Limited
- AMT-Sybex Limited
- Hopewiser Holding Group Limited
- Datamine Software Limited
- Fitronics Limited
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- Vela Apac UK Holdco LTD
- AMI Education Solutions Limited
- Gladstone Limited
- Jonas Computing (UK) Limited
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- 01035809
- ITS Computing Limited
- Island Pacific (UK) Limited
- Datamine International Limited
- 08264830
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- London and Zurich Finance Limited
- SC212846
- I2 Limited
- Vela UK Holdco LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
First-time vs portfolio directors
First-time (2)
- Luke Oliver Haites Director · appointed 2026
- Kate Elizabeth Cotter Director · appointed 2026
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
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08747821
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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