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Companies/04774091

Ekm Systems Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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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
Ekm Systems Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-30 · No cessation recorded

Source record 117121629
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-15 · Ceased 2021-09-30

Source record 113119658
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-19 · Ceased 2021-09-15

Source record 111265204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
NB
Nigel BaylesCurrent director
Appointed 2026-01-16
+70 others
EH
Else HamiltonCurrent director
Appointed 2023-01-16 · 3 yrs · Chief Executive Officer
+64 others
Show 7 historical appointments
SB
Sacha BielawskiResigned director
Resigned 2025-07-15 · Chief Financial Officer
MG
Mark GraftonResigned director
Resigned 2023-02-20 · 2 yrs · Chief Financial Officer
GG
Gerard GualtieriResigned director
Resigned 2021-09-30 · 1 yr · Director
JB
Jonathan BrownResigned director
Resigned 2021-09-30 · 1 yr · Chief Financial Officer
JC
Jean ChesworthResigned secretary
Resigned 2003-05-29 · 19 yrs
AC
Antony ChesworthResigned director
Resigned 2003-05-29 · 18 yrs · Director
Resigned 2003-05-22

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active