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Companies/13595344

Ekm Systems Holdco Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2021Private 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 · 1 ceased
Clearcourse Partnership Acquireco Finance 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 228808811
Show 1 ceased record
AC
Mr Antony James ChesworthIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-31 · Ceased 2021-09-30

Source record 236234215

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
NB
Nigel BaylesCurrent director
Appointed 2026-01-16
+71 others
EH
Else HamiltonCurrent director
Appointed 2023-01-16 · 3 yrs · Chief Executive Officer
+65 others
Show 5 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
AC
Antony ChesworthResigned director
Resigned 2021-08-31 · Director

Board profile

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