Embark Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEmbark Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133198678People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 71 historicalKR
Krishna Venkata RamanCurrent secretary
Appointed 2026-03-01
DB
Dena Jane BrumptonCurrent director
Appointed 2026-02-02
Show 71 historical appointments
CR
Caroline RiddyResigned secretary
Resigned 2024-09-13 · 1 yr
JW
Jonathan WhewayResigned director
Resigned 2024-09-01 · 1 yr · Company Director
CM
Christopher MoulderResigned director
Resigned 2024-09-01 · 2 yrs · Company Director
JH
Joanna HarrisResigned director
Resigned 2024-09-01 · Director
DD
Deborah DavisResigned director
Resigned 2024-09-01 · Company Director
JL
Jacqueline LoweResigned director
Resigned 2023-02-01 · Company Director
DM
Donald MackechnieResigned director
Resigned 2022-12-02 · 1 yr · Company Director
DS
Dudley SkinnerResigned director
Resigned 2022-12-02 · 1 yr · Company Director
SO
Sophie O ConnorResigned director
Resigned 2022-12-02 · Company Director
PD
Priscilla DaviesResigned director
Resigned 2022-12-02 · Company Director
JL
Jacqueline LeiperResigned director
Resigned 2022-10-31 · 1 yr · Company Director
AJ
Ana JordanResigned secretary
Resigned 2022-06-21 · 2 yrs
JA
Jonathan AndersonResigned director
Resigned 2022-05-26 · 2 yrs · Non-Executive Director
PM
Paul McmahonResigned director
Resigned 2022-05-26 · 2 yrs · Non-Executive Director
DL
David LoweResigned director
Resigned 2022-01-31 · Propositions Marketing Manager
SG
Scott GuildResigned director
Resigned 2022-01-31 · 2 yrs · Finance Director
NM
Nicola MegawResigned secretary
Resigned 2020-12-08 · 1 yr
CS
Christopher SpencerResigned director
Resigned 2020-09-22 · 2 yrs · Managing Director
VC
Vincent CambonieResigned secretary
Resigned 2018-07-12 · 2 yrs
AR
Afshan RathoreResigned secretary
Resigned 2017-05-19 · 1 yr
PD
Paul DowningResigned director
Resigned 2017-04-03 · 4 yrs · Managing Director
VC
Vincent CambonieResigned director
Resigned 2017-02-21 · 4 yrs · Chief Financial Officer
RA
Robert AdamsResigned director
Resigned 2015-04-16 · 4 yrs · Company Director
GM
George McgradyResigned secretary
Resigned 2014-09-30
DE
David EtheringtonResigned director
Resigned 2014-03-27 · 7 yrs · Non-Executive Director
DS
Dudley SkinnerResigned director
Resigned 2014-03-27 · 2 yrs · Company Director
NW
Nigel WebberResigned director
Resigned 2014-03-27 · 2 yrs · Company Director
PS
Phillip SmithResigned director
Resigned 2013-05-23 · 6 yrs · Chief Executive Officer
RW
Richard WohankaResigned director
Resigned 2013-05-23 · 3 yrs · Non-Executive Director
SC
Stella CrootResigned director
Resigned 2012-12-12 · Director
SH
Sean HaswellResigned director
Resigned 2012-08-01 · Director
JJ
John JenningsResigned director
Resigned 2012-08-01 · Director
DJ
David JackmanResigned director
Resigned 2011-01-25 · 5 yrs · Director
GD
Gary DixonResigned director
Resigned 2010-07-28 · 2 yrs · Chartered Accountant
JK
Jo KeResigned director
Resigned 2010-05-18 · Hg
PT
Paul TurtleResigned director
Resigned 2010-05-18 · Retired
GM
George McgradyResigned director
Resigned 2010-03-15 · 3 yrs · Director
JK
John KennedyResigned secretary
Resigned 2009-08-06 · 5 yrs · Accountant
MS
Mary StewartResigned director
Resigned 2008-06-19 · 4 yrs · Marketing Director
SB
Stephen BertuzziResigned director
Resigned 2008-06-19 · 1 yr · Commercial Director
VB
Vivienne BelcherResigned director
Resigned 2008-03-20 · 1 yr · Ifa Pensions Adviser
PG
Peter GreenResigned director
Resigned 2007-06-21 · 6 yrs · Non Executive Director
NS
Resigned 2006-11-14 · 2 yrs · Finance Director
WS
Wendy SandersonResigned director
Resigned 2006-05-26 · Sipp Director
CR
Carol RidlingtonResigned director
Resigned 2006-05-26 · IT Director
SB
Susan BusfieldResigned director
Resigned 2006-05-26 · 1 yr · Hr Director
KW
Kevin WellsResigned director
Resigned 2005-05-24 · 1 yr · Director
BM
Bruce MarshResigned director
Resigned 2005-05-05 · 1 yr · Director
ET
Elaine TurtleResigned director
Resigned 2005-05-05 · 1 yr · Director
DW
David WhiteResigned director
Resigned 2002-11-01 · 14 yrs · Director
CB
Christopher BatesResigned director
Resigned 2002-11-01 · 4 yrs · Director
SP
Sanjaykumar PancholiResigned secretary
Resigned 1998-07-01 · 8 yrs · Accountant
NM
Neil MarshResigned director
Resigned 1998-06-26 · 9 yrs · Director
MH
Michael HemlinResigned director
Resigned 1998-06-26 · 5 yrs · Director
JW
James WilkinsonResigned director
Resigned 1997-11-25 · Finance Director
DG
Dennis GreenResigned director
Resigned 1996-08-21 · Director
JS
Jeremy SouthallResigned director
Resigned 1994-01-01 · 2 yrs · Consultant
AT
Anthony ThornettResigned director
Resigned 1994-01-01 · 4 yrs · Consultant
JW
John WithersResigned secretary
Resigned 1993-10-14 · 4 yrs
MS
Mark StubbsResigned director
Resigned 1991-10-24 · 14 yrs · Company Director
MW
Michael WardResigned director
Resigned 1991-06-01 · 3 yrs · Investment Consultant
TD
Trevor DenisonResigned director
Resigned 1991-06-01 · 16 yrs · Company Director
PR
Peter RigbyResigned director
Resigned 1991-06-01 · 7 yrs · Chief Executive
SR
Stephen ReesResigned director
Resigned 1991-06-01 · 1 yr · Investment Consultant
SM
Steven MitchellResigned director
Resigned 1991-06-01 · 2 yrs · Investment Consultant
SH
Stephen HornbuckleResigned director
Resigned 1991-06-01 · 12 yrs · Company Director
IP
Inez PeachResigned secretary
Resigned 1991-06-01 · 2 yrs
AC
Anthony CropperResigned director
Resigned 1991-06-01 · 7 yrs · Finance Director
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 61
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active