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Companies/10405135

Embark Corporate Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-01 · No cessation recorded

Source record 110116710

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
KR
Krishna Venkata RamanCurrent secretary
Appointed 2026-03-01
GB
Graeme BoldCurrent director
Appointed 2025-11-10 · None
+10 others
SH
Stephen HumphriesCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
+4 others
Show 15 historical appointments
RM
Rachel MessengerResigned director
Resigned 2025-04-01 · Company Director
CR
Caroline Anne RiddyResigned secretary
Resigned 2025-01-24 · 1 yr
CW
Craig WoodResigned director
Resigned 2024-08-01 · Chief Operating Officer
JS
Resigned 2022-08-31 · 3 yrs · Head Of Propositions
AJ
Ana JordanResigned secretary
Resigned 2022-06-21 · 2 yrs
SG
Scott GuildResigned director
Resigned 2022-01-31 · 2 yrs · Finance Director
NM
Nicola MegawResigned secretary
Resigned 2020-12-08 · 1 yr
DL
David LoweResigned director
Resigned 2020-02-04 · 2 yrs · Propositions Marketing Manager
KS
Kay SmithResigned director
Resigned 2020-02-04 · 2 yrs · Human Resources Director
VC
Vincent CambonieResigned secretary
Resigned 2018-07-12 · 2 yrs
AR
Afshan RathoreResigned secretary
Resigned 2017-05-19 · 1 yr
DD
David DownieResigned director
Resigned 2016-12-14 · 1 yr · Actuary
VC
Vincent CambonieResigned director
Resigned 2016-10-01 · 5 yrs · Chief Financial Officer
SH
Shirley HylandsResigned director
Resigned 2016-10-01 · Chief Risk Officer
RA
Robert AdamsResigned director
Resigned 2016-10-01 · 3 yrs · Chief Operations Officer

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active