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Companies/10523134

Embark Investment Services Nominees 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 2016-12-13 · No cessation recorded

Source record 118011027

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
PF
Peter John FitzgeraldCurrent director
Appointed 2026-03-20
+6 others
KR
Krishna Venkata RamanCurrent secretary
Appointed 2026-03-01
GB
Graeme BoldCurrent director
Appointed 2025-05-20 · 1 yr · None
+10 others
Show 11 historical appointments
CR
Caroline Anne RiddyResigned secretary
Resigned 2025-04-01
RM
Rachel MessengerResigned director
Resigned 2025-04-01 · Company Director
KD
Kevin DoranResigned director
Resigned 2025-04-01 · Company Director
TL
Toby LarkmanResigned director
Resigned 2020-02-17 · 2 yrs · Company Director
CW
Craig WoodResigned director
Resigned 2020-02-17 · 5 yrs · Chief Operating Officer
VC
Vincent CambonieResigned director
Resigned 2018-01-31 · 2 yrs · Chief Finance Officer
CS
Craig SharmanResigned director
Resigned 2017-08-22 · Head Of Communications
AV
Alan Raymond VineyResigned director
Resigned 2017-08-22 · Platform Oversight Manager
LB
Lucy BristowResigned director
Resigned 2017-08-22 · Managing Director
AJ
Anthony JacobsResigned director
Resigned 2016-12-13 · Head Of Operations
PS
Phillip SmithResigned director
Resigned 2016-12-13 · 3 yrs · Chief Executive Officer Of Embark Group

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active