Embark Investments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEmbark Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-05-01 · No cessation recorded
Source record 145717931Show 2 ceased records
Zurich Insurance Group AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-04-30
Source record 140838265Allied Zurich Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-04-30
Source record 148736243People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalKR
Krishna Venkata RamanCurrent secretary
Appointed 2026-03-01
Show 38 historical appointments
CR
Caroline RiddyResigned secretary
Resigned 2024-10-24 · 1 yr
GS
Gayle SchumacherResigned director
Resigned 2024-08-23 · 1 yr · Company Director
CW
Craig WoodResigned director
Resigned 2023-05-22 · 1 yr · Chief Operating Officer
DS
Dudley SkinnerResigned director
Resigned 2023-02-01 · 3 yrs · Company Director
BM
Barry MaclennanResigned director
Resigned 2022-07-28 · 2 yrs · Chief Executive Officer
AJ
Ana JordanResigned secretary
Resigned 2022-06-21 · 2 yrs
SG
Scott GuildResigned director
Resigned 2022-01-31 · Finance Director
NM
Nicola MegawResigned secretary
Resigned 2020-12-08 · 1 yr
GH
Gillian Elizabeth HutchisonResigned director
Resigned 2020-05-22 · 4 yrs · Research Director
DD
David DownieResigned director
Resigned 2020-05-22 · 1 yr · Actuary
FB
Fraser BlainResigned director
Resigned 2020-05-01 · 3 yrs · Investment Director
TR
Thomas RostronResigned director
Resigned 2020-05-01 · 2 yrs · Ceo
VC
Resigned 2020-05-01
NE
Nigel EmsonResigned director
Resigned 2020-03-19 · Company Director
MM
Monika MachonResigned director
Resigned 2019-12-09 · 3 yrs · Company Director
JL
Jacqueline LoweResigned director
Resigned 2019-12-09 · 4 yrs · Company Director
MV
Matthew VincentResigned director
Resigned 2017-09-25 · 2 yrs · Company Director
AT
Anne TorryResigned director
Resigned 2016-08-04 · Company Director
HP
Helen PickfordResigned director
Resigned 2016-04-01 · 4 yrs · Company Director
JT
Jonathan ThompsonResigned director
Resigned 2014-07-21 · 3 yrs · Company Director
AK
Anthony KenmirResigned director
Resigned 2014-07-04 · 2 yrs · Company Director
DW
David WhiteResigned director
Resigned 2014-05-30 · 4 yrs · Company Director
JS
James SykesResigned director
Resigned 2014-05-30 · 5 yrs · Company Director
GS
Gary ShaughnessyResigned director
Resigned 2014-05-30 · 1 yr · Company Director
NE
Neil EvansResigned director
Resigned 2014-05-30 · 1 yr · Chartered Accountant
PL
Philip LampshireResigned director
Resigned 2010-08-23 · 3 yrs · Company Secretary
PL
Philip LampshireResigned secretary
Resigned 2010-08-23 · 3 yrs
LS
Resigned 2009-05-29 · 1 yr · Chartered Secretary
AR
Adrian RushbyResigned director
Resigned 2008-12-23 · 5 yrs · Director
MP
Margaret PorterResigned secretary
Resigned 2008-12-23
MP
Margaret PorterResigned director
Resigned 2008-12-23 · Company Secretary
RW
Richard WhiteResigned director
Resigned 1997-06-30 · 11 yrs · Managing Director
JN
Resigned 1997-06-30 · 11 yrs · Chartered Accountant
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 1997-06-09
CorpHalliwells Directors LimitedResigned director
Resigned 1997-06-09
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active