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Companies/03578067

Embark Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private 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
Scottish Widows Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-01-31 · No cessation recorded

Source record 110704276
Show 1 ceased record
RW
Mr Richard Leslie Martin WohankaIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-08

Source record 111718386

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 43 historical
DG
Danuta GrayCurrent director
Appointed 2026-07-01
+15 others
KR
Krishna Venkata RamanCurrent secretary
Appointed 2026-03-01
DB
Dena Jane BrumptonCurrent director
Appointed 2026-02-02
MT
Mary Helen TrussellCurrent director
Appointed 2025-07-07 · 1 yr · Company Director
+11 others
PM
Paul McnamaraCurrent director
Appointed 2024-09-02 · 2 yrs · Company Director
+16 others
SN
Shingirai NyahashaCurrent director
Appointed 2024-09-01 · 2 yrs · Company Director
+27 others
GS
Gayle SchumacherCurrent director
Appointed 2024-09-01 · 2 yrs · Company Director
+18 others
MC
Matthew CuhlsCurrent director
Appointed 2024-09-01 · 2 yrs · Company Director
+14 others
KC
Kirstine CooperCurrent director
Appointed 2024-09-01 · 2 yrs · Company Director
+59 others
WC
William ChalmersCurrent director
Appointed 2024-09-01 · 2 yrs · Company Director
+18 others
CB
Chirantan BaruaCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+11 others
Show 43 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
AJ
Ana JordanResigned secretary
Resigned 2022-06-21 · 2 yrs
PM
Paul McmahonResigned director
Resigned 2022-05-26 · 2 yrs · Non-Executive Director
JA
Jonathan AndersonResigned director
Resigned 2022-01-31 · 2 yrs · Non-Executive Director
JL
Jackie LeiperResigned director
Resigned 2022-01-31 · 2 yrs · Financial Services Executive
DM
Donald MackechnieResigned director
Resigned 2022-01-31 · 2 yrs · Transformation And Strategy Director
SO
Sophie O ConnorResigned director
Resigned 2022-01-31 · 1 yr · Director
SG
Scott GuildResigned director
Resigned 2022-01-31 · 2 yrs · Finance Director
PD
Priscilla DaviesResigned director
Resigned 2021-06-07 · 2 yrs · Non Executive Director
DB
David BarralResigned director
Resigned 2021-04-01 · Chairman
NM
Nicola MegawResigned secretary
Resigned 2020-12-08 · 1 yr
LC
Lawrence ChurchillResigned director
Resigned 2019-11-01 · Company Director
VC
Vincent CambonieResigned secretary
Resigned 2018-07-12 · 2 yrs
VC
Vincent CambonieResigned director
Resigned 2017-10-03 · 4 yrs · Chief Financial Officer
AR
Afshan RathoreResigned secretary
Resigned 2017-05-19 · 1 yr
DS
Dudley SkinnerResigned director
Resigned 2017-01-30 · 7 yrs · Company Director
RR
Rupert RuvignyResigned director
Resigned 2017-01-30 · 5 yrs · Company Director
NW
Nigel WebberResigned director
Resigned 2017-01-30 · Company Director
VC
Vincent CambonieResigned secretary
Resigned 2016-02-25 · 1 yr
GM
George McgradyResigned secretary
Resigned 2014-09-30
JK
John KennedyResigned secretary
Resigned 2014-05-23
DE
David EtheringtonResigned director
Resigned 2014-03-27 · 7 yrs · Non-Executive Director
PS
Phillip SmithResigned director
Resigned 2013-05-23 · 8 yrs · Chief Executive Officer
RW
Richard WohankaResigned director
Resigned 2013-05-23 · 6 yrs · Non-Executive Director
PG
Peter GreenResigned director
Resigned 2011-05-26 · 2 yrs · Non Executive Director
GD
Gary DixonResigned director
Resigned 2011-05-26 · 1 yr · Chartered Accountant
NS
Nenette ScrivenerResigned secretary
Resigned 2006-11-14 · 2 yrs · Finance Director
CB
Christopher BatesResigned director
Resigned 2002-11-01 · 5 yrs · Director
DW
David WhiteResigned director
Resigned 2002-11-01 · 19 yrs · Director
VB
Vivienne BelcherResigned director
Resigned 2002-11-01 · 10 yrs · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-06-09
CorpHallmark Registrars LimitedResigned director
Resigned 1998-06-09
NM
Neil MarshResigned director
Resigned 1998-06-09 · 9 yrs · Director
TD
Trevor DenisonResigned director
Resigned 1998-06-09 · 11 yrs · Director
MS
Mark StubbsResigned director
Resigned 1998-06-09 · 7 yrs · Director
MH
Michael HemlinResigned director
Resigned 1998-06-09 · 5 yrs · Director
SP
Sanjaykumar PancholiResigned secretary
Resigned 1998-06-09 · 8 yrs
SH
Stephen HornbuckleResigned director
Resigned 1998-06-09 · 5 yrs · Director

Board profile

People with appointments
11
Directors assessed
10
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active