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Companies/09955930

Embark Investment 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 2016-04-06 · No cessation recorded

Source record 107009721

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 32 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
MT
Mary Helen TrussellCurrent director
Appointed 2025-07-07 · 1 yr · Company Director
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 32 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 2023-02-08 · Company Director
DM
Donald MackechnieResigned director
Resigned 2023-02-08 · 1 yr · Company Director
DS
Dudley SkinnerResigned director
Resigned 2023-02-08 · 1 yr · Company Director
SO
Sophie O ConnorResigned director
Resigned 2023-01-17 · Company Director
JL
Jacqueline LeiperResigned director
Resigned 2022-12-01 · 1 yr · Company Director
SG
Scott GuildResigned director
Resigned 2022-12-01 · 1 yr · 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
PD
Priscilla DaviesResigned director
Resigned 2021-06-22 · 2 yrs · Non Executive Director
NM
Nicola MegawResigned secretary
Resigned 2020-12-08 · 1 yr
PD
Peter DochertyResigned director
Resigned 2020-03-13 · 2 yrs · Chief Operating Officer
CW
Craig WoodResigned director
Resigned 2020-03-13 · 2 yrs · Chief Operating Officer
TL
Toby LarkmanResigned director
Resigned 2020-02-24 · 2 yrs · Company Director
VC
Vincent CambonieResigned secretary
Resigned 2018-07-12 · 1 yr
JH
Jonathan HaslamResigned director
Resigned 2018-06-18 · Group Head Of Ifa Distribution
SS
Simon SmithResigned director
Resigned 2018-06-18 · 1 yr · Economist
RA
Robert AdamsResigned director
Resigned 2018-04-06 · 1 yr · Chief Operating Officer
AR
Afshan RathoreResigned secretary
Resigned 2017-05-19 · 1 yr
LB
Lucy BristowResigned director
Resigned 2017-03-06 · Managing Director
VC
Vincent CambonieResigned director
Resigned 2016-02-24 · 4 yrs · Chief Financial Officer
DE
David EtheringtonResigned director
Resigned 2016-02-24 · 5 yrs · Non-Executive Director
PS
Phillip SmithResigned director
Resigned 2016-02-24 · 5 yrs · Chief Executive Officer
AC
Arthur CraggResigned director
Resigned 2016-01-18 · 4 yrs · Head Of Compliance
JF
Joanne FrenchResigned director
Resigned 2016-01-18 · Director
TK
Thomas KellyResigned director
Resigned 2016-01-18 · Head Of Operations

Board profile

People with appointments
12
Directors assessed
11
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active