Embark Services Limited
Company 02089815 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- William Leon David Chalmers Director · appointed 2024
- Mary Helen Trussell Director · appointed 2025
- Paul Gerard Mcnamara Director · appointed 2024
- Christopher John George Moulder Director · appointed 2024
- Matthew Hilmar Cuhls Director · appointed 2024
- Shingirai Thaddeus Nyahasha Director · appointed 2024
- Chirantan Barua Director · appointed 2024
- Kirstine Ann Cooper Director · appointed 2024
- Gayle Elaine Schumacher Director · appointed 2024
- Dena Jane Brumpton Director · appointed 2026
First-time vs portfolio directors
Portfolio (10)
- William Leon David Chalmers Director · appointed 2024
- Mary Helen Trussell Director · appointed 2025
- Paul Gerard Mcnamara Director · appointed 2024
- Christopher John George Moulder Director · appointed 2024
- Matthew Hilmar Cuhls Director · appointed 2024
- Shingirai Thaddeus Nyahasha Director · appointed 2024
- Chirantan Barua Director · appointed 2024
- Kirstine Ann Cooper Director · appointed 2024
- Gayle Elaine Schumacher Director · appointed 2024
- Dena Jane Brumpton Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Jonathan Scott Wheway Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lloyds Bank General Insurance Limited 10 shared directors
- EBS Pensions Limited 10 shared directors
- Scottish Widows Administration Services Limited 10 shared directors
- Sterling ISA Managers Limited 10 shared directors
- ST Andrew's Insurance PLC 10 shared directors
- Halifax Share Dealing Limited 10 shared directors
Deterministic, from public records.
Company details
| Number | 02089815 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1987 |
| Address | 33 OLD BROAD STREET, LONDON, EC2N 1HZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Embark Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (75)
- Krishna Venkata Raman Secretary · appointed 2026
- Dena Jane Brumpton Director · appointed 2026
- Mary Helen Trussell Director · appointed 2025
- Paul Gerard Mcnamara Director · appointed 2024
- William Leon David Chalmers Director · appointed 2024
- Christopher John George Moulder Director · appointed 2024
- Matthew Hilmar Cuhls Director · appointed 2024
- Shingirai Thaddeus Nyahasha Director · appointed 2024
- Chirantan Barua Director · appointed 2024
- Kirstine Ann Cooper Director · appointed 2024
- Gayle Elaine Schumacher Director · appointed 2024
Show 64 former officers
- Caroline Anne Riddy Secretary · appointed 2024 · resigned 2026
- Jonathan Scott Wheway Director · appointed 2024 · resigned 2025
- Deborah Lee Davis Director · appointed 2024 · resigned 2025
- Joanna Kate Harris Director · appointed 2024 · resigned 2025
- Jacqueline Lowe Director · appointed 2023 · resigned 2023
- Sophie Jane O'Connor Director · appointed 2022 · resigned 2023
- Priscilla Ann Davies Director · appointed 2022 · resigned 2023
- Donald Mackechnie Director · appointed 2022 · resigned 2024
- Jacqueline Leiper Director · appointed 2022 · resigned 2024
- Ana Louise Jordan Secretary · appointed 2022 · resigned 2024
- Paul Mcmahon Director · appointed 2022 · resigned 2024
- Jonathan Anderson Director · appointed 2022 · resigned 2024
- Scott Cameron Guild Director · appointed 2022 · resigned 2024
- David Andrew Lowe Director · appointed 2022 · resigned 2022
- Nicola Megaw Secretary · appointed 2020 · resigned 2022
- Christopher Spencer Director · appointed 2020 · resigned 2022
- Afshan Rathore Secretary · appointed 2017 · resigned 2018
- Paul Downing Director · appointed 2017 · resigned 2022
- Vincent Philippe Francois Cambonie Director · appointed 2017 · resigned 2022
- Robert Kelly Adams Director · appointed 2015 · resigned 2019
- David John Etherington Director · appointed 2014 · resigned 2021
- Nigel John Webber Director · appointed 2014 · resigned 2017
- Dudley Mark Hewitt Skinner Director · appointed 2014 · resigned 2024
- Phillip Smith Director · appointed 2013 · resigned 2019
- Richard Leslie Martin Wohanka Director · appointed 2013 · resigned 2017
- Stella Croot Director · appointed 2012 · resigned 2013
- Sean Bowker Haswell Director · appointed 2012 · resigned 2013
- John Michael Jennings Director · appointed 2012 · resigned 2013
- David Jackman Director · appointed 2011 · resigned 2016
- Gary Dixon Director · appointed 2010 · resigned 2012
- Jo Ke Director · appointed 2010 · resigned 2010
- Paul Anthony Turtle Director · appointed 2010 · resigned 2010
- George Mcgrady Director · appointed 2010 · resigned 2015
- John Leslie Kennedy Secretary · appointed 2009 · resigned 2014
- Mary Stewart Director · appointed 2008 · resigned 2013
- Stephen Luigi Bertuzzi Director · appointed 2008 · resigned 2010
- Vivienne Belcher Director · appointed 2008 · resigned 2009
- Peter Robert Green Director · appointed 2007 · resigned 2013
- Nenette Scrivener Secretary · appointed 2006 · resigned 2009
- Susan Deborah Busfield Director · appointed 2006 · resigned 2007
- Wendy Jayne Sanderson Director · appointed 2006 · resigned 2006
- Carol Ann Ridlington Director · appointed 2006 · resigned 2006
- Kevin Wells Director · appointed 2005 · resigned 2006
- Bruce Ian Marsh Director · appointed 2005 · resigned 2006
- Elaine Turtle Director · appointed 2005 · resigned 2006
- David White Director · appointed 2002 · resigned 2017
- Christopher Marshall Bates Director · appointed 2002 · resigned 2006
- Sanjaykumar Pancholi Secretary · appointed 1998 · resigned 2006
- Neil Duncan Marsh Director · appointed 1998 · resigned 2008
- Michael John Hemlin Director · appointed 1998 · resigned 2004
- James Henry Wilkinson Director · appointed 1997 · resigned 1998
- Dennis Gerald Green Director · appointed 1996 · resigned 1997
- John Martin Withers Secretary · appointed 1993 · resigned 1998
- Mark Christopher Stubbs Director · appointed 1991 · resigned 2006
- Jeremy Southall Director · resigned 1996
- Stephen Richard Hornbuckle Director · resigned 2003
- Steven Mitchell Director · resigned 1994
- Peter Stephen Rigby Director · resigned 1998
- Michael Francis Ward Director · resigned 1994
- Trevor Newton Denison Director · resigned 2008
- Stephen Rees Director · resigned 1993
- Anthony Roger Thornett Director · resigned 1998
- Inez Mary Peach Secretary · resigned 1993
- Anthony Graham Cropper Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record