Embark Investments Limited
Company 03383730 Active
Connected board network
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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.
2 directors on the board
- Rachel Anne Messenger Director · appointed 2026
- Jacques Lodewickus Bezuidenhout Director · appointed 2026
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Rachel Anne Messenger Director · appointed 2026
- Jacques Lodewickus Bezuidenhout Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Dudley Mark Hewitt Skinner Director · appointed 2023 · resigned 2026
- Gayle Elaine Schumacher Director · appointed 2024 · resigned 2026
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.
Finance 22Dormant 12Professional services 12Tech and media 2Other services 1
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 Holdings Limited 2 shared directors
- Halifax Financial Services Limited 2 shared directors
- Charterhall Nominees Limited 2 shared directors
- Halifax Financial Services (Holdings) Limited 2 shared directors
- Halifax Financial Brokers Limited 2 shared directors
- Halifax General Insurance Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03383730 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1997 |
| Address | 33 OLD BROAD STREET, LONDON, EC2N 1HZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66300 - Fund management activities
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 2020-05-01
Officers (35)
- Rachel Anne Messenger Director · appointed 2026
- Jacques Lodewickus Bezuidenhout Director · appointed 2026
- Krishna Venkata Raman Secretary · appointed 2026
Show 32 former officers
- Caroline Anne Riddy Secretary · appointed 2024 · resigned 2026
- Gayle Elaine Schumacher Director · appointed 2024 · resigned 2026
- Craig John Wood Director · appointed 2023 · resigned 2025
- Dudley Mark Hewitt Skinner Director · appointed 2023 · resigned 2026
- Barry John Christopher Maclennan Director · appointed 2022 · resigned 2025
- Ana Louise Jordan Secretary · appointed 2022 · resigned 2024
- Scott Cameron Guild Director · appointed 2022 · resigned 2023
- Nicola Megaw Secretary · appointed 2020 · resigned 2022
- Gillian Elizabeth Hutchison Director · appointed 2020 · resigned 2024
- David Oliver Downie Director · appointed 2020 · resigned 2022
- Vincent Philippe Francois Cambonie Secretary · appointed 2020 · resigned 2022
- Thomas Arthur Rostron Director · appointed 2020 · resigned 2022
- Fraser Redworth Blain Director · appointed 2020 · resigned 2023
- Nigel Christopher Emson Director · appointed 2020 · resigned 2020
- Jacqueline Lowe Director · appointed 2019 · resigned 2024
- Monika Machon Director · appointed 2019 · resigned 2023
- Matthew James Vincent Director · appointed 2017 · resigned 2020
- Anne Torry Director · appointed 2016 · resigned 2017
- Helen Alison Pickford Director · appointed 2016 · resigned 2020
- Jonathan Frank Denis Thompson Director · appointed 2014 · resigned 2017
- Anthony Paul Kenmir Director · appointed 2014 · resigned 2016
- David Jason White Director · appointed 2014 · resigned 2019
- Gary Paul John Shaughnessy Director · appointed 2014 · resigned 2015
- James Richard Sykes Director · appointed 2014 · resigned 2020
- Neil James Evans Director · appointed 2014 · resigned 2016
- Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2014 · resigned 2020
- Philip John Lampshire Director · appointed 2010 · resigned 2014
- Lindsey Anne Stevens Secretary · appointed 2009 · resigned 2010
- Margaret Ann Porter Director · appointed 2008 · resigned 2009
- Adrian Laurence Rushby Director · appointed 2008 · resigned 2014
- Richard John White Director · appointed 1997 · resigned 2008
- John Vincent Newsham Secretary · appointed 1997 · resigned 2008
Directors and officers on the Companies House record, current and former.
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