Network
The large node is Embark Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Dena Jane BrumptonDirector · since 2026
- Mary Helen TrussellDirector · since 2025
- Paul Gerard McnamaraDirector · since 2024
- William Leon David ChalmersDirector · since 2024
- Christopher John George MoulderDirector · since 2024
- Matthew Hilmar CuhlsDirector · since 2024
- Shingirai Thaddeus NyahashaDirector · since 2024
- Chirantan BaruaDirector · since 2024
- Kirstine Ann CooperDirector · since 2024
- Gayle Elaine SchumacherDirector · since 2024
- Krishna Venkata RamanSecretary · since 2026
Previous officers 38
- Jonathan Scott Wheway 2024-2025 View profile
- Deborah Lee Davis 2024-2025 View profile
- Joanna Kate Harris 2024-2025 View profile
- Jacqueline Lowe 2023-2023 View profile
- Paul Mcmahon 2022-2024 View profile
- Sophie Jane O'Connor 2022-2023 View profile
- Scott Cameron Guild 2022-2024 View profile
- Donald Mackechnie 2022-2024 View profile
- Jackie Leiper 2022-2024 View profile
- Jonathan Anderson 2022-2024 View profile
- Priscilla Ann Davies 2021-2023 View profile
- David Barclay Barral 2021-2022 View profile
- Lawrence Churchill 2019-2020 View profile
- Nigel John Webber 2017-2017 View profile
- Dudley Mark Hewitt Skinner 2017-2024 View profile
- Rupert Francis James Henry Ruvigny 2017-2022 View profile
- Vincent Philippe Francois Cambonie 2016-2022 View profile
- David John Etherington 2014-2021 View profile
- Phillip Smith 2013-2021 View profile
- Richard Leslie Martin Wohanka 2013-2019 View profile
- Peter Robert Green 2011-2013 View profile
- Gary Dixon 2011-2012 View profile
- Christopher Marshall Bates 2002-2008 View profile
- Vivienne Belcher 2002-2013 View profile
- David White 2002-2022 View profile
- Stephen Richard Hornbuckle 1998-2003 View profile
- Neil Duncan Marsh 1998-2008 View profile
- Trevor Newton Denison 1998-2009 View profile
- Mark Christopher Stubbs 1998-2006 View profile
- Michael John Hemlin 1998-2004 View profile
- Caroline Anne Riddy 2024-2026 View profile
- Ana Louise Jordan 2022-2024 View profile
- Nicola Megaw 2020-2022 View profile
- Afshan Rathore 2017-2018 View profile
- George Mcgrady 2014-2015 View profile
- John Leslie Kennedy 2014-2014 View profile
- Nenette Scrivener 2006-2009 View profile
- Sanjaykumar Pancholi 1998-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/06/1998
Ownership
Owned by (2) 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.
- Richard Leslie Martin Wohanka ceased 2019-10-08
25-50% shares · notified 2016-04-06 - Scottish Widows Group Limited
75-100% shares · notified 2022-01-31
Group
- Embark Group Limited
is controlled by Richard Leslie Martin Wohanka
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-10-08 · source: Companies House PSC register
Ultimately controlled by Richard Leslie Martin Wohanka.
43 other companies in this group
- Hsdl Nominees Limited
- Novamed (Europe) Limited
- E.B.S. Pensioneer Trustees Limited
- Rowanmoor Executive Pensions Limited
- Rowanmoor Personal Pensions Limited
- 11615634
- Stewart Milne Homes (Kirkton) Limited
- Charterhall Nominees Limited
- Bank of Scotland Branch Nominees Limited
- Embark Investment Services Limited
- Ransom Close Management Limited
- SC062886
- Conjoint Export Services (Near East) Limited
- G B Trustees Limited
- L.H.Development CO,Limited
- Rowanmoor Group Limited
- Putney OLD Cemetery LTD
- Brockett Investment Company Limited
- Embark Investments Limited
- Embark Trustees Limited
- Hornbuckle Mitchell Trustees Limited
- Alpha Trustees Limited
- EBS Pensions Limited
- Avalon Sipp Trustees Limited
- The Adviser Centre Limited
- Avalon Investment Services (Nominees) Limited
- Sterling ISA Managers (Nominees) Limited
- Embark Services Limited
- HDH 2016 Limited
- Bank of Scotland Central Nominees Limited
- Halifax Share Dealing Limited
- Halifax Nominees Limited
- SC115534
- Share Dealing Nominees Limited
- CXR Biosciences Limited
- SC063606
- Embark Corporate Services Limited
- Nevismount Limited
- Embark Investment Services Nominees Limited
- W F (Trustees) Limited
- Rowanmoor Trustees Limited
- Sterling ISA Managers Limited
- EBS Self-Administered Personal Pension Plan Trustees Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03578067
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data