Embark Group Limited
Company 03578067 Active
Connected board network
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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.
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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.
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
- Embark Services Limited 10 shared directors
- Sterling ISA Managers Limited 10 shared directors
- ST Andrew's Insurance PLC 10 shared directors
Deterministic, from public records.
Company details
| Number | 03578067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1998 |
| 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 (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
Owns 25 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Avalon Sipp Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Avalon Investment Services (Nominees) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charterhall Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Embark Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Embark Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Embark Investment Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hornbuckle Mitchell Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Adviser Centre Limited
75-100% shares · notified 2016-09-30 - Embark Corporate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01 - Alpha Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31 - EBS Pensions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31 - EBS Self-Administered Personal Pension Plan Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31 - E.B.S. Pensioneer Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31 - 11615634
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01 - Sterling ISA Managers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-01 - Embark Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-01 - Halifax Share Dealing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11 - Avalon Investment Services (Nominees) Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - G B Trustees Limited ceased 2022-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-15 - Rowanmoor Trustees Limited ceased 2022-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-15 - Rowanmoor Executive Pensions Limited ceased 2022-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-15 - Rowanmoor Consultancy Limited ceased 2017-12-29
75-100% shares · notified 2016-07-15 - W F (Trustees) Limited ceased 2022-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-15 - Rowanmoor Personal Pensions Limited ceased 2022-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-15 - Vested Employee Benefits Limited ceased 2022-09-09
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31
Officers (49)
- 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 38 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
- Ana Louise Jordan Secretary · appointed 2022 · resigned 2024
- Paul Mcmahon Director · appointed 2022 · resigned 2024
- Sophie Jane O'Connor Director · appointed 2022 · resigned 2023
- Scott Cameron Guild Director · appointed 2022 · resigned 2024
- Donald Mackechnie Director · appointed 2022 · resigned 2024
- Jackie Leiper Director · appointed 2022 · resigned 2024
- Jonathan Anderson Director · appointed 2022 · resigned 2024
- Priscilla Ann Davies Director · appointed 2021 · resigned 2023
- David Barclay Barral Director · appointed 2021 · resigned 2022
- Nicola Megaw Secretary · appointed 2020 · resigned 2022
- Lawrence Churchill Director · appointed 2019 · resigned 2020
- Afshan Rathore Secretary · appointed 2017 · resigned 2018
- Nigel John Webber Director · appointed 2017 · resigned 2017
- Dudley Mark Hewitt Skinner Director · appointed 2017 · resigned 2024
- Rupert Francis James Henry Ruvigny Director · appointed 2017 · resigned 2022
- Vincent Philippe Francois Cambonie Director · appointed 2016 · resigned 2022
- George Mcgrady Secretary · appointed 2014 · resigned 2015
- John Leslie Kennedy Secretary · appointed 2014 · resigned 2014
- David John Etherington Director · appointed 2014 · resigned 2021
- Phillip Smith Director · appointed 2013 · resigned 2021
- Richard Leslie Martin Wohanka Director · appointed 2013 · resigned 2019
- Peter Robert Green Director · appointed 2011 · resigned 2013
- Gary Dixon Director · appointed 2011 · resigned 2012
- Nenette Scrivener Secretary · appointed 2006 · resigned 2009
- Christopher Marshall Bates Director · appointed 2002 · resigned 2008
- Vivienne Belcher Director · appointed 2002 · resigned 2013
- David White Director · appointed 2002 · resigned 2022
- Stephen Richard Hornbuckle Director · appointed 1998 · resigned 2003
- Sanjaykumar Pancholi Secretary · appointed 1998 · resigned 2006
- Neil Duncan Marsh Director · appointed 1998 · resigned 2008
- Trevor Newton Denison Director · appointed 1998 · resigned 2009
- Mark Christopher Stubbs Director · appointed 1998 · resigned 2006
- Michael John Hemlin Director · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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