Company
Embassy House Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Jane Clare Johnson 2014-2020 View profile
- Sally Jane Okines 2000-2002 View profile
- Susanne Whiting 2000-2022 View profile
- Stephen George Whiting 2000-2002 View profile
- Michael Street 2000-2002 View profile
- Findley's Secretarial Services Limited 2020-2025 View profile
- William Charles Sharp 2020-2020 View profile
- Arko Property Management Limited 2013-2015 View profile
- George Tarver Okines 2000-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/12/2000
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.
6 directors on the board
- Steven Whiting Director · appointed 2011
- Andrew Mark Hayton Director · appointed 2000
- Malcolm Perrior Director · appointed 2015
- Matthew Hill Director · appointed 2025
- Richard Wooderson Director · appointed 2011
- Susan Slade Director · appointed 2012
Directors past 6 years
- Steven Whiting Director · appointed 2011
- Andrew Mark Hayton Director · appointed 2000
- Malcolm Perrior Director · appointed 2015
- Richard Wooderson Director · appointed 2011
- Susan Slade Director · appointed 2012
First-time vs portfolio directors
First-time (5)
- Steven Whiting Director · appointed 2011
- Andrew Mark Hayton Director · appointed 2000
- Malcolm Perrior Director · appointed 2015
- Matthew Hill Director · appointed 2025
- Susan Slade Director · appointed 2012
Portfolio (1)
- Richard Wooderson Director · appointed 2011
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04131655
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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