Embignell Limited
Company 05871053 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.
5 directors on the board
- Pat Hayes Director · appointed 2025
- Steven Isidore Moise Braudo Director · appointed 2026
- John Giles Blundell Director · appointed 2026
- Paul Edward Thilo Director · appointed 2026
- Robert Paul Isaacs Director · appointed 2006
Directors past 6 years
- Robert Paul Isaacs Director · appointed 2006
First-time vs portfolio directors
Portfolio (5)
- Pat Hayes Director · appointed 2025
- Steven Isidore Moise Braudo Director · appointed 2026
- John Giles Blundell Director · appointed 2026
- Paul Edward Thilo Director · appointed 2026
- Robert Paul Isaacs Director · appointed 2006
Left in the last 12 months
- Daniel Lee Harrison Director · appointed 2010 · resigned 2026
- Arthur Howard Goldberg Director · appointed 2025 · resigned 2025
- Paul Edward Thilo Director · appointed 2025 · 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.
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
- Stonebridge International Insurance LTD. 3 shared directors
- Union Income Benefit Holdings Limited 3 shared directors
- Propvest Holdings Limited 3 shared directors
- Global Premium Holdings LTD 3 shared directors
- Union Benefit Services Limited 2 shared directors
- Union Income Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05871053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2006 |
| Address | 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Weave Systems Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Union Income Benefit Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Union Income Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Union Benefit Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AFI Consultancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Propvest Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-13 - Global Premium Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-20
Officers (19)
- John Giles Blundell Director · appointed 2026
- Paul Edward Thilo Director · appointed 2026
- Steven Isidore Moise Braudo Director · appointed 2026
- Pat Hayes Director · appointed 2025
- Catherine Elizabeth Baxandall Secretary · appointed 2025
- Robert Paul Isaacs Director · appointed 2006
Show 13 former officers
- Arthur Howard Goldberg Director · appointed 2025 · resigned 2025
- Paul Edward Thilo Director · appointed 2025 · resigned 2026
- Lord Raymond Edward Harry Collins of Highbury Director · appointed 2022 · resigned 2024
- Saleheen Chaudhuri Director · appointed 2014 · resigned 2021
- Sharon Claire Jacobs Director · appointed 2014 · resigned 2015
- Fiona Echalier Secretary · appointed 2013 · resigned 2025
- Darryl Sean Noik Director · appointed 2011 · resigned 2013
- Sawyer of Darlington, Thomas, Lord Director · appointed 2011 · resigned 2022
- Ryan Melvyn Smethurst Secretary · appointed 2010 · resigned 2013
- Daniel Lee Harrison Director · appointed 2010 · resigned 2026
- Shona Anne Mountford Director · appointed 2010 · resigned 2024
- Anmol Cheema Director · appointed 2010 · resigned 2015
- Andrew Paul Gold Director · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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