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Governance Register

Company Liquidation

Emberock Holdings (UK) Limited

Emberock Holdings (UK) Limited is a UK company (number 06176482, status: liquidation), incorporated 2007, with 2 current directors, David Brandejs and Zheng Tian. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Emberock Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Petr Slechta 2023-2025 Director View profile
  2. Paul Sansom 2022-2023 Director View profile
  3. James Timothy Lightfoot 2019-2023 Director View profile
  4. Paul Teague 2019-2022 Director View profile
  5. Susan Elizabeth Gonzalez 2017-2018 Director View profile
  6. Gregory Andrew Pratt 2017-2018 Director View profile
  7. Michael Jon Novelli 2015-2019 Director View profile
  8. Andy Taylor 2011-2011 Director View profile
  9. David Mark Somerset 2009-2014 Director View profile
  10. Timothy John Menzie 2007-2019 Director View profile
  11. Andrew Paul Blumfield 2007-2011 Director View profile
  12. Simon Thomas Counsell 2007-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/2007

Group

No further corporate or individual controller is recorded above Emberock Holdings (UK) Limited on the PSC register - it appears to be the top of its group.

2 other companies in this group

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.

2 directors on the board

2y median 2y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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 3Professional services 2

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
06176482
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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