Company
Embark Pensions Trustees Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Jonathan Mark Donald Sandell 2025–2025 View profile
- Mark Almond 2023–2025 View profile
- Matthew David Robinson 2022–2024 View profile
- Graeme Stuart Hardie 2022–2025 View profile
- Wayne Christopher Barlow 2022–2023 View profile
- Gareth Anthony 2022–2023 View profile
- Lee John Barefoot 2020–2022 View profile
- Paul Downing 2020–2022 View profile
- Christopher Spencer 2020–2022 View profile
- Matthew James Rankine 2016–2020 View profile
- William Barnfield 2011–2016 View profile
- Mcdonald, Ronald Alexander, Mr. 2007–2011 View profile
- Reynard Nominees Limited 2007–2007 View profile
- John Damien Fox 2007–2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/07/2007
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.
- John Damien Fox ceased 2018-10-12
50-75% shares · notified 2016-04-06 - EBS Pensions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-12
Group
- Embark Pensions Trustees Limited
is controlled by John Damien Fox
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2018-10-12 · source: Companies House PSC register
Ultimately controlled by John Damien Fox.
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 for researchers
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.
5 directors on the board
- Lynne Ramshaw Director · appointed 2020
- Laura Elizabeth Rose Smith-Bloor Director · appointed 2023
- Ross Andrew Easton Director · appointed 2025
- Darlene Inkster Director · appointed 2025
- Graeme Robert Bold Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Lynne Ramshaw Director · appointed 2020
- Laura Elizabeth Rose Smith-Bloor Director · appointed 2023
- Ross Andrew Easton Director · appointed 2025
- Darlene Inkster Director · appointed 2025
- Graeme Robert Bold Director · appointed 2025
Left in the last 12 months
- Mark Almond Director · appointed 2023 · resigned 2025
- Jonathan Mark Donald Sandell Director · appointed 2025 · 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
- 06300217
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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