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Company · Exeter

Embrace Financial Services LTD

Financial intermediation not elsewhere classified

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 15

  1. Simon David Embley 2023-2025 Director View profile
  2. Stuart Whittle 2022-2023 Director View profile
  3. Thomas Luke Adorian 2022-2025 Director View profile
  4. Paul Francis Nurding 2020-2025 Director View profile
  5. Rajeev Ramniklal Raichura 2020-2022 Director View profile
  6. Jonathan Pearson Round 2020-2023 Director View profile
  7. Oliver Thomas Blake 2018-2023 Director View profile
  8. Simon Cox 2018-2021 Director View profile
  9. Paul Hardy 2018-2020 Director View profile
  10. Helen Elizabeth Buck 2018-2020 Director View profile
  11. Andrew Paul Trantum 2018-2021 Director View profile
  12. Adam Robert Castleton 2016-2021 Director View profile
  13. Stephen Andrew Cooke 2014-2014 Director View profile
  14. Dean Andrew Fielding 2007-2010 Director View profile
  15. Sapna Bedi Fitzgerald 2007-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
06/12/2007
Registered office
Exeter
Previous names
LSL-ONE Limited (until 10/09/2018)
ST Trinity Limited (until 01/12/2009)

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.

Group

  1. Embrace Financial Services LTD is controlled by Pivotal Growth Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-07 · source: Companies House PSC register
  2. Pivotal Growth Limited is controlled by Mottram Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-03 · source: Companies House PSC register
  3. Mottram Midco Limited is controlled by Mottram Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 · source: Companies House PSC register
  4. Mottram Topco Limited is controlled by LSL Property Services PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-04-22 · source: Companies House PSC register

Ultimately controlled by LSL Property Services PLC.

77 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.

3 directors on the board

1.3y median 0.9y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 82Business services 6Tech and media 6Professional services 5Dormant 2Property 1

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
06447316
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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