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Company · London

Embark Investment Services Limited

Administration of financial markets

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

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The large node is Embark Investment Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Jonathan Scott Wheway 2024-2025 Director View profile
  2. Deborah Lee Davis 2024-2025 Director View profile
  3. Joanna Kate Harris 2024-2025 Director View profile
  4. Jacqueline Lowe 2023-2023 Director View profile
  5. Dudley Mark Hewitt Skinner 2023-2024 Director View profile
  6. Donald Mackechnie 2023-2024 Director View profile
  7. Sophie Jane O'Connor 2023-2023 Director View profile
  8. Scott Cameron Guild 2022-2024 Director View profile
  9. Jacqueline Leiper 2022-2024 Director View profile
  10. Paul Mcmahon 2022-2024 Director View profile
  11. Jonathan Anderson 2022-2024 Director View profile
  12. Priscilla Ann Davies 2021-2023 Director View profile
  13. Peter Gordon John Docherty 2020-2022 Director View profile
  14. Craig John Wood 2020-2022 Director View profile
  15. Toby William Larkman 2020-2022 Director View profile
  16. Jonathan David Haslam 2018-2018 Director View profile
  17. Simon Charles Smith 2018-2020 Director View profile
  18. Robert Kelly Adams 2018-2019 Director View profile
  19. Lucy Jane Benson 2017-2018 Director View profile
  20. Phillip Smith 2016-2021 Director View profile
  21. David John Etherington 2016-2021 Director View profile
  22. Joanne Marie Gilroy French 2016-2016 Director View profile
  23. Thomas Gerard Kelly 2016-2016 Director View profile
  24. Arthur David Cragg 2016-2020 Director View profile
  25. Caroline Anne Riddy 2024-2026 Secretary View profile
  26. Ana Louise Jordan 2022-2024 Secretary View profile
  27. Nicola Megaw 2020-2022 Secretary View profile
  28. Afshan Rathore 2017-2018 Secretary View profile
  29. Vincent Philippe Francois Cambonie 2016-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Administration of financial markets
Incorporated
18/01/2016
Registered office
London
Previous names
PM 2016 Limited (until 18/02/2016)

Ownership

Owned by (1) 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. Embark Investment Services Limited is controlled by Embark Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Embark Group Limited is controlled by Richard Leslie Martin Wohanka
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-10-08 · source: Companies House PSC register

Ultimately controlled by Richard Leslie Martin Wohanka.

43 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.

10 directors on the board

1.6y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (10)

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 72Business services 43Professional services 14Dormant 11Agriculture 2Hospitality 1Property 1Retail and trade 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
09955930
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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