Embark Corporate Services Limited
Company 10405135 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.
2 directors on the board
- Stephen William Humphries Director · appointed 2025
- Graeme Robert Bold Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Stephen William Humphries Director · appointed 2025
- Graeme Robert Bold Director · appointed 2025
Left in the last 12 months
- Jonathan Mark Donald Sandell Director · appointed 2022 · 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.
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.
Connected through a shared director
- E.B.S. Pensioneer Trustees Limited 1 shared director
- Hornbuckle Mitchell Trustees Limited 1 shared director
- EBS Self-Administered Personal Pension Plan Trustees Limited 1 shared director
- Alpha Trustees Limited 1 shared director
- Avalon Sipp Trustees Limited 1 shared director
- Embark Pensions Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10405135 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2016 |
| Address | 33 OLD BROAD STREET, LONDON, EC2N 1HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Embark Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01
Officers (17)
- Krishna Venkata Raman Secretary · appointed 2026
- Graeme Robert Bold Director · appointed 2025
- Stephen William Humphries Director · appointed 2025
Show 14 former officers
- Rachel Anne Messenger Director · appointed 2025 · resigned 2025
- Caroline Anne Riddy Secretary · appointed 2025 · resigned 2026
- Craig John Wood Director · appointed 2024 · resigned 2025
- Jonathan Mark Donald Sandell Director · appointed 2022 · resigned 2025
- Ana Louise Jordan Secretary · appointed 2022 · resigned 2025
- Scott Cameron Guild Director · appointed 2022 · resigned 2024
- Nicola Megaw Secretary · appointed 2020 · resigned 2022
- Kay Samantha Smith Director · appointed 2020 · resigned 2022
- David Andrew Lowe Director · appointed 2020 · resigned 2022
- Afshan Rathore Secretary · appointed 2017 · resigned 2018
- David Oliver Downie Director · appointed 2016 · resigned 2018
- Vincent Philippe Francois Cambonie Secretary · appointed 2016 · resigned 2022
- Robert Kelly Adams Director · appointed 2016 · resigned 2020
- Shirley Veronica Hylands Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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