Embark Investment Services Nominees Limited
Company 10523134 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
- Peter John Fitzgerald Director · appointed 2026
- Graeme Robert Bold Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Peter John Fitzgerald Director · appointed 2026
- Graeme Robert Bold Director · appointed 2025
Left in the last 12 months
- Kevin Doran Director · appointed 2025 · resigned 2026
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
- Hbos Investment Fund Managers Limited 1 shared director
- E.B.S. Pensioneer Trustees Limited 1 shared director
- Scottish Widows Unit Trust Managers Limited 1 shared director
- Hsdl Nominees Limited 1 shared director
- Share Dealing Nominees Limited 1 shared director
- Hornbuckle Mitchell Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10523134 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2016 |
| Address | 33 OLD BROAD STREET, LONDON, EC2N 1HZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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 Investment Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-13
Officers (14)
- Peter John Fitzgerald Director · appointed 2026
- Krishna Venkata Raman Secretary · appointed 2026
- Graeme Robert Bold Director · appointed 2025
Show 11 former officers
- Kevin Doran Director · appointed 2025 · resigned 2026
- Rachel Anne Messenger Director · appointed 2025 · resigned 2025
- Caroline Anne Riddy Secretary · appointed 2025 · resigned 2026
- Toby William Larkman Director · appointed 2020 · resigned 2022
- Craig John Wood Director · appointed 2020 · resigned 2025
- Vincent Philippe Francois Cambonie Director · appointed 2018 · resigned 2020
- Alan Raymond Viney Director · appointed 2017 · resigned 2017
- Lucy Jane Benson Director · appointed 2017 · resigned 2018
- Craig Walter Sharman Director · appointed 2017 · resigned 2018
- Phillip Smith Director · appointed 2016 · resigned 2020
- Anthony Jacobs Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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