Embark Topco Limited

Company 14488091 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.

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.

directors on the board

2.8y median 3.2y

average tenure

3.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Business services 7Finance 5Professional services 4Tech and media 4Construction 1Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Embark Bidco Limited 3 shared directors
Employment Conditions Abroad Limited 2 shared directors
Wall Street Securities Limited 1 shared director
E.C.A. Limited 1 shared director
Vikaas Talent Limited 1 shared director
Global Expat PAY Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	14488091
Status	Active
Type	Private Limited Company
Incorporated	16/11/2022
Address	NEW BROOK BUILDINGS C/O ECA INTERNATIONAL, 16 GREAT QUEEN STREET, LONDON, WC2B 5DG
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Project Erie Nominees Limited
ownership of shares 75-100% voting rights 75-100%
Mr Richard David Morrison ceased 2023 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

Mark Ash Director · appointed 2024
Gary Browning Director · appointed 2023
Richard David Morrison Director · appointed 2022

Show 1 former officer

Andrew Boris Shaw Director · appointed 2023 · resigned 2024

Directors and officers on the Companies House record, current and former.

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