The Embankment Management Company (NI) Limited
Company NI071805 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.
4 directors on the board
- Clem Boyd Director · appointed 2025
- Christopher Callender Director · appointed 2013
- Mark Hunter Director · appointed 2016
- Gemma Maria Daly Director · appointed 2014
Directors past 6 years
- Christopher Callender Director · appointed 2013
- Mark Hunter Director · appointed 2016
- Gemma Maria Daly Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Clem Boyd Director · appointed 2025
- Christopher Callender Director · appointed 2013
Portfolio (2)
- Mark Hunter Director · appointed 2016
- Gemma Maria Daly Director · appointed 2014
Left in the last 12 months
- William Simon Lamont Director · appointed 2012 · 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Lagan Valley Regional Park Limited 1 shared director
- Podcast Studio Glasgow LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI071805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2009 |
| Address | C/O MCGUINNESS FLECK LTD, 7 PATTONS LANE, HOLYWOOD, CO. DOWN, BT18 9FX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (7) 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.
- Christopher Callender
significant influence · notified 2016-04-06 - Mark Hunter
significant influence · notified 2016-12-08 - confirmed: also a director of this company - Gemma Maria Daly
significant influence · notified 2024-05-29 - Louise Tully ceased 2018-08-16
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Mary Theresa Burke ceased 2018-08-16
significant influence · notified 2016-04-06 - Matthew Irwin ceased 2016-12-08
significant influence · notified 2016-04-06 - confirmed: also a director of this company - William Simon Lamont ceased 2025-10-01
significant influence · notified 2016-04-06
Officers (18)
- Clem Boyd Director · appointed 2025
- Mark Hunter Director · appointed 2016
- Gemma Maria Daly Director · appointed 2014
- Ashley Ritchie Secretary · appointed 2014
- Christopher Callender Director · appointed 2013
Show 13 former officers
- Kim Freeman Director · appointed 2025 · resigned 2025
- Antonio Leonardo Calo Director · appointed 2024 · resigned 2024
- Louise Tully Director · appointed 2015 · resigned 2018
- Grainne Teggart Director · appointed 2014 · resigned 2017
- George Morris Director · appointed 2013 · resigned 2014
- Mary Theresa Burke Director · appointed 2013 · resigned 2018
- William Simon Lamont Director · appointed 2012 · resigned 2025
- Matthew Irwin Director · appointed 2012 · resigned 2016
- Thomas Carvill Secretary · appointed 2009 · resigned 2013
- Charles Joseph Carvill Director · appointed 2009 · resigned 2012
- Christopher Patrick Bryson Director · appointed 2009 · resigned 2013
- Gerard Anthony Redmond Director · appointed 2009 · resigned 2010
- Christopher Mark Carvill Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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