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The Embankment Management Company (NI) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Embankment Management Company (NI) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Kim Freeman 2025-2025 Director View profile
  2. Antonio Leonardo Calo 2024-2024 Director View profile
  3. Louise Tully 2015-2018 Director View profile
  4. Grainne Teggart 2014-2017 Director View profile
  5. George Morris 2013-2014 Director View profile
  6. Mary Theresa Burke 2013-2018 Director View profile
  7. William Simon Lamont 2012-2025 Director View profile
  8. Matthew Irwin 2012-2016 Director View profile
  9. Charles Joseph Carvill 2009-2012 Director View profile
  10. Christopher Patrick Bryson 2009-2013 Director View profile
  11. Gerard Anthony Redmond 2009-2010 Director View profile
  12. Christopher Mark Carvill 2009-2013 Director View profile
  13. Thomas Carvill 2009-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/02/2009

Ownership

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

Group

  1. The Embankment Management Company (NI) Limited is controlled by Christopher Callender
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Christopher Callender.

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.

4 directors on the board

8.9y median 10.9y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
1
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.

Professional services 1Tech and media 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI071805
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data