EMBARK GROUP LIMITED
03578067 · Active · Ltd · 28 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 28 Nov 2026 (last filed 14 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
28 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EMBARK GROUP LIMITED
03578067Active· Ltd· England Wales· 1998-06-09Incorporated 1998-06-09Health 96/100 · Strong
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People intelligence
Active directors
11
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
2
17% board churn in the last 12 months — within normal range.
Recent board changes
- GRAY, Danuta· DirectorAppointed 2026-07-01
- RAMAN, Krishna Venkata· SecretaryAppointed 2026-03-01
- RIDDY, Caroline Anne· SecretaryResigned 2026-02-28
- BRUMPTON, Dena Jane· DirectorAppointed 2026-02-02
RAMAN, Krishna Venkata
Secretary
- Appointed
- 2026-03-01
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BARUA, Chirantan
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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BRUMPTON, Dena Jane
Director
- Appointed
- 2026-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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CHALMERS, William Leon David
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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COOPER, Kirstine Ann
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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CUHLS, Matthew Hilmar
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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GRAY, Danuta
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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MCNAMARA, Paul Gerard
Director
- Appointed
- 2024-09-02
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1966
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MOULDER, Christopher John George
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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NYAHASHA, Shingirai Thaddeus
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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SCHUMACHER, Gayle Elaine
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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TRUSSELL, Mary Helen
Director
- Appointed
- 2025-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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CAMBONIE, Vincent Philippe Francois
Secretary
- Appointed
- 2018-07-12
- Resigned
- 2020-12-08
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CAMBONIE, Vincent Philippe Francois
Secretary
- Appointed
- 2016-02-25
- Resigned
- 2017-05-19
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JORDAN, Ana Louise
Secretary
- Appointed
- 2022-06-21
- Resigned
- 2024-09-12
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KENNEDY, John Leslie
Secretary
- Appointed
- 2014-05-23
- Resigned
- 2014-08-28
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MCGRADY, George
Secretary
- Appointed
- 2014-09-30
- Resigned
- 2015-07-23
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MEGAW, Nicola
Secretary
- Appointed
- 2020-12-08
- Resigned
- 2022-06-21
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PANCHOLI, Sanjaykumar
Secretary
- Appointed
- 1998-06-09
- Resigned
- 2006-11-14
- Nationality
- British
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RATHORE, Afshan
Secretary
- Appointed
- 2017-05-19
- Resigned
- 2018-07-12
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RIDDY, Caroline Anne
Secretary
- Appointed
- 2024-09-13
- Resigned
- 2026-02-28
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SCRIVENER, Nenette
Secretary
- Appointed
- 2006-11-14
- Resigned
- 2009-07-24
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-06-09
- Resigned
- 1998-06-09
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ANDERSON, Jonathan
Director
- Appointed
- 2022-01-31
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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BARRAL, David Barclay
Director
- Appointed
- 2021-04-01
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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BATES, Christopher Marshall
Director
- Appointed
- 2002-11-01
- Resigned
- 2008-08-29
- Nationality
- British
- Born
- 07/1957
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BELCHER, Vivienne
Director
- Appointed
- 2002-11-01
- Resigned
- 2013-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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CAMBONIE, Vincent Philippe Francois
Director
- Appointed
- 2017-10-03
- Resigned
- 2022-01-31
- Nationality
- French
- Residence
- France
- Born
- 09/1965
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CHURCHILL, Lawrence
Director
- Appointed
- 2019-11-01
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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DAVIES, Priscilla Ann
Director
- Appointed
- 2021-06-07
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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DAVIS, Deborah Lee
Director
- Appointed
- 2024-09-01
- Resigned
- 2025-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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DENISON, Trevor Newton
Director
- Appointed
- 1998-06-09
- Resigned
- 2009-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1950
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DIXON, Gary
Director
- Appointed
- 2011-05-26
- Resigned
- 2012-10-31
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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ETHERINGTON, David John
Director
- Appointed
- 2014-03-27
- Resigned
- 2021-04-04
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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GREEN, Peter Robert
Director
- Appointed
- 2011-05-26
- Resigned
- 2013-08-31
- Nationality
- English
- Residence
- England
- Born
- 03/1954
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GUILD, Scott Cameron
Director
- Appointed
- 2022-01-31
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1967
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HARRIS, Joanna Kate
Director
- Appointed
- 2024-09-01
- Resigned
- 2025-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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HEMLIN, Michael John
Director
- Appointed
- 1998-06-09
- Resigned
- 2004-05-17
- Nationality
- British
- Born
- 12/1963
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HORNBUCKLE, Stephen Richard
Director
- Appointed
- 1998-06-09
- Resigned
- 2003-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
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LEIPER, Jackie
Director
- Appointed
- 2022-01-31
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1972
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LOWE, Jacqueline
Director
- Appointed
- 2023-02-01
- Resigned
- 2023-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1966
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MACKECHNIE, Donald
Director
- Appointed
- 2022-01-31
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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MARSH, Neil Duncan
Director
- Appointed
- 1998-06-09
- Resigned
- 2008-05-22
- Nationality
- British
- Born
- 04/1961
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MCMAHON, Paul
Director
- Appointed
- 2022-05-26
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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O'CONNOR, Sophie Jane
Director
- Appointed
- 2022-01-31
- Resigned
- 2023-09-30
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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RUVIGNY, Rupert Francis James Henry
Director
- Appointed
- 2017-01-30
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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SKINNER, Dudley Mark Hewitt
Director
- Appointed
- 2017-01-30
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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SMITH, Phillip
Director
- Appointed
- 2013-05-23
- Resigned
- 2021-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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STUBBS, Mark Christopher
Director
- Appointed
- 1998-06-09
- Resigned
- 2006-02-10
- Nationality
- British
- Born
- 09/1962
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WEBBER, Nigel John
Director
- Appointed
- 2017-01-30
- Resigned
- 2017-11-30
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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WHEWAY, Jonathan Scott
Director
- Appointed
- 2024-09-01
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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WHITE, David
Director
- Appointed
- 2002-11-01
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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WOHANKA, Richard Leslie Martin
Director
- Appointed
- 2013-05-23
- Resigned
- 2019-09-24
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1998-06-09
- Resigned
- 1998-06-09
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