Embark Group Limited

Active03578067 Private limited company
Incorporated
9 June 1998 (28 years)
Previously known as
Hornbuckle Mitchell Holdings Limited (until 7 December 2015)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
33 Old Broad Street
London
EC2N 1HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Bank of Scotland PLC, Halifax Share Dealing Limited, Scottish Widows Limited · more companies
British
Born November 1958
Raman, Krishna Venkata
Secretary · Appointed 1 March 2026
Director · Appointed 2 February 2026
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born December 1963 (62)
Director · Appointed 7 July 2025
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born June 1963 (63)
Director · Appointed 2 September 2024
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
Irish
Born September 1966 (60)
Director · Appointed 1 September 2024
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born November 1973
Director · Appointed 1 September 2024
Also at Lloyds Banking Group PLC, Ebs Pensions Limited, St Andrew's Insurance PLC · more companies
British
Born July 1968 (58)
Director · Appointed 1 September 2024
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born August 1974 (52)
Director · Appointed 1 September 2024
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born January 1974 (52)
Director · Appointed 1 September 2024
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born May 1959 (67)
Officer history (44 former)
31 October 2026
Resigned Cooper, Kirstine Ann as Director
30 September 2026
1 July 2026
Appointed Gray, Danuta as Director
1 March 2026
Appointed Raman, Krishna Venkata as Secretary
28 February 2026
Resigned Riddy, Caroline Anne as Secretary
2 February 2026
Appointed Brumpton, Dena Jane as Director
31 October 2025
Resigned Wheway, Jonathan Scott as Director
7 July 2025
Appointed Trussell, Mary Helen as Director
4 June 2025
Resigned Harris, Joanna Kate as Director
18 March 2025
Resigned Davis, Deborah Lee as Director
13 September 2024
Appointed Riddy, Caroline Anne as Secretary
12 September 2024
Resigned Jordan, Ana Louise as Secretary
2 September 2024
Appointed Mcnamara, Paul Gerard as Director
1 September 2024
Appointed Nyahasha, Shingirai Thaddeus as Director
1 September 2024
Appointed Chalmers, William Leon David as Director
1 September 2024
Appointed Davis, Deborah Lee as Director
1 September 2024
Appointed Wheway, Jonathan Scott as Director
1 September 2024
Appointed Schumacher, Gayle Elaine as Director
1 September 2024
Appointed Moulder, Christopher John George as Director
1 September 2024
Appointed Harris, Joanna Kate as Director
1 September 2024
Appointed Cooper, Kirstine Ann as Director
1 September 2024
Appointed Cuhls, Matthew Hilmar as Director
1 September 2024
Appointed Barua, Chirantan as Director
31 August 2024
Resigned Skinner, Dudley Mark Hewitt as Director
31 August 2024
Resigned Guild, Scott Cameron as Director
31 August 2024
Resigned Mcmahon, Paul as Director
31 August 2024
Resigned Mackechnie, Donald as Director
31 August 2024
Resigned Anderson, Jonathan as Director
31 August 2024
Resigned Leiper, Jackie as Director
30 September 2023
Resigned Lowe, Jacqueline as Director
30 September 2023
Resigned O'Connor, Sophie Jane as Director
30 June 2023
Resigned Davies, Priscilla Ann as Director
1 February 2023
Appointed Lowe, Jacqueline as Director
21 June 2022
Appointed Jordan, Ana Louise as Secretary
21 June 2022
Resigned Megaw, Nicola as Secretary
26 May 2022
Appointed Mcmahon, Paul as Director
31 January 2022
Appointed Anderson, Jonathan as Director
31 January 2022
Appointed Leiper, Jackie as Director
31 January 2022
Appointed O'Connor, Sophie Jane as Director
31 January 2022
Resigned Barral, David Barclay as Director
31 January 2022
Resigned White, David as Director
31 January 2022
Appointed Mackechnie, Donald as Director
31 January 2022
Appointed Guild, Scott Cameron as Director
31 January 2022
Resigned Cambonie, Vincent Philippe Francois as Director
31 January 2022
1 September 2021
Resigned Smith, Phillip as Director
7 June 2021
Appointed Davies, Priscilla Ann as Director
4 April 2021
Resigned Etherington, David John as Director
1 April 2021
Appointed Barral, David Barclay as Director
8 December 2020
Resigned Cambonie, Vincent Philippe Francois as Secretary
8 December 2020
Appointed Megaw, Nicola as Secretary
31 July 2020
Resigned Churchill, Lawrence as Director
1 November 2019
Appointed Churchill, Lawrence as Director
24 September 2019
Resigned Wohanka, Richard Leslie Martin as Director
12 July 2018
Resigned Rathore, Afshan as Secretary
12 July 2018
Appointed Cambonie, Vincent Philippe Francois as Secretary
30 November 2017
Resigned Webber, Nigel John as Director
3 October 2017
Appointed Cambonie, Vincent Philippe Francois as Director
19 May 2017
Resigned Cambonie, Vincent Philippe Francois as Secretary
19 May 2017
Appointed Rathore, Afshan as Secretary
30 January 2017
Appointed Skinner, Dudley Mark Hewitt as Director
30 January 2017
30 January 2017
Appointed Webber, Nigel John as Director
25 February 2016
Appointed Cambonie, Vincent Philippe Francois as Secretary
23 July 2015
Resigned Mcgrady, George as Secretary
30 September 2014
Appointed Mcgrady, George as Secretary
28 August 2014
Resigned Kennedy, John Leslie as Secretary
23 May 2014
Appointed Kennedy, John Leslie as Secretary
27 March 2014
Appointed Etherington, David John as Director
31 August 2013
Resigned Green, Peter Robert as Director
23 May 2013
Appointed Smith, Phillip as Director
23 May 2013
Appointed Wohanka, Richard Leslie Martin as Director
10 May 2013
Resigned Belcher, Vivienne as Director
31 October 2012
Resigned Dixon, Gary as Director
26 May 2011
Appointed Dixon, Gary as Director
26 May 2011
Appointed Green, Peter Robert as Director
2 November 2009
Resigned Denison, Trevor Newton as Director
24 July 2009
Resigned Scrivener, Nenette as Secretary
29 August 2008
Resigned Bates, Christopher Marshall as Director
22 May 2008
Resigned Marsh, Neil Duncan as Director
14 November 2006
Appointed Scrivener, Nenette as Secretary
14 November 2006
Resigned Pancholi, Sanjaykumar as Secretary
10 February 2006
Resigned Stubbs, Mark Christopher as Director
17 May 2004
Resigned Hemlin, Michael John as Director
1 December 2003
Resigned Hornbuckle, Stephen Richard as Director
1 November 2002
Appointed White, David as Director
1 November 2002
Appointed Bates, Christopher Marshall as Director
1 November 2002
Appointed Belcher, Vivienne as Director
9 June 1998
Appointed Stubbs, Mark Christopher as Director
9 June 1998
Appointed Hemlin, Michael John as Director
9 June 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
9 June 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 June 1998
Appointed Pancholi, Sanjaykumar as Secretary
9 June 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 June 1998
Appointed Marsh, Neil Duncan as Director
9 June 1998
Appointed Hornbuckle, Stephen Richard as Director
9 June 1998
Appointed Denison, Trevor Newton as Director
9 June 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2022
Owns 75–100% of shares
Limited By Shares
Reg. no. Sc199547

Holdings 16

Companies where Embark Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
With a receiver on a charge
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Former controllers (1)
8 October 2019
Ceased Richard Leslie Martin Wohanka — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lloyds Banking Group PLC
Cardnet Merchant Services Limited Owns 25–50% of shares
LBG Equity Investments Limited Owns 75–100% of shares
Citra Living Broadside Limited Has significant influence or control
Citra Living Limited Owns 75–100% of shares
Citra Development Company (No.1) Limited Owns 75–100% of shares
Citra Living Investments Limited Owns 75–100% of shares
Citra Living Lease Company (No.1) Limited Owns 75–100% of shares
Citra Living Operating Company (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 6) Limited Owns 75–100% of shares
Citra Living Properties (No.2) Limited Owns 75–100% of shares
Citra Living Properties (No.3) Limited Owns 75–100% of shares
Citra Living Properties (No.4) Limited Owns 75–100% of shares
Citra Living Properties (No.5) Limited Owns 75–100% of shares
Citra Living Properties (No.7) Limited Owns 75–100% of shares
Citra Pathways Limited Owns 75–100% of shares
Citra Living Oldham Road Limited Has significant influence or control
Housing Growth Partnership GP LLP Holds 75–100% of voting rights
Allan Water Homes (Cambusbarron) Limited Owns 25–50% of shares
Allan Water Homes (Chryston) Limited Owns 25–50% of shares
Artisan Edinburgh Corstorphine Limited Owns 25–50% of shares
Backhouse (Castle Cary) JV Limited Owns 25–50% of shares (as a firm)
Backhouse (Westbury) JV Limited Owns 25–50% of shares
Bowbridge Homes (Raunds) Limited Owns 25–50% of shares
Burnham SPV Limited Proposed for strike-offOwns 25–50% of shares
Ediston Homes Sauchie Limited Status not confirmedOwns 25–50% of shares
FDL Salterns Limited Owns 25–50% of shares
And 4 more
Housing Growth Partnership II GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Iii GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Manager Limited Owns 75–100% of shares
Leil Virgo Holdco Limited Owns 75–100% of shares
Lloyds Development Capital (Holdings) Limited Owns 75–100% of shares
Mbna Europe Holdings Limited Owns 75–100% of shares
Uberior Investments Limited Owns 75–100% of shares
UK PRS (Jersey) Properties I Limited Has significant influence or control
Lloyds Bank PLC Owns 75–100% of shares
Amberdate Limited Owns 75–100% of shares
Aquilus Limited In liquidationOwns 75–100% of shares
Boltro Nominees Limited Owns 75–100% of shares
Cheltenham & Gloucester PLC Owns 75–100% of shares
Corbiere Asset Investments Ltd Owns 75–100% of shares
Curve OS Holding Limited Owns 75–100% of shares
Dunstan Investments (UK) Limited Owns 75–100% of shares
Gresham Nominee 1 Limited Owns 75–100% of shares
Gresham Nominee 2 Limited Owns 75–100% of shares
Hbos PLC Owns 75–100% of shares
Hill Samuel Leasing Co. Limited Owns 75–100% of shares
LB Healthcare Trustee Limited Owns 75–100% of shares
Lloyds (Gresham) Limited DissolvedOwns 75–100% of shares
Lloyds Bank (Colonial & Foreign) Nominees Limited Owns 75–100% of shares
Lloyds Bank (I.D.) Nominees Limited Owns 75–100% of shares
And 20 more
Scottish Widows Group Limited Owns 75–100% of shares
Embark Group Limited This company Owns 75–100% of shares
Hbos Investment Fund Managers Limited Owns 75–100% of shares
Lloyds Bank General Insurance Holdings Limited Owns 75–100% of shares
Lloyds Bank General Insurance Limited Owns 75–100% of shares
Lloyds Wealth Management Holdings Limited Owns 75–100% of shares
Scottish Widows Financial Services Holdings Owns 75–100% of shares
Scottish Widows Limited Owns 75–100% of shares

Filings 285

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
30 October 2026Confirmation statement with updates30 October 2026
22 October 2026Register inspection address has been changed
2 October 2026Termination of appointment of a director
13 July 2026Appointment of a director
Show all 285 filings

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