Braemar Shipbroking Limited
Company 01020997 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.
3 directors on the board
- Grant Jeffrey Foley Director · appointed 2023
- James Christopher Duchar Gundy Director · appointed 2015
- Alistair Trond Borthwick Director · appointed 2017
8y median 9.5y
average tenure
11.5y
longest tenure
Directors past 6 years
- James Christopher Duchar Gundy Director · appointed 2015
- Alistair Trond Borthwick Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Grant Jeffrey Foley Director · appointed 2023
- James Christopher Duchar Gundy Director · appointed 2015
- Alistair Trond Borthwick Director · appointed 2017
0
also govern a charity
0
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.
Transport 17Finance 7Professional services 2
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Braemar Shipbroking Group Limited 3 shared directors
- Braemar Shipping Group Limited 3 shared directors
- Braemar Shipbroking (DRY Cargo) Limited 3 shared directors
- A.C.M. Shipping USA Limited 3 shared directors
- Braemar Securities Holdings Limited 3 shared directors
- Braemar Corporate Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01020997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1971 |
| Address | 1 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
50200 - Sea and coastal freight water transport
Owned by (1) 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.
- Braemar Shipbroking Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (52)
- Rebecca-Joy Nozipho Wekwete Secretary · appointed 2024
- Grant Jeffrey Foley Director · appointed 2023
- Alistair Trond Borthwick Director · appointed 2017
- James Christopher Duchar Gundy Director · appointed 2015
Show 48 former officers
- Tristram Peter Simmonds Director · appointed 2022 · resigned 2025
- Nicholas Philip Stone Director · appointed 2019 · resigned 2023
- Peter Timothy James Mason Secretary · appointed 2017 · resigned 2022
- Louise Margaret Evans Director · appointed 2015 · resigned 2018
- Glen Stewart Jackson Director · appointed 2015 · resigned 2017
- Michael Amyas Charles Rudd Director · appointed 2015 · resigned 2018
- Alexander Chandos Tempest Vane Secretary · appointed 2013 · resigned 2017
- Martin Francis Stafford Beer Director · appointed 2013 · resigned 2015
- Massimo Cagnoli Director · appointed 2012 · resigned 2012
- Michael Allen Wilson Director · appointed 2012 · resigned 2016
- Philip Nicholas Jewell Director · appointed 2012 · resigned 2012
- Ross James March Director · appointed 2012 · resigned 2014
- Stephen Wilson Director · appointed 2012 · resigned 2015
- Christopher Batt Director · appointed 2012 · resigned 2012
- John Lorkin Director · appointed 2012 · resigned 2015
- Laura Mary Bugden Secretary · appointed 2011 · resigned 2013
- Sebastian Guy Davenport - Thomas Director · appointed 2010 · resigned 2023
- Nicholas John Sjoberg Director · appointed 2006 · resigned 2010
- Jonathan Robert James Southan Director · appointed 2006 · resigned 2010
- Guy Christopher Cunningham Director · appointed 2006 · resigned 2010
- Steven Graham Goodrich Director · appointed 2006 · resigned 2010
- Simon Frank Peter Morecroft Director · appointed 2002 · resigned 2021
- Denis Andreas Petropoulos Director · appointed 2002 · resigned 2017
- Andrew Leigh Case Director · appointed 2002 · resigned 2006
- James Richard De Villeneuve Kidwell Secretary · appointed 2002 · resigned 2019
- Alan Robert William Marsh Director · appointed 2001 · resigned 2014
- Quentin Bruce Soanes Director · appointed 2001 · resigned 2012
- Derek Edmund Piers Walter Secretary · appointed 2000 · resigned 2002
- Duncan John Hill Director · appointed 1998 · resigned 2000
- Andrew Rae Director · appointed 1997 · resigned 2002
- Thomas Terence Austin Secretary · appointed 1997 · resigned 2001
- Neil Brian Bowyer Director · appointed 1996 · resigned 2001
- Christopher Frederick Long Director · appointed 1992 · resigned 1995
- Robert Bruce Donaldson Director · appointed 1992 · resigned 2002
- Charles Henry Cundall Director · appointed 1992 · resigned 2015
- Julian Raymond Fearne Bolland Director · appointed 1992 · resigned 2000
- Andrew Michael Glyndwr Williams Director · appointed 1992 · resigned 2021
- Alan Douglas Brian Strevens Director · resigned 2002
- John Norman Mulley Director · resigned 1999
- John Hunter Bodkin Director · resigned 2012
- Thomas David Hayward Young Director · resigned 1999
- Vincent Glendower Ward Director · resigned 2000
- Iain Malcolm Shaw Director · resigned 2006
- James Charles Southern Secretary · resigned 1997
- Tony Fredwyn Dixon Director · resigned 2002
- Julian Macalister Kinross Director · resigned 2001
- Robert Francis Abel Director · resigned 2002
- Christopher Buckley Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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