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Company

Braemar Shipbroking Limited

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

Network

The large node is Braemar Shipbroking Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Tristram Peter Simmonds 2022-2025 Director View profile
  2. Nicholas Philip Stone 2019-2023 Director View profile
  3. Louise Margaret Evans 2015-2018 Director View profile
  4. Glen Stewart Jackson 2015-2017 Director View profile
  5. Michael Amyas Charles Rudd 2015-2018 Director View profile
  6. Martin Francis Stafford Beer 2013-2015 Director View profile
  7. Massimo Cagnoli 2012-2012 Director View profile
  8. Michael Allen Wilson 2012-2016 Director View profile
  9. Philip Nicholas Jewell 2012-2012 Director View profile
  10. Ross James March 2012-2014 Director View profile
  11. Stephen Wilson 2012-2015 Director View profile
  12. Christopher Batt 2012-2012 Director View profile
  13. John Lorkin 2012-2015 Director View profile
  14. Sebastian Guy Davenport - Thomas 2010-2023 Director View profile
  15. Nicholas John Sjoberg 2006-2010 Director View profile
  16. Jonathan Robert James Southan 2006-2010 Director View profile
  17. Guy Christopher Cunningham 2006-2010 Director View profile
  18. Steven Graham Goodrich 2006-2010 Director View profile
  19. Simon Frank Peter Morecroft 2002-2021 Director View profile
  20. Denis Andreas Petropoulos 2002-2017 Director View profile
  21. Andrew Leigh Case 2002-2006 Director View profile
  22. Alan Robert William Marsh 2001-2014 Director View profile
  23. Quentin Bruce Soanes 2001-2012 Director View profile
  24. Duncan John Hill 1998-2000 Director View profile
  25. Andrew Rae 1997-2002 Director View profile
  26. Neil Brian Bowyer 1996-2001 Director View profile
  27. Christopher Frederick Long 1992-1995 Director View profile
  28. Robert Bruce Donaldson 1992-2002 Director View profile
  29. Charles Henry Cundall 1992-2015 Director View profile
  30. Julian Raymond Fearne Bolland 1992-2000 Director View profile
  31. Andrew Michael Glyndwr Williams 1992-2021 Director View profile
  32. Alan Douglas Brian Strevens 2002 Director View profile
  33. John Norman Mulley 1999 Director View profile
  34. John Hunter Bodkin 2012 Director View profile
  35. Thomas David Hayward Young 1999 Director View profile
  36. Vincent Glendower Ward 2000 Director View profile
  37. Iain Malcolm Shaw 2006 Director View profile
  38. Tony Fredwyn Dixon 2002 Director View profile
  39. Julian Macalister Kinross 2001 Director View profile
  40. Robert Francis Abel 2002 Director View profile
  41. Christopher Buckley 2005 Director View profile
  42. Peter Timothy James Mason 2017-2022 Secretary View profile
  43. Alexander Chandos Tempest Vane 2013-2017 Secretary View profile
  44. Laura Mary Bugden 2011-2013 Secretary View profile
  45. James Richard De Villeneuve Kidwell 2002-2019 Secretary View profile
  46. Derek Edmund Piers Walter 2000-2002 Secretary View profile
  47. Thomas Terence Austin 1997-2001 Secretary View profile
  48. James Charles Southern 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/08/1971

Ownership

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.

Group

  1. Braemar Shipbroking Limited is controlled by Braemar Shipbroking Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Braemar Shipbroking Group Limited is controlled by Braemar Shipping Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Braemar Shipping Group Limited is controlled by Braemar PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Braemar PLC.

14 other companies in this group

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.

3 directors on the board

8y median 9.5y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
01020997
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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