Braemar Shipbroking Group Limited
Company 01611096 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 2000
- Alistair Trond Borthwick Director · appointed 2016
12.8y median 9.9y
average tenure
25.6y
longest tenure
Directors past 6 years
- James Christopher Duchar Gundy Director · appointed 2000
- Alistair Trond Borthwick Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Grant Jeffrey Foley Director · appointed 2023
- James Christopher Duchar Gundy Director · appointed 2000
- Alistair Trond Borthwick Director · appointed 2016
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 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 | 01611096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1982 |
| Address | ONE, STRAND, 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 Shipping Group Limited
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Braemar Valuations Limited
75-100% shares · notified 2016-04-06 - ACM Shipping CIS Limited
75-100% shares · notified 2016-04-06 - Braemar Shipbroking Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - A.C.M. Shipping USA Limited
75-100% shares · notified 2016-04-06 - Braemar Shipbroking (DRY Cargo) Limited
75-100% shares · notified 2016-04-06 - Braemar Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-01
Officers (26)
- Grant Jeffrey Foley Director · appointed 2023
- Alistair Trond Borthwick Director · appointed 2016
- James Christopher Duchar Gundy Director · appointed 2000
Show 23 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
- James Richard Balcombe A'Beckett Director · appointed 2016 · resigned 2019
- Sebastian Guy Davenport - Thomas Director · appointed 2016 · resigned 2023
- Andrew Michael Glyndwr Williams Director · appointed 2016 · resigned 2021
- Alexander Chandos Tempest Vane Secretary · appointed 2016 · resigned 2017
- Louise Margaret Evans Director · appointed 2015 · resigned 2018
- James Richard De Villeneuve Kidwell Director · appointed 2015 · resigned 2019
- Staffan Soren Einar Bulow Director · appointed 2012 · resigned 2016
- Neil Brian Bowyer Director · appointed 2007 · resigned 2011
- Mark Sebastian Seal Director · appointed 2007 · resigned 2011
- Julian Macalister Kinross Director · appointed 2007 · resigned 2011
- Ian Michael Hartley Secretary · appointed 2007 · resigned 2016
- Michael Amyas Charles Rudd Director · appointed 2005 · resigned 2018
- William Stanley Middleton Secretary · appointed 2000 · resigned 2013
- Andrew Robert Morton Secretary · appointed 1998 · resigned 2005
- Michael Stuart Wilson Director · appointed 1996 · resigned 2000
- John Lawrence Plumbe Director · appointed 1996 · resigned 2015
- Patrick Shaun Griffith Director · resigned 1995
- John Martin Hoby Hunt Secretary · resigned 1998
- Simon Victor Clough Director · resigned 2011
- Keith Anthony Amato Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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