Company
Braemar Shipbroking Group Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 23
- Tristram Peter Simmonds 2022-2025 View profile
- Nicholas Philip Stone 2019-2023 View profile
- James Richard Balcombe A'Beckett 2016-2019 View profile
- Sebastian Guy Davenport - Thomas 2016-2023 View profile
- Andrew Michael Glyndwr Williams 2016-2021 View profile
- Louise Margaret Evans 2015-2018 View profile
- James Richard De Villeneuve Kidwell 2015-2019 View profile
- Staffan Soren Einar Bulow 2012-2016 View profile
- Neil Brian Bowyer 2007-2011 View profile
- Mark Sebastian Seal 2007-2011 View profile
- Julian Macalister Kinross 2007-2011 View profile
- Michael Amyas Charles Rudd 2005-2018 View profile
- Michael Stuart Wilson 1996-2000 View profile
- John Lawrence Plumbe 1996-2015 View profile
- Patrick Shaun Griffith 1995 View profile
- Simon Victor Clough 2011 View profile
- Keith Anthony Amato 2010 View profile
- Peter Timothy James Mason 2017-2022 View profile
- Alexander Chandos Tempest Vane 2016-2017 View profile
- Ian Michael Hartley 2007-2016 View profile
- William Stanley Middleton 2000-2013 View profile
- Andrew Robert Morton 1998-2005 View profile
- John Martin Hoby Hunt 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/1982
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.
- Braemar Shipping Group Limited
75-100% shares · notified 2016-04-06
Group
- 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 - 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
- A.C.M. Shipping USA Limited
- Braemar Financial Holdings Limited
- Braemar Shipbroking (DRY Cargo) Limited
- Braemar Shipbroking Limited
- Braemar Pension Trustees Limited
- Braemar Shipping Group Limited
- ACM Shipping CIS Limited
- Braemar Tankers Limited
- Braemar Corporate Finance Limited
- Braemar Developments Limited
- Seascope Capital Services Limited
- Braemar Valuations Limited
- Braemar Shipping Services Limited
- Braemar PLC
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
- Grant Jeffrey Foley Director · appointed 2023
- James Christopher Duchar Gundy Director · appointed 2000
- Alistair Trond Borthwick Director · appointed 2016
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
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.
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
- 01611096
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data