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Braemar PLC

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

Network

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

Who leads it

Previous officers 40

  1. Tristram Peter Simmonds 2021-2025 Director View profile
  2. James Christopher Duchar Gundy 2021-2026 Director View profile
  3. Ronald Charles Series 2019-2021 Director View profile
  4. Nicholas Philip Stone 2019-2023 Director View profile
  5. Stephen John Kunzer 2019-2023 Director View profile
  6. Lesley Susan Watkins 2017-2022 Director View profile
  7. Louise Margaret Evans 2015-2018 Director View profile
  8. Timothy Walder Jaques 2014-2015 Director View profile
  9. John Lawrence Plumbe 2014-2015 Director View profile
  10. Juergen Heinz Breuer 2014-2021 Director View profile
  11. Mark Jason Tracey 2014-2018 Director View profile
  12. Martin Francis Stafford Beer 2012-2015 Director View profile
  13. Alastair Hugh Farley 2011-2017 Director View profile
  14. Denis Andreas Petropoulos 2007-2015 Director View profile
  15. Quentin Bruce Soanes 2007-2012 Director View profile
  16. David George Moorhouse CBE 2005-2019 Director View profile
  17. John Stephen Denholm 2002-2014 Director View profile
  18. Richard Devenish Agutter 2001-2011 Director View profile
  19. Alan Robert William Marsh 2001-2012 Director View profile
  20. Sir Graham James Hearne 1999-2015 Director View profile
  21. Duncan John Hill 1998-2000 Director View profile
  22. Andrew Michael Glyndwr Williams 1998-2001 Director View profile
  23. Sir Peter Grenville Cazalet 1997-2002 Director View profile
  24. Alexander Badenoch Marshall 1997-1999 Director View profile
  25. John Hunter Bodkin 1997-2001 Director View profile
  26. Thomas David Hayward Young 2000 Director View profile
  27. Vincent Glendower Ward 2000 Director View profile
  28. Iain Malcolm Shaw 2006 Director View profile
  29. Tony Fredwyn Dixon 1997 Director View profile
  30. Julian Macalister Kinross 2001 Director View profile
  31. Thomas Terence Austin 1996 Director View profile
  32. Christopher Buckley 2001 Director View profile
  33. Emma Louise Camilleri 2022-2023 Secretary View profile
  34. Peter Timothy James Mason 2017-2022 Secretary View profile
  35. Alexander Chandos Tempest Vane 2015-2017 Secretary View profile
  36. Laura Mary Bugden 2010-2013 Secretary View profile
  37. James Richard De Villeneuve Kidwell 2002-2019 Secretary View profile
  38. Derek Edmund Piers Walter 2000-2002 Secretary View profile
  39. Julian Raymond Fearne Bolland 1992-2000 Secretary View profile
  40. James Charles Southern 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/1988

Group

No further corporate or individual controller is recorded above Braemar PLC on the PSC register - it appears to be the top of its group.

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.

7 directors on the board

3y median 3.2y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

0
also govern a charity

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 7Finance 5Professional services 5Tech and media 4Arts and leisure 3Business services 2Construction 1Property 1

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.

Sources

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

Record details
Company number
02286034
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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