Braemar PLC
Company 02286034 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Catriona Louise Valentine Director · appointed 2023
- Grant Jeffrey Foley Director · appointed 2023
- Nigel Terrence Payne Director · appointed 2021
- Richard Anthony Heading Director · appointed 2026
- Elizabeth Ann Gooch Director · appointed 2021
- Richard Charles Prince Director · appointed 2026
- Joanne Carolyn Lake Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Richard Anthony Heading Director · appointed 2026
Portfolio (6)
- Catriona Louise Valentine Director · appointed 2023
- Grant Jeffrey Foley Director · appointed 2023
- Nigel Terrence Payne Director · appointed 2021
- Elizabeth Ann Gooch Director · appointed 2021
- Richard Charles Prince Director · appointed 2026
- Joanne Carolyn Lake Director · appointed 2022
Left in the last 12 months
- James Christopher Duchar Gundy Director · appointed 2021 · resigned 2026
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.
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.
Connected through a shared director
- Braemar Shipbroking Limited 1 shared director
- Braemar Shipbroking Group Limited 1 shared director
- Braemar Corporate Finance Limited 1 shared director
- Braemar Valuations Limited 1 shared director
- Morson Group Limited 1 shared director
- Green MAN Gaming Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02286034 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/08/1988 |
| Address | 1 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Braemar Shipping Group Limited
75-100% shares · notified 2016-04-06 - Braemar Shipping Services Limited
75-100% shares · notified 2016-04-06 - Braemar Tankers Limited
75-100% shares · notified 2016-04-06 - Seascope Capital Services Limited
75-100% shares · notified 2016-04-06 - Braemar Financial Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-15 - Braemar Securities Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-02 - Braemar Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-12
Officers (48)
- Richard Anthony Heading Director · appointed 2026
- Richard Charles Prince Director · appointed 2026
- Grant Jeffrey Foley Director · appointed 2023
- Catriona Louise Valentine Director · appointed 2023
- Rebecca-Joy Nozipho Wekwete Secretary · appointed 2023
- Joanne Carolyn Lake Director · appointed 2022
- Elizabeth Ann Gooch Director · appointed 2021
- Nigel Terrence Payne Director · appointed 2021
Show 40 former officers
- Emma Louise Camilleri Secretary · appointed 2022 · resigned 2023
- Tristram Peter Simmonds Director · appointed 2021 · resigned 2025
- James Christopher Duchar Gundy Director · appointed 2021 · resigned 2026
- Ronald Charles Series Director · appointed 2019 · resigned 2021
- Nicholas Philip Stone Director · appointed 2019 · resigned 2023
- Stephen John Kunzer Director · appointed 2019 · resigned 2023
- Peter Timothy James Mason Secretary · appointed 2017 · resigned 2022
- Lesley Susan Watkins Director · appointed 2017 · resigned 2022
- Louise Margaret Evans Director · appointed 2015 · resigned 2018
- Alexander Chandos Tempest Vane Secretary · appointed 2015 · resigned 2017
- Timothy Walder Jaques Director · appointed 2014 · resigned 2015
- John Lawrence Plumbe Director · appointed 2014 · resigned 2015
- Juergen Heinz Breuer Director · appointed 2014 · resigned 2021
- Mark Jason Tracey Director · appointed 2014 · resigned 2018
- Martin Francis Stafford Beer Director · appointed 2012 · resigned 2015
- Alastair Hugh Farley Director · appointed 2011 · resigned 2017
- Laura Mary Bugden Secretary · appointed 2010 · resigned 2013
- Denis Andreas Petropoulos Director · appointed 2007 · resigned 2015
- Quentin Bruce Soanes Director · appointed 2007 · resigned 2012
- David George Moorhouse Cbe Director · appointed 2005 · resigned 2019
- James Richard De Villeneuve Kidwell Secretary · appointed 2002 · resigned 2019
- John Stephen Denholm Director · appointed 2002 · resigned 2014
- Richard Devenish Agutter Director · appointed 2001 · resigned 2011
- Alan Robert William Marsh Director · appointed 2001 · resigned 2012
- Derek Edmund Piers Walter Secretary · appointed 2000 · resigned 2002
- Hearne, Graham James, Sir Director · appointed 1999 · resigned 2015
- Duncan John Hill Director · appointed 1998 · resigned 2000
- Andrew Michael Glyndwr Williams Director · appointed 1998 · resigned 2001
- Cazalet, Peter Grenville, Sir Director · appointed 1997 · resigned 2002
- Alexander Badenoch Marshall Director · appointed 1997 · resigned 1999
- John Hunter Bodkin Director · appointed 1997 · resigned 2001
- Julian Raymond Fearne Bolland Secretary · appointed 1992 · resigned 2000
- Thomas David Hayward Young Director · resigned 2000
- Vincent Glendower Ward Director · resigned 2000
- Iain Malcolm Shaw Director · resigned 2006
- James Charles Southern Secretary · resigned 1997
- Tony Fredwyn Dixon Director · resigned 1997
- Julian Macalister Kinross Director · resigned 2001
- Thomas Terence Austin Director · resigned 1996
- Christopher Buckley Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record