Skip to content
Governance Register

Company

Braemar Valuations Limited

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

Network

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

Who leads it

Previous officers 49

  1. Tristram Peter Simmonds 2022-2025 Director View profile
  2. Nicholas Philip Stone 2019-2023 Director View profile
  3. Alastair Tobias Menzies 2018-2021 Director View profile
  4. Edward Ranulf Whittington Swallow 2016-2021 Director View profile
  5. David Holland 2016-2021 Director View profile
  6. Staffan Bulow 2016-2017 Director View profile
  7. Simon Guy Hagger 2016-2021 Director View profile
  8. Sebastian Guy Davenport - Thomas 2016-2023 Director View profile
  9. Feng Lin 2016-2021 Director View profile
  10. Benjamin William Johnson 2016-2021 Director View profile
  11. Louise Margaret Evans 2016-2018 Director View profile
  12. James Richard De Villeneuve Kidwell 2016-2019 Director View profile
  13. Nathan Williams 2013-2014 Director View profile
  14. Dan Edward Willmott 2013-2021 Director View profile
  15. Harry Eagle 2013-2015 Director View profile
  16. Thomas William Morrison 2013-2015 Director View profile
  17. Stephen Wilson 2013-2016 Director View profile
  18. Kevin Morrin 2013-2018 Director View profile
  19. Charles Henry Kidd 2013-2013 Director View profile
  20. Charles Henry Whitaker Peile 2012-2016 Director View profile
  21. William Price 2012-2020 Director View profile
  22. Peyton Broer 2012-2016 Director View profile
  23. Gavin Mcclure 2008-2013 Director View profile
  24. Guy Christopher Cunningham 2008-2010 Director View profile
  25. Thomas Edward Fairhurst 2008-2015 Director View profile
  26. Philip Derek Upcraft 2008-2020 Director View profile
  27. Jonathan Southan 2008-2010 Director View profile
  28. Peter Richard Ralph Hiam 2008-2013 Director View profile
  29. Howard Bright 2008-2009 Director View profile
  30. Romain David Berard 2008-2010 Director View profile
  31. Nicholas John Sjoberg 2003-2010 Director View profile
  32. Charles Henry Cundall 2003-2021 Director View profile
  33. Andrew Michael Glyndwr Williams 2003-2021 Director View profile
  34. Derek Edmund Piers Walter 2001-2002 Director View profile
  35. Oain Malcolm Shaw 2001-2006 Director View profile
  36. Simon Frank Peter Morecroft 1998-2021 Director View profile
  37. Ebba Margareta Roos 1998-2014 Director View profile
  38. Alan Robert William Marsh 1998-2014 Director View profile
  39. Andrew Leigh Case 1998-2006 Director View profile
  40. Quentin Bruce Soanes 1998-2013 Director View profile
  41. Julian David Brynteson 1998-2006 Director View profile
  42. Jeremy Keith Davies 1998-2013 Director View profile
  43. Rodney Leslie North 1998-2018 Director View profile
  44. David Victor Gibbons 1997-1998 Director View profile
  45. Peter Timothy James Mason 2017-2022 Secretary View profile
  46. Alexander Chandos Tempest Vane 2014-2017 Secretary View profile
  47. Laura Bugden 2013-2014 Secretary View profile
  48. Robert Harwood 1998-2013 Secretary View profile
  49. Stuart Peter Law 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
25/09/1997

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 Valuations Limited is controlled by Braemar Shipbroking Group Limited
    Evidence
    active 75-100% shares · 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.

5 directors on the board

8.4y median 9.2y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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 16Finance 6Agriculture 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03439765
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