Braemar Valuations Limited
Company 03439765 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.
5 directors on the board
- Grant Jeffrey Foley Director · appointed 2023
- Hugh Twort Director · appointed 2011
- Alistair Trond Borthwick Director · appointed 2021
- Andrew Charles Selby Bennett Director · appointed 2016
- Edward Philip Molyneux Director · appointed 2017
8.4y median 9.2y
average tenure
14.7y
longest tenure
Directors past 6 years
- Hugh Twort Director · appointed 2011
- Andrew Charles Selby Bennett Director · appointed 2016
- Edward Philip Molyneux Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Hugh Twort Director · appointed 2011
- Edward Philip Molyneux Director · appointed 2017
Portfolio (3)
- Grant Jeffrey Foley Director · appointed 2023
- Alistair Trond Borthwick Director · appointed 2021
- Andrew Charles Selby Bennett 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 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.
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 2 shared directors
- Braemar Shipbroking Group Limited 2 shared directors
- Braemar Corporate Finance Limited 2 shared directors
- Braemar Pension Trustees Limited 2 shared directors
- Braemar Shipping Group Limited 2 shared directors
- Braemar Shipbroking (DRY Cargo) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03439765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1997 |
| Address | 1 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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 Shipbroking Group Limited
75-100% shares · notified 2016-04-06
Officers (54)
- Grant Jeffrey Foley Director · appointed 2023
- Alistair Trond Borthwick Director · appointed 2021
- Edward Philip Molyneux Director · appointed 2017
- Andrew Charles Selby Bennett Director · appointed 2016
- Hugh Twort Director · appointed 2011
Show 49 former officers
- Tristram Peter Simmonds Director · appointed 2022 · resigned 2025
- Nicholas Philip Stone Director · appointed 2019 · resigned 2023
- Alastair Tobias Menzies Director · appointed 2018 · resigned 2021
- Peter Timothy James Mason Secretary · appointed 2017 · resigned 2022
- Edward Ranulf Whittington Swallow Director · appointed 2016 · resigned 2021
- David Holland Director · appointed 2016 · resigned 2021
- Staffan Bulow Director · appointed 2016 · resigned 2017
- Simon Guy Hagger Director · appointed 2016 · resigned 2021
- Sebastian Guy Davenport - Thomas Director · appointed 2016 · resigned 2023
- Feng Lin Director · appointed 2016 · resigned 2021
- Benjamin William Johnson Director · appointed 2016 · resigned 2021
- Louise Margaret Evans Director · appointed 2016 · resigned 2018
- James Richard De Villeneuve Kidwell Director · appointed 2016 · resigned 2019
- Alexander Chandos Tempest Vane Secretary · appointed 2014 · resigned 2017
- Nathan Williams Director · appointed 2013 · resigned 2014
- Dan Edward Willmott Director · appointed 2013 · resigned 2021
- Harry Eagle Director · appointed 2013 · resigned 2015
- Thomas William Morrison Director · appointed 2013 · resigned 2015
- Stephen Wilson Director · appointed 2013 · resigned 2016
- Kevin Morrin Director · appointed 2013 · resigned 2018
- Laura Bugden Secretary · appointed 2013 · resigned 2014
- Charles Henry Kidd Director · appointed 2013 · resigned 2013
- Charles Henry Whitaker Peile Director · appointed 2012 · resigned 2016
- William Price Director · appointed 2012 · resigned 2020
- Peyton Broer Director · appointed 2012 · resigned 2016
- Gavin Mcclure Director · appointed 2008 · resigned 2013
- Guy Christopher Cunningham Director · appointed 2008 · resigned 2010
- Thomas Edward Fairhurst Director · appointed 2008 · resigned 2015
- Philip Derek Upcraft Director · appointed 2008 · resigned 2020
- Jonathan Southan Director · appointed 2008 · resigned 2010
- Peter Richard Ralph Hiam Director · appointed 2008 · resigned 2013
- Howard Bright Director · appointed 2008 · resigned 2009
- Romain David Berard Director · appointed 2008 · resigned 2010
- Nicholas John Sjoberg Director · appointed 2003 · resigned 2010
- Charles Henry Cundall Director · appointed 2003 · resigned 2021
- Andrew Michael Glyndwr Williams Director · appointed 2003 · resigned 2021
- Derek Edmund Piers Walter Director · appointed 2001 · resigned 2002
- Oain Malcolm Shaw Director · appointed 2001 · resigned 2006
- Simon Frank Peter Morecroft Director · appointed 1998 · resigned 2021
- Ebba Margareta Roos Director · appointed 1998 · resigned 2014
- Alan Robert William Marsh Director · appointed 1998 · resigned 2014
- Andrew Leigh Case Director · appointed 1998 · resigned 2006
- Robert Harwood Secretary · appointed 1998 · resigned 2013
- Quentin Bruce Soanes Director · appointed 1998 · resigned 2013
- Julian David Brynteson Director · appointed 1998 · resigned 2006
- Jeremy Keith Davies Director · appointed 1998 · resigned 2013
- Rodney Leslie North Director · appointed 1998 · resigned 2018
- Stuart Peter Law Secretary · appointed 1997 · resigned 1998
- David Victor Gibbons Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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