Braemar Group Limited
Company 05084921 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.
1 directors on the board
- Katherine Louise Jones Director · appointed 2024
Left in the last 12 months
- Simon Paul Broomfield Director · appointed 2023 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Brooks Macdonald Financial Consulting Limited 1 shared director
- Brooks Macdonald Asset Management Limited 1 shared director
- Brooks Macdonald Group PLC 1 shared director
- Brooks Macdonald Nominees Limited 1 shared director
- Brooks Macdonald Funds Limited 1 shared director
- Lift-Financial Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05084921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2004 |
| Address | 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Brooks Macdonald Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brooks Macdonald Funds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UK Farming Limited
50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Braemar Estates Mortgages & Finance Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Rendall & Rittner (Sales and Lettings) Limited ceased 2017-12-01
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Officers (27)
- Katherine Louise Jones Director · appointed 2024
Show 26 former officers
- Laura Anne Morgan Secretary · appointed 2024 · resigned 2026
- Simon Paul Broomfield Director · appointed 2023 · resigned 2025
- Kevin Curtis Secretary · appointed 2022 · resigned 2024
- Alison Richardson Secretary · appointed 2020 · resigned 2022
- Robert Gaius King Secretary · appointed 2020 · resigned 2020
- Benjamin Lee Thorpe Director · appointed 2019 · resigned 2023
- Andrew William Shepherd Director · appointed 2018 · resigned 2024
- Caroline Mary Connellan Director · appointed 2018 · resigned 2021
- Lucy Cook Secretary · appointed 2018 · resigned 2020
- Kavita Jayesh Utkur Secretary · appointed 2016 · resigned 2018
- Tobias Richard Kynaston Thompson Director · appointed 2014 · resigned 2017
- William Martin Robinson Secretary · appointed 2012 · resigned 2016
- Jonathan Maximillian Gumpel Director · appointed 2012 · resigned 2014
- Simon Paul Wombwell Director · appointed 2012 · resigned 2019
- James Agar Director · appointed 2012 · resigned 2019
- Simon James Jackson Director · appointed 2010 · resigned 2018
- Christopher Anthony James Macdonald Director · appointed 2010 · resigned 2017
- Jonathan Stewart Murphy Secretary · appointed 2006 · resigned 2012
- Marc Joel Duschenes Director · appointed 2005 · resigned 2011
- William Martin Robinson Secretary · appointed 2005 · resigned 2018
- Anthony Basil Scott Mcfarland Director · appointed 2004 · resigned 2010
- David Gordon Maclean Director · appointed 2004 · resigned 2006
- Stephen Dean Director · appointed 2004 · resigned 2004
- Vincent William Nicholls Director · appointed 2004 · resigned 2004
- Croft Nominees Limited Corporate-nominee-director · appointed 2004 · resigned 2004
- Beach Secretaries Limited Corporate-nominee-secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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