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Company · London

Braemar Group Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 26

  1. Simon Paul Broomfield 2023-2025 Director View profile
  2. Benjamin Lee Thorpe 2019-2023 Director View profile
  3. Andrew William Shepherd 2018-2024 Director View profile
  4. Caroline Mary Connellan 2018-2021 Director View profile
  5. Tobias Richard Kynaston Thompson 2014-2017 Director View profile
  6. Jonathan Maximillian Gumpel 2012-2014 Director View profile
  7. Simon Paul Wombwell 2012-2019 Director View profile
  8. James Agar 2012-2019 Director View profile
  9. Simon James Jackson 2010-2018 Director View profile
  10. Christopher Anthony James Macdonald 2010-2017 Director View profile
  11. Marc Joel Duschenes 2005-2011 Director View profile
  12. Anthony Basil Scott Mcfarland 2004-2010 Director View profile
  13. David Gordon Maclean 2004-2006 Director View profile
  14. Stephen Dean 2004-2004 Director View profile
  15. Vincent William Nicholls 2004-2004 Director View profile
  16. Croft Nominees Limited 2004-2004 Corporate-nominee-director View profile
  17. Laura Anne Morgan 2024-2026 Secretary View profile
  18. Kevin Curtis 2022-2024 Secretary View profile
  19. Alison Richardson 2020-2022 Secretary View profile
  20. Robert Gaius King 2020-2020 Secretary View profile
  21. Lucy Cook 2018-2020 Secretary View profile
  22. Kavita Jayesh Utkur 2016-2018 Secretary View profile
  23. William Martin Robinson 2012-2016 Secretary View profile
  24. Jonathan Stewart Murphy 2006-2012 Secretary View profile
  25. William Martin Robinson 2005-2018 Secretary View profile
  26. Beach Secretaries Limited 2004-2005 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
25/03/2004
Registered office
London

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 Group Limited is controlled by Brooks Macdonald Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brooks Macdonald Group PLC.

18 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.

1 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 11Professional services 4Dormant 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05084921
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 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