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Company

Braemar Pension Trustees Limited

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

Network

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

Who leads it

Previous officers 16

  1. David Maxwell Scott Noble 2019-2023 Director View profile
  2. Richard Edwin Jansen 2019-2023 Director View profile
  3. Winterbourne Trustee Services Limited 2018-2023 Corporate-director View profile
  4. Lisa Dawn Zaman 2018-2019 Director View profile
  5. Catherine Anne Woods 2018-2023 Director View profile
  6. Charles Henry Cundall 2018-2023 Director View profile
  7. Louise Margaret Evans 2017-2018 Director View profile
  8. James Richard De Villeneuve Kidwell 2017-2019 Director View profile
  9. Tracy Ann Harman 2014-2017 Director View profile
  10. Michael Robert Green 2005-2012 Director View profile
  11. John David Van Bergen 2005-2014 Director View profile
  12. Michael James Harrison 2005-2011 Director View profile
  13. Peter Timothy James Mason 2017-2022 Secretary View profile
  14. Alexander Chandos Tempest Vane 2017-2017 Secretary View profile
  15. Christopher Raine 2005-2017 Secretary View profile
  16. Neil Sidney Darby 2005-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/07/2005

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 Pension Trustees Limited is controlled by Braemar Shipbroking Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-01 · 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.

2 directors on the board

2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 15Finance 4Professional services 2

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.

Sources

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

Record details
Company number
05502209
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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