Braemar Shipping Group Limited
Company 05990315 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.
3 directors on the board
- Grant Jeffrey Foley Director · appointed 2023
- James Christopher Duchar Gundy Director · appointed 2006
- Alistair Trond Borthwick Director · appointed 2017
10.7y median 9.5y
average tenure
19.7y
longest tenure
Directors past 6 years
- James Christopher Duchar Gundy Director · appointed 2006
- Alistair Trond Borthwick Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Grant Jeffrey Foley Director · appointed 2023
- James Christopher Duchar Gundy Director · appointed 2006
- Alistair Trond Borthwick Director · appointed 2017
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 17Finance 7Professional 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 3 shared directors
- Braemar Shipbroking Group Limited 3 shared directors
- Braemar Shipbroking (DRY Cargo) Limited 3 shared directors
- A.C.M. Shipping USA Limited 3 shared directors
- Braemar Securities Holdings Limited 3 shared directors
- Braemar Corporate Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05990315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2006 |
| Address | ONE, STRAND, LONDON, WC2N 5HR |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
52220 - Service activities incidental to water transportation
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 PLC
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Braemar Shipbroking Group Limited
75-100% shares · notified 2016-04-06
Officers (19)
- Grant Jeffrey Foley Director · appointed 2023
- Alistair Trond Borthwick Director · appointed 2017
- James Christopher Duchar Gundy Director · appointed 2006
Show 16 former officers
- Tristram Peter Simmonds Director · appointed 2022 · resigned 2025
- Nicholas Philip Stone Director · appointed 2019 · resigned 2023
- Peter Timothy James Mason Secretary · appointed 2017 · resigned 2022
- Alexander Chandos Tempest Vane Secretary · appointed 2016 · resigned 2017
- Louise Margaret Evans Director · appointed 2015 · resigned 2018
- James Richard De Villeneuve Kidwell Director · appointed 2015 · resigned 2019
- Michael Amyas Charles Rudd Director · appointed 2012 · resigned 2018
- Mark Jason Tracey Director · appointed 2012 · resigned 2016
- Jurgen Heinz Breuer Director · appointed 2011 · resigned 2016
- Timothy Walder Jaques Director · appointed 2010 · resigned 2015
- Ian Michael Hartley Secretary · appointed 2007 · resigned 2016
- Timothy John Mackenzie Chadwick Director · appointed 2007 · resigned 2010
- David Bilsland Cobb Director · appointed 2007 · resigned 2014
- John Lawrence Plumbe Director · appointed 2006 · resigned 2015
- Peter Graham Sechiari Director · appointed 2006 · resigned 2012
- William Stanley Middleton Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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