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Company

Braemar Shipping Group Limited

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

Network

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

Who leads it

Previous officers 16

  1. Tristram Peter Simmonds 2022-2025 Director View profile
  2. Nicholas Philip Stone 2019-2023 Director View profile
  3. Louise Margaret Evans 2015-2018 Director View profile
  4. James Richard De Villeneuve Kidwell 2015-2019 Director View profile
  5. Michael Amyas Charles Rudd 2012-2018 Director View profile
  6. Mark Jason Tracey 2012-2016 Director View profile
  7. Jurgen Heinz Breuer 2011-2016 Director View profile
  8. Timothy Walder Jaques 2010-2015 Director View profile
  9. Timothy John Mackenzie Chadwick 2007-2010 Director View profile
  10. David Bilsland Cobb 2007-2014 Director View profile
  11. John Lawrence Plumbe 2006-2015 Director View profile
  12. Peter Graham Sechiari 2006-2012 Director View profile
  13. Peter Timothy James Mason 2017-2022 Secretary View profile
  14. Alexander Chandos Tempest Vane 2016-2017 Secretary View profile
  15. Ian Michael Hartley 2007-2016 Secretary View profile
  16. William Stanley Middleton 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
07/11/2006

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 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.

3 directors on the board

10.7y median 9.5y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
05990315
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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