Braemar Securities Limited
Company 07899358 Active
Connected board network
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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.
5 directors on the board
- Grant Jeffrey Foley Director · appointed 2025
- Michael Timothy Griffin Director · appointed 2012
- Marc Lawrence Jarvis Director · appointed 2025
- Alistair Trond Borthwick Director · appointed 2018
- Vaughan Thomas Daniel English Director · appointed 2023
5.5y median 2.6y
average tenure
14.5y
longest tenure
Directors past 6 years
- Michael Timothy Griffin Director · appointed 2012
- Alistair Trond Borthwick Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Marc Lawrence Jarvis Director · appointed 2025
- Vaughan Thomas Daniel English Director · appointed 2023
Portfolio (3)
- Grant Jeffrey Foley Director · appointed 2025
- Michael Timothy Griffin Director · appointed 2012
- Alistair Trond Borthwick Director · appointed 2018
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 5Professional 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.
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 Securities Holdings Limited 3 shared directors
- Braemar Shipbroking Limited 2 shared directors
- Braemar Shipbroking Group Limited 2 shared directors
- Braemar Corporate Finance Limited 2 shared directors
- Braemar Valuations Limited 2 shared directors
- Braemar Pension Trustees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07899358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/2012 |
| Address | 1 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
66110 - Administration of financial markets66120 - Security and commodity contracts dealing activities66190 - Activities auxiliary to financial intermediation n.e.c.
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 Securities Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Grant Jeffrey Foley Director · appointed 2025
- Marc Lawrence Jarvis Director · appointed 2025
- Vaughan Thomas Daniel English Director · appointed 2023
- Alistair Trond Borthwick Director · appointed 2018
- Michael Timothy Griffin Director · appointed 2012
Show 9 former officers
- Sander Willem Peter Bots Director · appointed 2022 · resigned 2025
- Richard David Gill Director · appointed 2022 · resigned 2025
- Nicholas Philip Stone Director · appointed 2019 · resigned 2023
- Louise Margaret Evans Director · appointed 2018 · resigned 2018
- James Christopher Duchar Gundy Director · appointed 2018 · resigned 2021
- James Richard De Villeneuve Kidwell Director · appointed 2018 · resigned 2019
- Peter Timothy James Mason Secretary · appointed 2018 · resigned 2022
- Andrew David Bingham Director · appointed 2013 · resigned 2018
- Tristram Peter Simmonds Director · appointed 2012 · resigned 2025
Directors and officers on the Companies House record, current and former.
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