Braemar Securities Holdings Limited
Company 10010995 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.
4 directors on the board
- Grant Jeffrey Foley Director · appointed 2023
- Michael Timothy Griffin Director · appointed 2016
- James Christopher Duchar Gundy Director · appointed 2018
- Alistair Trond Borthwick Director · appointed 2018
Directors past 6 years
- Michael Timothy Griffin Director · appointed 2016
- James Christopher Duchar Gundy Director · appointed 2018
- Alistair Trond Borthwick Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Grant Jeffrey Foley Director · appointed 2023
- Michael Timothy Griffin Director · appointed 2016
- James Christopher Duchar Gundy Director · appointed 2018
- Alistair Trond Borthwick Director · appointed 2018
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.
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 Shipping Group Limited 3 shared directors
- Braemar Shipbroking (DRY Cargo) Limited 3 shared directors
- Braemar Securities Limited 3 shared directors
- A.C.M. Shipping USA Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10010995 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2016 |
| Address | 1 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (2) 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.
- Michael Timothy Griffin ceased 2018-02-02
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Braemar PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Braemar Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Grant Jeffrey Foley Director · appointed 2023
- James Christopher Duchar Gundy Director · appointed 2018
- Alistair Trond Borthwick Director · appointed 2018
- Michael Timothy Griffin Director · appointed 2016
Show 5 former officers
- Nicholas Philip Stone Director · appointed 2019 · resigned 2023
- Louise Margaret Evans Director · appointed 2018 · resigned 2018
- James Richard De Villeneuve Kidwell Director · appointed 2018 · resigned 2019
- Peter Timothy James Mason Secretary · appointed 2018 · resigned 2022
- Tristram Peter Simmonds Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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