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Company

Braemar Securities Holdings Limited

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

Network

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

Who leads it

Previous officers 5

  1. Nicholas Philip Stone 2019-2023 Director View profile
  2. Louise Margaret Evans 2018-2018 Director View profile
  3. James Richard De Villeneuve Kidwell 2018-2019 Director View profile
  4. Tristram Peter Simmonds 2016-2025 Director View profile
  5. Peter Timothy James Mason 2018-2022 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
17/02/2016

Ownership

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

Group

  1. Braemar Securities Holdings Limited is controlled by Michael Timothy Griffin
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2018-02-02 · source: Companies House PSC register

Ultimately controlled by Michael Timothy Griffin.

2 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.

4 directors on the board

7.6y median 8.4y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 20Finance 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.

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
10010995
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