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Companies/01020997

Braemar Shipbroking Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Braemar Shipbroking Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 126489122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 51 historical
RW
Rebecca WekweteCurrent secretary
Appointed 2024-09-05 · 2 yrs
+1 other
GF
Grant FoleyCurrent director
Appointed 2023-08-01 · 3 yrs · Director
+20 others
AB
Alistair BorthwickCurrent director
Appointed 2017-01-20 · 9 yrs · Chartered Accountant
+25 others
JG
James GundyCurrent director
Appointed 2015-01-30 · 11 yrs · Director
+9 others
Show 51 historical appointments
TS
Tristram SimmondsResigned director
Resigned 2022-09-07 · 2 yrs · Director
NS
Nicholas StoneResigned director
Resigned 2019-07-08 · 4 yrs · Director
PM
Peter MasonResigned secretary
Resigned 2017-09-01 · 4 yrs
LE
Louise EvansResigned director
Resigned 2015-06-25 · 3 yrs · Chartered Accountant
GJ
Glen JacksonResigned director
Resigned 2015-02-20 · 2 yrs · Shipbroker
MR
Michael Amyas Charles RuddResigned director
Resigned 2015-01-30 · 3 yrs · Shipbroker
AV
Alexander VaneResigned secretary
Resigned 2013-12-12 · 3 yrs
MB
Martin BeerResigned director
Resigned 2013-08-21 · 1 yr · Finance Director
SW
Stephen WilsonResigned director
Resigned 2012-02-13 · 3 yrs · Shipbroker
JL
John LorkinResigned director
Resigned 2012-02-13 · 3 yrs · Shipbroker
CB
Christopher BattResigned director
Resigned 2012-02-13 · Shipbroker
MW
Michael WilsonResigned director
Resigned 2012-02-13 · 3 yrs · Shipbroker
PJ
Philip JewellResigned director
Resigned 2012-02-13 · Shipbroker
RM
Ross MarchResigned director
Resigned 2012-02-13 · 2 yrs · Shipbroker
MC
Massimo CagnoliResigned director
Resigned 2012-02-13 · Shipbroker
LB
Laura BugdenResigned secretary
Resigned 2011-06-01 · 2 yrs
SD
Sebastian Davenport ThomasResigned director
Resigned 2010-08-01 · 13 yrs · Shipbroker
JS
Jonathan SouthanResigned director
Resigned 2006-08-24 · 3 yrs · Shipbroker
GC
Guy CunninghamResigned director
Resigned 2006-08-24 · 3 yrs · Shipbroker
SG
Steven GoodrichResigned director
Resigned 2006-08-24 · 3 yrs · Shipbroker
NS
Nicholas SjobergResigned director
Resigned 2006-08-24 · 3 yrs · Shipbroker
DP
Denis PetropoulosResigned director
Resigned 2002-08-06 · 15 yrs · Shipbroker
AC
Andrew CaseResigned director
Resigned 2002-08-06 · 3 yrs · Shipbroker
SM
Simon MorecroftResigned director
Resigned 2002-08-06 · 19 yrs · Shipbroker
JK
James KidwellResigned directorResigned secretary
Resigned 2002-08-01 · 16 yrs · Finance Director
AM
Alan MarshResigned director
Resigned 2001-03-20 · 13 yrs · Company Director
QS
Quentin SoanesResigned director
Resigned 2001-03-20 · 11 yrs · Company Director
DW
Derek WalterResigned directorResigned secretary
Resigned 2000-11-30 · 1 yr · Director
DH
Duncan HillResigned director
Resigned 1998-09-21 · 1 yr · Shipbroker
AR
Andrew RaeResigned director
Resigned 1997-07-01 · 4 yrs · Ship Broker
TA
Thomas AustinResigned secretaryResigned director
Resigned 1997-05-20 · 3 yrs
NB
Neil BowyerResigned director
Resigned 1996-10-02 · 4 yrs · Broker
RD
Robert DonaldsonResigned director
Resigned 1992-04-06 · 9 yrs · Shipbroker
CL
Christopher LongResigned director
Resigned 1992-04-06 · 3 yrs · Shipbroker
CC
Charles CundallResigned director
Resigned 1992-04-06 · 22 yrs · Shipbroker
AW
Andrew WilliamsResigned director
Resigned 1992-04-06 · 29 yrs · Shipbroker
JB
Julian BollandResigned director
Resigned 1992-04-06 · 8 yrs · Shipbroker
JK
Julian KinrossResigned director
Resigned 1992-04-05 · 8 yrs · Shipbroker
CB
Christopher BuckleyResigned director
Resigned 1992-04-05 · 13 yrs · Shipbroker
AS
Alan StrevensResigned director
Resigned 1992-04-05 · 9 yrs · Shipbroker
JM
John MulleyResigned director
Resigned 1992-04-05 · 7 yrs · Shipbroker
RA
Robert AbelResigned director
Resigned 1992-04-05 · 9 yrs · Shipbroker
VW
Vincent WardResigned director
Resigned 1992-04-05 · 8 yrs · Shipbroker
IS
Iain ShawResigned director
Resigned 1992-04-05 · 14 yrs · Shipbroker
TY
Thomas YoungResigned director
Resigned 1992-04-05 · 7 yrs · Shipbroker
JB
John BodkinResigned director
Resigned 1992-04-05 · 20 yrs · Shipbroker
TD
Tony DixonResigned director
Resigned 1992-04-05 · 9 yrs · Shipbroker
JS
James SouthernResigned secretary
Resigned 1992-04-05 · 5 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active