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Companies/01611096

Braemar Shipbroking Group Limited

Sea and coastal freight water transport · London

ActiveUnited KingdomIncorporated 1982Private 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 Shipping Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109505677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
GF
Grant FoleyCurrent director
Appointed 2023-08-01 · 3 yrs · Director
+20 others
AB
Alistair BorthwickCurrent director
Appointed 2016-08-19 · 10 yrs · Chartered Accountant
+25 others
JG
James GundyCurrent director
Appointed 2000-11-21 · 25 yrs · Director
+9 others
Show 26 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
JA
James A BeckettResigned director
Resigned 2016-08-19 · 3 yrs · Shipbroker
SD
Sebastian Davenport ThomasResigned director
Resigned 2016-08-19 · 7 yrs · Shipbroker
AW
Andrew WilliamsResigned director
Resigned 2016-08-19 · 5 yrs · Shipbroker
AV
Alexander VaneResigned secretary
Resigned 2016-07-20 · 1 yr
JK
James KidwellResigned director
Resigned 2015-06-24 · 4 yrs · Chartered Accountant
LE
Louise EvansResigned director
Resigned 2015-06-24 · 3 yrs · Chartered Accountant
SB
Staffan BulowResigned director
Resigned 2012-07-16 · 4 yrs · Shipbroker
JK
Julian KinrossResigned director
Resigned 2007-12-11 · 3 yrs · Shipbroker
NB
Neil BowyerResigned director
Resigned 2007-12-11 · 3 yrs · Shipbroker
MS
Mark SealResigned director
Resigned 2007-12-11 · 3 yrs · Shipbroker
IH
Ian HartleyResigned directorResigned secretary
Resigned 2007-03-01 · 9 yrs · Chartered Accountant
MR
Michael Amyas Charles RuddResigned director
Resigned 2005-10-31 · 12 yrs · Ship Broker
WM
William MiddletonResigned secretaryResigned director
Resigned 2005-10-31 · 1 yr · Ship Broker
AM
Andrew MortonResigned secretaryResigned director
Resigned 1998-10-01 · 7 yrs
MW
Michael WilsonResigned director
Resigned 1996-05-01 · 3 yrs · Chartered Accountant
JP
John PlumbeResigned director
Resigned 1996-04-01 · 19 yrs · Shipbroker
PG
Patrick GriffithResigned director
Resigned 1991-07-09 · 3 yrs · Chartered Accountant
KA
Keith AmatoResigned director
Resigned 1991-07-09 · 18 yrs · Ship Broker
SC
Simon CloughResigned director
Resigned 1991-07-09 · 19 yrs · Shipbroker
JH
John HuntResigned secretary
Resigned 1991-07-09 · 7 yrs

Board profile

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