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Companies/05990315

Braemar Shipping Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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 · 1 ceased
Braemar PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117917178
Show 1 ceased record
Braemar Shipping Services PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-18

Source record 105842789

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
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 2006-11-07 · 19 yrs · Director
+9 others
Show 17 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 2017-11-28 · 4 yrs
AV
Alexander VaneResigned secretary
Resigned 2016-10-01
JK
James KidwellResigned director
Resigned 2015-06-24 · 4 yrs · Chartered Accountant
LE
Louise EvansResigned director
Resigned 2015-06-24 · 3 yrs · Chartered Accountant
MR
Michael Amyas Charles RuddResigned director
Resigned 2012-11-27 · 5 yrs · Shipbroker
MT
Mark TraceyResigned director
Resigned 2012-11-27 · 3 yrs · Corporate Advisory Consultant
JB
Jurgen BreuerResigned director
Resigned 2011-02-02 · 5 yrs · Businessman
TJ
Timothy JaquesResigned director
Resigned 2010-11-30 · 4 yrs · Director
IH
Ian HartleyResigned directorResigned secretary
Resigned 2007-03-01 · 9 yrs · Chartered Accountant
TC
Timothy ChadwickResigned director
Resigned 2007-02-13 · 3 yrs · Director
DC
David CobbResigned director
Resigned 2007-02-13 · 7 yrs · Co Director
JP
John PlumbeResigned director
Resigned 2006-11-07 · 8 yrs · Shipbroker
WM
William MiddletonResigned secretary
Resigned 2006-11-07
PS
Peter SechiariResigned director
Resigned 2006-11-07 · 6 yrs · Chartered Accountant

Board profile

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