Braemar Securities Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBraemar Securities Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108103813People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalMJ
Marc Lawrence JarvisCurrent director
Appointed 2025-07-30 · 1 yr · Director
VE
Vaughan EnglishCurrent director
Appointed 2023-12-21 · 2 yrs · Director
Show 10 historical appointments
SB
Sander BotsResigned director
Resigned 2022-12-13 · 2 yrs · Director
RG
Richard GillResigned director
Resigned 2022-11-23 · 2 yrs · Director
NS
Nicholas StoneResigned director
Resigned 2019-06-27 · 4 yrs · Director
PM
Peter MasonResigned secretary
Resigned 2018-02-02 · 4 yrs
JK
James KidwellResigned director
Resigned 2018-02-02 · 1 yr · Ceo
LE
Louise EvansResigned director
Resigned 2018-02-02 · Finance Director
JG
James GundyResigned director
Resigned 2018-02-02 · 3 yrs · Shipbroker
AB
Andrew BinghamResigned director
Resigned 2013-01-28 · 5 yrs · Director
MG
Michael GriffinResigned director
Resigned 2012-01-05 · 7 yrs · Commodity Broker
TS
Tristram SimmondsResigned director
Resigned 2012-01-05 · 13 yrs · Commodity Broker
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active