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Companies/10917096

Braemar Financial Holdings Limited

Other transportation support activities · London

ActiveUnited KingdomIncorporated 2017Private 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 PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-15 · No cessation recorded

Source record 124446900

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
GF
Grant FoleyCurrent director
Appointed 2023-08-01 · 3 yrs · Director
+20 others
AB
Alistair BorthwickCurrent director
Appointed 2021-04-14 · 5 yrs · Director
+25 others
Show 5 historical appointments
RS
Ronald SeriesResigned director
Resigned 2019-08-02 · 1 yr · Director
NS
Nicholas StoneResigned director
Resigned 2019-07-08 · 4 yrs · Director
PM
Peter MasonResigned secretary
Resigned 2017-08-15 · 4 yrs
LE
Louise EvansResigned director
Resigned 2017-08-15 · Chartered Accountant
JK
James KidwellResigned director
Resigned 2017-08-15 · 1 yr · Chief Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active