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Companies/10010995

Braemar Securities Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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 · 2 ceased
Braemar PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-02 · No cessation recorded

Source record 128258369
Show 2 ceased records
MG
Mr Michael Timothy GriffinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-02

Source record 124576737
TS
Mr Tristram SimmondsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-02

Source record 124576738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
GF
Grant FoleyCurrent director
Appointed 2023-08-01 · 3 yrs · Director
+20 others
JG
James GundyCurrent director
Appointed 2018-02-02 · 8 yrs · Director
+9 others
AB
Alistair BorthwickCurrent director
Appointed 2018-02-02 · 8 yrs · Chartered Accountant
+25 others
MG
Michael GriffinCurrent director
Appointed 2016-02-17 · 10 yrs · Commodity Broker
+2 others
Show 5 historical appointments
NS
Nicholas StoneResigned director
Resigned 2019-07-08 · 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
TS
Tristram SimmondsResigned director
Resigned 2016-02-17 · 9 yrs · Commodity Broker

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active