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GB · Companies House · Ownership structure
BRAEMAR SHIPPING GROUP LIMITED
Company number 05990315 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 6 companies across 2 layers, from confirmation statements at Companies House.
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Ownership chart
BRAEMAR SHIPPING GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BRAEMAR SHIPPING GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05990315
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 November 2006
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Service activities incidental to water transportation
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
- Companies held
- 1 directly, 6 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BRAEMAR SHIPPING GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 December 2025) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
- BRAEMAR SHIPPING GROUP LIMITED holds shares in 1 company directly and 6 in total, across 2 layers.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BRAEMAR SHIPPING GROUP LIMITED
BRAEMAR SHIPPING GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of BRAEMAR SHIPPING GROUP LIMITED · statement of 9 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BRAEMAR PLC Company 02286034 | — | 20,234,027 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls BRAEMAR SHIPPING GROUP LIMITED
BRAEMAR SHIPPING GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Braemar Plc | Shares: 75% or more | 6 April 2016 | Company · Public Limited Company · England · number 2286034 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Braemar Shipping Services Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 18 November 2019 |
Holdings · 2 layers
What BRAEMAR SHIPPING GROUP LIMITED holds
UK companies whose latest confirmation statement lists BRAEMAR SHIPPING GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (6)
Layer 1
Companies held by BRAEMAR SHIPPING GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| BRAEMAR SHIPBROKING GROUP LIMITED Company 01611096 | Active | — | 15,000 | ORDINARY | 22 June 2025 |
Layer 2
Companies held by BRAEMAR SHIPBROKING GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| BRAEMAR SHIPBROKING LIMITED Company 01020997 | Active | — | 102,000 | ORDINARY | 16 November 2022 |
| BRAEMAR SHIPBROKING (DRY CARGO) LIMITED Company 07223509 | Active | — | 2,435 | ORDINARY A / ORDINARY B | 24 April 2025 |
| BRAEMAR PENSION TRUSTEES LIMITED Company 05502209 | Active | — | 100 | ORDINARY | 1 November 2022 |
| A.C.M. SHIPPING USA LIMITED Company 08391132 | Active | — | 1 | ORDINARY | 6 February 2024 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs BRAEMAR SHIPPING GROUP LIMITED
BRAEMAR SHIPPING GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 17 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BORTHWICK, Alistair Trond | Director | 20 January 2017 | British | England |
| FOLEY, Grant Jeffrey | Director | 1 August 2023 | British | England |
| GUNDY, James Christopher Duchar | Director | 7 November 2006 | British | England |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARTLEY, Ian Michael | Secretary | 1 March 2007 | 1 September 2016 |
| MASON, Peter Timothy James | Secretary | 28 November 2017 | 14 July 2022 |
| MIDDLETON, William Stanley | Secretary | 7 November 2006 | 1 March 2007 |
| VANE, Alexander Chandos Tempest | Secretary | 1 October 2016 | 18 August 2017 |
| BREUER, Jurgen Heinz | Director | 2 February 2011 | 1 September 2016 |
| CHADWICK, Timothy John Mackenzie | Director | 13 February 2007 | 30 September 2010 |
| COBB, David Bilsland | Director | 13 February 2007 | 25 July 2014 |
| EVANS, Louise Margaret | Director | 24 June 2015 | 29 June 2018 |
| HARTLEY, Ian Michael | Director | 1 March 2007 | 1 September 2016 |
| JAQUES, Timothy Walder | Director | 30 November 2010 | 24 June 2015 |
| KIDWELL, James Richard De Villeneuve | Director | 24 June 2015 | 26 July 2019 |
| PLUMBE, John Lawrence | Director | 7 November 2006 | 24 June 2015 |
| RUDD, Michael Amyas Charles | Director | 27 November 2012 | 26 April 2018 |
| SECHIARI, Peter Graham | Director | 7 November 2006 | 27 November 2012 |
| SIMMONDS, Tristram Peter | Director | 7 September 2022 | 7 March 2025 |
| STONE, Nicholas Philip | Director | 8 July 2019 | 31 July 2023 |
| TRACEY, Mark Jason | Director | 27 November 2012 | 1 September 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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