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BRAEMAR PLC

Public Limited Company Active

in

Registration No.
02286034
Incorporation Date
1988-08-11
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.braemar.com/
Source: Companies House

BRAEMAR PLC is a public limited company registered in England and Wales under company number 02286034, according to Companies House. It was incorporated on 11 August 1988, originally as SINORD 14 LIMITED, and has traded under several earlier names, including SEASCOPE SHIPPING HOLDINGS PLC (1988–2002), BRAEMAR SEASCOPE GROUP PLC (2002–2007) and BRAEMAR SHIPPING SERVICES PLC (2007–2022), before adopting its current name on 12 September 2022. Its registered office is at 1 Strand, Trafalgar Square, London, WC2N 5HR, and it is recorded with an “Active” status. Companies House classifies the company’s principal activity under UK Standard Industrial Classification code 52290 (other transportation support activities).

BRAEMAR PLC provides expert advice in shipping chartering, investment and risk management, helping clients secure returns in volatile shipping and energy markets. The group operates through three reporting segments: Chartering, covering ship broking services; Investment Advisory, covering sale and purchase, corporate finance and valuation services; and Risk Advisory, covering research, data and logistics-related advisory services.

BRAEMAR PLC’s ordinary shares trade on the London Stock Exchange’s Main Market under the ticker BMS, within the Industrials sector.

For the year ended 28 February 2026, Braemar reported group revenue of £135.6 million, down 4% on the prior year’s £141.9 million, and underlying operating profit of £13.2 million, down 21%, according to results announced 21 May 2026. By segment, Chartering revenue fell 16% to £74.7 million, while Investment Advisory revenue rose 6% to £32.1 million and Risk Advisory revenue rose 29% to £28.8 million. The board proposed a final dividend of 4.5 pence per share, maintaining the total dividend for the year at 7.0 pence per share. During the year the group opened an office in Cape Town and secured approval to operate from the Dubai International Financial Centre, and it has stated an ambition to reach £200 million of annual revenue by the 2030 financial year.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of BRAEMAR PLC

BRAEMAR PLC is a public limited company whose ordinary shares trade on the London Stock Exchange’s Main Market. Companies House records that the company is exempt from the requirement to obtain Persons with Significant Control information because, from 1 December 2017, it has had voting shares admitted to trading on a UK regulated market. Under the UK’s major shareholding disclosure rules, only holdings that cross a notification threshold are individually reported. The most recent such notification on record is from JTC Trust Company (CI) Limited, acting as trustee of the Braemar Plc Employee Share Ownership Plan, which reported holding 4.027195% of voting rights (1,331,697 shares) following a market purchase completed on 7 April 2026. An earlier notification recorded Schroders Plc as holding 5.108830% of voting rights (1,682,076 shares) after crossing a notification threshold on 5 August 2024; this holding has not been reconfirmed since and may no longer reflect Schroders Plc’s current position. As at 31 July 2026, the company had 33,067,603 ordinary shares of 10 pence each in issue, none held in treasury.

Data availability

Classification: Major shareholders only. As a listed company, BRAEMAR PLC is exempt from PSC disclosure, and only shareholdings that cross statutory notification thresholds are individually published; no complete shareholder register is publicly available, and no individual has been identified as an ultimate beneficial owner.

Sources

  • Companies House – Persons with Significant Control, company number 02286034 (retrieved 10 September 2026)
  • Investegate – Braemar Plc, “Holding(s) in Company”, 7 April 2026 (retrieved 10 September 2026)
  • TipRanks – Braemar Plc company announcement referencing Schroders Plc shareholding notification, 6 August 2024 (retrieved 10 September 2026)
  • Investegate – Braemar Plc, “Total Voting Rights”, as at 31 July 2026 (retrieved 10 September 2026)

Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.

Shareholder Type Holding Source Document
EQ Advisors Trust-1290 VT Small Cap Value Port 14.5% Companies House
DFA International Vector Equity Port 1.4% Companies House
John Hancock Fds II-International Small Company Fund 0.7% Companies House
Brighthouse Fds Tr II-BH/Dimensional International Small Co Port 0.6% Companies House
DFA Investment Dimensions-DFA International Social Core Equity Port 0.6% Companies House

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Officers

48

Directors and officers of BRAEMAR PLC

Companies House records 52 officer appointments in BRAEMAR PLC’s history, of which 7 are currently active (6 directors and 1 company secretary) and 45 have resigned. The current directors are Nigel Terrence Payne (Director since 1 May 2021), Elizabeth Ann Gooch (Director since 1 August 2021), Joanne Carolyn Lake (Director since 1 March 2022), Grant Jeffrey Foley (Director since 1 August 2023), Richard Charles Prince (Director since 27 May 2026) and Richard Anthony Heading (Director since 29 June 2026). Rebecca-Joy Nozipho Wekwete has served as Company Secretary since 24 January 2023. Nationality is officially disclosed as British for each current director; it is not disclosed for the company secretary. Countries of residence recorded for current directors are England (four directors), the United Kingdom (one director) and Portugal (one director). This overview reflects Companies House officer data retrieved 10 September 2026.

Recent officer changes

  • Richard Anthony Heading appointed Director, effective 29 June 2026 (Companies House).
  • James Christopher Duchar Gundy resigned as Director, effective 2 July 2026 (Companies House).
  • Richard Charles Prince appointed Director, effective 27 May 2026 (Companies House).

Data availability

Classification: Full. Companies House publishes current and historical director and secretary appointment dates for BRAEMAR PLC, together with nationality and country of residence as separately disclosed fields for each current individual director; nationality is not disclosed for the company secretary. Correspondence addresses on file are service addresses at the company’s registered office rather than personal addresses.

Sources

  • Companies House – Officers list, company number 02286034 (retrieved 10 September 2026)

Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.

EG
Elizabeth Gooch ACTIVE

Appointed
2021-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Joanne Lake ACTIVE

Appointed
2022-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GF
Grant Foley ACTIVE

Appointed
2023-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Richard Prince ACTIVE

Appointed
2026-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Richard Heading ACTIVE

Appointed
2026-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Rebecca-Joy Wekwete ACTIVE

Appointed
2023-01-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TA
Thomas Austin RESIGNED

Appointed
1991-08-07
Resigned
1996-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Julian Bolland RESIGNED

Appointed
1992-02-28
Resigned
2000-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TD
Tony Dixon RESIGNED

Appointed
1992-04-05
Resigned
1997-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

TY
Thomas Young RESIGNED

Appointed
1992-04-05
Resigned
2000-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

VW
Vincent Ward RESIGNED

Appointed
1992-04-05
Resigned
2000-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
Julian Kinross RESIGNED

Appointed
1992-04-05
Resigned
2001-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Buckley RESIGNED

Appointed
1992-04-05
Resigned
2001-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

IS
Iain Shaw RESIGNED

Appointed
1992-04-05
Resigned
2006-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Bodkin RESIGNED

Appointed
1997-01-08
Resigned
2001-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alexander Marshall RESIGNED

Appointed
1997-06-10
Resigned
1999-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Peter Cazalet RESIGNED

Appointed
1997-06-10
Resigned
2002-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew Williams RESIGNED

Appointed
1998-06-18
Resigned
2001-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Duncan Hill RESIGNED

Appointed
1998-09-21
Resigned
2000-06-22
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Graham Hearne RESIGNED

Appointed
1999-10-07
Resigned
2015-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Derek Walter RESIGNED

Appointed
2000-11-30
Resigned
2002-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alan Marsh RESIGNED

Appointed
2001-03-07
Resigned
2012-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Richard Agutter RESIGNED

Appointed
2001-11-06
Resigned
2011-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
John Denholm RESIGNED

Appointed
2002-07-25
Resigned
2014-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Moorhouse RESIGNED

Appointed
2005-01-19
Resigned
2019-04-14
Residence
🇬🇧 United Kingdom
Occupation
Director

QS
Quentin Soanes RESIGNED

Appointed
2007-01-10
Resigned
2012-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
Denis Petropoulos RESIGNED

Appointed
2007-01-10
Resigned
2015-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Alastair Farley RESIGNED

Appointed
2011-01-11
Resigned
2017-12-14
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Martin Beer RESIGNED

Appointed
2012-10-15
Resigned
2015-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

TJ
Timothy Jaques RESIGNED

Appointed
2014-07-25
Resigned
2015-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
John Plumbe RESIGNED

Appointed
2014-07-25
Resigned
2015-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Mark Tracey RESIGNED

Appointed
2014-07-25
Resigned
2018-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Juergen Heinz Breuer RESIGNED

Appointed
2014-07-25
Resigned
2021-08-26
Residence
🇩🇪 Germany
Occupation
Director

LE
Louise Evans RESIGNED

Appointed
2015-06-24
Resigned
2018-06-22
Residence
🇬🇧 United Kingdom
Occupation
Director

LW
Lesley Watkins RESIGNED

Appointed
2017-06-23
Resigned
2022-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Stephen Kunzer RESIGNED

Appointed
2019-02-26
Resigned
2023-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nicholas Stone RESIGNED

Appointed
2019-04-01
Resigned
2023-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Ronald Series RESIGNED

Appointed
2019-04-15
Resigned
2021-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
James Gundy RESIGNED

Appointed
2021-01-01
Resigned
2026-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Tristram Simmonds RESIGNED

Appointed
2021-08-01
Resigned
2025-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

CV
Catriona Valentine RESIGNED

Appointed
2023-05-16
Resigned
2026-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
James Southern RESIGNED

Appointed
1992-04-05
Resigned
1997-05-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JB
Julian Bolland RESIGNED

Appointed
1997-05-20
Resigned
2000-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LB
Laura Bugden RESIGNED

Appointed
2010-03-05
Resigned
2013-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MB
Martin Beer RESIGNED

Appointed
2013-10-31
Resigned
2015-06-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AV
Alexander Vane RESIGNED

Appointed
2015-06-24
Resigned
2017-08-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PM
Peter Mason RESIGNED

Appointed
2017-08-02
Resigned
2022-07-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

EC
Emma Camilleri RESIGNED

Appointed
2022-07-25
Resigned
2023-01-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of BRAEMAR PLC

BRAEMAR PLC is a publicly listed company and the ultimate parent of the Braemar group; no parent company was identified for it in the sources reviewed for this profile, and it is exempt from Persons with Significant Control disclosure because its shares are admitted to trading on a UK regulated market. Companies House PSC filings confirm three verified direct subsidiaries: Braemar Shipping Group Limited (company number 05990315), Braemar Securities Holdings Limited (company number 10010995) and Braemar Financial Holdings Limited (company number 10917096), each held at 75% or more of shares and voting rights. A further verified indirect subsidiary, Braemar Shipbroking Group Limited (company number 01611096), is held at 75% or more of shares by Braemar Shipping Group Limited. Zavia’s internal corporate-linkage data lists a considerably larger structure of further subsidiaries incorporated in the UK, Spain, Italy, Germany, Switzerland, the United Arab Emirates, Singapore, the United States and Saint Kitts and Nevis, consistent with the group’s international shipbroking, investment advisory and risk advisory operations, but these could not be individually verified against official filings for this profile. This overview reflects Companies House filings reviewed 10 September 2026.

Verified corporate relationships

Entity Country Registration number Relationship Ownership Status Information date
Braemar Shipping Group Limited United Kingdom 05990315 Direct subsidiary 75% or more of shares and voting rights Active 6 April 2016
Braemar Securities Holdings Limited United Kingdom 10010995 Direct subsidiary 75% or more of shares and voting rights Active 2 February 2018
Braemar Financial Holdings Limited United Kingdom 10917096 Direct subsidiary 75% or more of shares and voting rights Active 15 August 2017
Braemar Shipbroking Group Limited United Kingdom 01611096 Indirect subsidiary (via Braemar Shipping Group Limited) 75% or more of shares Active 6 April 2016

Data availability

Classification: Partial. Companies House confirms three verified direct subsidiaries and one verified indirect subsidiary of BRAEMAR PLC, but the considerably larger number of further UK and international subsidiary entities referenced in Zavia’s internal corporate-linkage data could not be individually verified against official filings for this profile.

Sources

  • Companies House – Persons with Significant Control, company numbers 05990315, 10010995, 10917096 and 01611096 (retrieved 10 September 2026)

Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.

Ultimate HQ
BRAEMAR PLC
United Kingdom
BRAEMAR SECURITIES HOLDINGS LIMITED+ subsidiaries
United KingdomGB 10010995

BRAEMAR FINANCIAL HOLDINGS LIMITED+ subsidiaries
United KingdomGB 10917096

BRAEMAR SHIPPING GROUP LIMITED+ subsidiaries
United KingdomGB 05990315

Braemar Falconer PTE Limited
Saint Kitts and NevisKN C23417

BRAEMAR MADRID SL.
SpainES B10866028

Southport Maritime, Inc.
United StatesUS FL V47896

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

What does BRAEMAR PLC do?

BRAEMAR PLC (company number 02286034) is a public limited company registered in England and Wales, incorporated 11 August 1988, providing shipping chartering, investment and risk management advice through its Chartering, Investment Advisory and Risk Advisory segments.

Who owns BRAEMAR PLC?

Companies House confirms BRAEMAR PLC is exempt from Persons with Significant Control disclosure as a company with voting shares admitted to trading on a UK regulated market; the most recent notifiable holding on record is JTC Trust Company (CI) Limited, as trustee of the Braemar Plc Employee Share Ownership Plan, at 4.03% of voting rights as of 7 April 2026.

Who is BRAEMAR PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRAEMAR PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

What is BRAEMAR PLC's company registration number?

BRAEMAR PLC's registration number is 02286034, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRAEMAR PLC still an active company?

BRAEMAR PLC's status on Companies House is listed as active.

When was BRAEMAR PLC incorporated?

BRAEMAR PLC was incorporated on 11 August 1988, according to Companies House.

What is BRAEMAR PLC's registered address?

The registered address on file for BRAEMAR PLC is London, United Kingdom.

What legal structure is BRAEMAR PLC registered as?

BRAEMAR PLC is registered as a Public Limited Company in United Kingdom.

What is BRAEMAR PLC's revenue?

For the year ended 28 February 2026, Braemar Plc reported group revenue of £135.6 million, down 4% on the prior year’s £141.9 million, with underlying operating profit of £13.2 million, according to results announced 21 May 2026.

Is BRAEMAR PLC listed on a stock exchange?

BRAEMAR PLC’s ordinary shares trade on the London Stock Exchange’s Main Market under the ticker BMS, within the Industrials sector.

Who are the officers/directors of BRAEMAR PLC?

Companies House recorded 7 active officers of BRAEMAR PLC as at 10 September 2026, comprising 6 directors and 1 company secretary, with Richard Anthony Heading the most recently appointed director, effective 29 June 2026.

Does BRAEMAR PLC have a parent company or subsidiaries?

Companies House Persons with Significant Control filings confirm BRAEMAR PLC as the direct or indirect owner of at least four verified UK subsidiaries, including Braemar Shipping Group Limited and, through it, Braemar Shipbroking Group Limited, within a considerably larger multinational group structure.

Can Zavia monitor changes to BRAEMAR PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRAEMAR PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRAEMAR PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRAEMAR PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 September 2026.

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