Robert W. Baird Group Limited
Company 00863502 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
4.4y median 3y
average tenure
9.2y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
6
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 8Other services 3Dormant 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Robert W. Baird Limited 2 shared directors
- Baird Private Equity Limited 1 shared director
- Baird Capital Partners Europe Limited 1 shared director
- Bcpe II GP Limited 1 shared director
- Project Helios Topco Limited 1 shared director
- Project Helios Midco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00863502 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/1965 |
| Address | FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, EC2M 7EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Baird Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (67)
- Pierre Guerin Director · appointed 2025
- James Oliver Benfield Director · appointed 2023
- Stephen John Holt Director · appointed 2017
Show 64 former officers
- Thomas Fetzer Director · appointed 2025 · resigned 2026
- Stephanie Warren Director · appointed 2023 · resigned 2026
- Nicholas Rawson Sealy Director · appointed 2020 · resigned 2025
- Brian Doyal Director · appointed 2019 · resigned 2025
- David Michael Silver Director · appointed 2017 · resigned 2020
- Andrew Ferguson Director · appointed 2017 · resigned 2023
- Jon Anthony Langenfeld Director · appointed 2017 · resigned 2026
- Gordon Pan Director · appointed 2017 · resigned 2026
- Simon William Havers Director · appointed 2011 · resigned 2012
- Dominick Paul Zarcone Director · appointed 2011 · resigned 2015
- Bruce Allan Weir Director · appointed 2009 · resigned 2013
- Keith Anthony Hoad Director · appointed 2006 · resigned 2008
- Patrick Spencer Director · appointed 2006 · resigned 2017
- William Walter Mahler Director · appointed 2006 · resigned 2017
- Steven Gregory Booth Director · appointed 2006 · resigned 2019
- Leonard Rush Director · appointed 2003 · resigned 2011
- James Dermot Wellesley Wesley Director · appointed 2003 · resigned 2005
- Penelope Anne Freer Director · appointed 2003 · resigned 2005
- Robert Venable Director · appointed 2002 · resigned 2006
- Mark Roble Director · appointed 2002 · resigned 2007
- John Anthony Fordham Director · appointed 2001 · resigned 2016
- Elizabeth Anne Tremerie Director · appointed 2001 · resigned 2002
- Sean Patrick Mclaughlin Director · appointed 2001 · resigned 2005
- Nicholas Charles Harvey Director · appointed 2001 · resigned 2002
- Thomas Tollette Director · appointed 2000 · resigned 2001
- Paul Carbone Director · appointed 2000 · resigned 2012
- Michael John Oliver Proudlock Director · appointed 2000 · resigned 2011
- Granville Baird Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2006
- Paul Edward Purcell Director · appointed 1999 · resigned 2017
- Terrance Patrick Maxwell Director · appointed 1999 · resigned 2005
- Glen Fredrick Hackmann Director · appointed 1999 · resigned 2017
- George Frederick Jr Kasten Director · appointed 1999 · resigned 2005
- Gavin Napier Simonds Director · appointed 1999 · resigned 1999
- Christine Jordan Director · appointed 1999 · resigned 1999
- Peter Webb Director · appointed 1999 · resigned 1999
- Gary Solomon Director · appointed 1998 · resigned 1999
- Christopher John Conway Director · appointed 1997 · resigned 1999
- Richard Philip Webber Donner Director · appointed 1997 · resigned 1999
- Peter Robin Brabazon Morrison Director · appointed 1997 · resigned 1998
- David George Martin Director · appointed 1997 · resigned 1999
- Michael Alexander Borrelli Director · appointed 1997 · resigned 1999
- Christopher William Kenneth Nevile Director · appointed 1997 · resigned 1999
- Charles Basil Tilley Director · appointed 1997 · resigned 2001
- Ruth Louise Keattch Director · appointed 1997 · resigned 1999
- David Simon Williamson Secretary · appointed 1996 · resigned 2001
- Paul David Macintosh Director · appointed 1996 · resigned 1999
- Michael William Fell Director · appointed 1996 · resigned 1999
- John Russell Brakell Director · appointed 1994 · resigned 1995
- Mark Christopher Andrews Director · appointed 1993 · resigned 1997
- William Eric Drake Director · resigned 1997
- Alan Torevell Director · resigned 1997
- Hodgson, Robin Granville, Lord Director · resigned 2001
- John Brian Harold Christopher Anthony Singer Director · resigned 1993
- Adrian Jeremy Scott Knight Director · resigned 1992
- Ronald George Noble Director · resigned 1997
- Richard Andrew Roberts Director · resigned 1998
- Baden Colin Richardson Director · resigned 1992
- Henry Guy Eastman Director · resigned 1999
- Timothy James Stephen Baker Director · resigned 1996
- MOY, Cecil Harold Nicholas, Mr. Director · resigned 2000
- Andrew William Kennedy Merriam Director · resigned 1999
- Jose Maria Blanc Director · resigned 1996
- Michael Edward Ranulph Allsopp Director · resigned 1999
- Steven Anthony Sussman Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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