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Company

Robert W. Baird Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Robert W. Baird Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 64

  1. Thomas Fetzer 2025-2026 Director View profile
  2. Stephanie Warren 2023-2026 Director View profile
  3. Nicholas Rawson Sealy 2020-2025 Director View profile
  4. Brian Doyal 2019-2025 Director View profile
  5. David Michael Silver 2017-2020 Director View profile
  6. Andrew Ferguson 2017-2023 Director View profile
  7. Jon Anthony Langenfeld 2017-2026 Director View profile
  8. Gordon Pan 2017-2026 Director View profile
  9. Simon William Havers 2011-2012 Director View profile
  10. Dominick Paul Zarcone 2011-2015 Director View profile
  11. Bruce Allan Weir 2009-2013 Director View profile
  12. Keith Anthony Hoad 2006-2008 Director View profile
  13. Patrick Spencer 2006-2017 Director View profile
  14. William Walter Mahler 2006-2017 Director View profile
  15. Steven Gregory Booth 2006-2019 Director View profile
  16. Leonard Rush 2003-2011 Director View profile
  17. James Dermot Wellesley Wesley 2003-2005 Director View profile
  18. Penelope Anne Freer 2003-2005 Director View profile
  19. Robert Venable 2002-2006 Director View profile
  20. Mark Roble 2002-2007 Director View profile
  21. John Anthony Fordham 2001-2016 Director View profile
  22. Elizabeth Anne Tremerie 2001-2002 Director View profile
  23. Sean Patrick Mclaughlin 2001-2005 Director View profile
  24. Nicholas Charles Harvey 2001-2002 Director View profile
  25. Thomas Tollette 2000-2001 Director View profile
  26. Paul Carbone 2000-2012 Director View profile
  27. Michael John Oliver Proudlock 2000-2011 Director View profile
  28. Paul Edward Purcell 1999-2017 Director View profile
  29. Terrance Patrick Maxwell 1999-2005 Director View profile
  30. Glen Fredrick Hackmann 1999-2017 Director View profile
  31. George Frederick Jr Kasten 1999-2005 Director View profile
  32. Gavin Napier Simonds 1999-1999 Director View profile
  33. Christine Jordan 1999-1999 Director View profile
  34. Peter Webb 1999-1999 Director View profile
  35. Gary Solomon 1998-1999 Director View profile
  36. Christopher John Conway 1997-1999 Director View profile
  37. Richard Philip Webber Donner 1997-1999 Director View profile
  38. Peter Robin Brabazon Morrison 1997-1998 Director View profile
  39. David George Martin 1997-1999 Director View profile
  40. Michael Alexander Borrelli 1997-1999 Director View profile
  41. Christopher William Kenneth Nevile 1997-1999 Director View profile
  42. Charles Basil Tilley 1997-2001 Director View profile
  43. Ruth Louise Keattch 1997-1999 Director View profile
  44. Paul David Macintosh 1996-1999 Director View profile
  45. Michael William Fell 1996-1999 Director View profile
  46. John Russell Brakell 1994-1995 Director View profile
  47. Mark Christopher Andrews 1993-1997 Director View profile
  48. William Eric Drake 1997 Director View profile
  49. Alan Torevell 1997 Director View profile
  50. Lord Robin Granville Hodgson 2001 Director View profile
  51. John Brian Harold Christopher Anthony Singer 1993 Director View profile
  52. Adrian Jeremy Scott Knight 1992 Director View profile
  53. Ronald George Noble 1997 Director View profile
  54. Richard Andrew Roberts 1998 Director View profile
  55. Baden Colin Richardson 1992 Director View profile
  56. Henry Guy Eastman 1999 Director View profile
  57. Timothy James Stephen Baker 1996 Director View profile
  58. Cecil Harold Nicholas Moy 2000 Director View profile
  59. Andrew William Kennedy Merriam 1999 Director View profile
  60. Jose Maria Blanc 1996 Director View profile
  61. Michael Edward Ranulph Allsopp 1999 Director View profile
  62. Granville Baird Secretaries Limited 2000-2006 Corporate-secretary View profile
  63. David Simon Williamson 1996-2001 Secretary View profile
  64. Steven Anthony Sussman 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/1965

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Baird UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Robert W. Baird Group Limited is controlled by Baird UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Baird UK Limited.

32 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00863502
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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