Company
Baird Secretaries Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Paul Schultz 2016-2026 View profile
- Bruce Allan Weir 2009-2013 View profile
- Keith Anthony Hoad 2005-2008 View profile
- John Anthony Fordham 2001-2016 View profile
- Sean Patrick Mclaughlin 2001-2005 View profile
- Charles Basil Tilley 1998-2001 View profile
- David Simon Williamson 1996-2001 View profile
- Lord Robin Granville Hodgson 1996-2001 View profile
- Andrew William Kennedy Merriam 1996-2000 View profile
- William Eric Drake 1996 View profile
- Henry Guy Eastman 1996 View profile
- Michael John Oliver Proudlock 2011 View profile
- Michelle Streeton 1996-2006 View profile
- Steven Anthony Sussman 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/1980
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.
- Robert W. Baird Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Baird Secretaries Limited
is controlled by Robert W. Baird Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Granville Trustees Limited
- Granville Baird Capital Partners Advisers Limited
- Bcpe II Founder Partner S LP
- Technology Growth (GP) LLP
- Baird Private Equity Investments Limited
- Gabbro Precision Holdings Limited
- Gpem UK (General Partner) S.L.P.
- Gbcp VII (GP) LLP
- Gbcp VII (General Partner) SLP
- Gbcp VII (General Partner) Limited
- Technology Growth Fund (General Partner) SLP
- The SRG (Dubai) Limited
- Bcpe II FP GP Limited
- Bcpe II General Partner LLP
- The SR Group (UK) Limited
- Baird Group Investments Limited
- Gbcp VII B Feeder SLP
- The SR Group Investments Limited
- 07987350
- Baird Private Equity Limited
- Gbcp VII B GP Limited
- 09379546
- Baird Capital Partners Europe Limited
- Robert W. Baird Limited
- Gpef V Trust Company Limited
- Bcpe II GP Limited
- Technology Growth Fund (General Partner) Limited
- Baird (General Partner) Limited
- The SR Group Holdings 2012 Limited
- Robert W. Baird Group Limited
- Baird Managerial Limited
- Baird UK Limited
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.
2 directors on the board
- Andrew Peter Heald Director · appointed 2016
- Jennifer Van Panhuys Director · appointed 2016
Directors past 6 years
- Andrew Peter Heald Director · appointed 2016
- Jennifer Van Panhuys Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Andrew Peter Heald Director · appointed 2016
- Jennifer Van Panhuys Director · appointed 2016
Left in the last 12 months
- Paul Schultz Director · appointed 2016 · resigned 2026
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01506419
- 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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