Baird Secretaries Limited
Company 01506419 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Enco Nominees Limited 2 shared directors
- Granville Trustees Limited 2 shared directors
- Granville Davies Nominees Limited 2 shared directors
- Baird UK Limited 2 shared directors
- Baird Private Equity Limited 1 shared director
- Granville Capital Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01506419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1980 |
| 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)
Ownership - persons with significant control (1)
- Robert W. Baird Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Jennifer Van Panhuys Director · appointed 2016
- Andrew Peter Heald Director · appointed 2016
Show 14 former officers
- Paul Schultz Director · appointed 2016 · resigned 2026
- Bruce Allan Weir Director · appointed 2009 · resigned 2013
- Keith Anthony Hoad Director · appointed 2005 · resigned 2008
- John Anthony Fordham Director · appointed 2001 · resigned 2016
- Sean Patrick Mclaughlin Director · appointed 2001 · resigned 2005
- Charles Basil Tilley Director · appointed 1998 · resigned 2001
- Michelle Streeton Secretary · appointed 1996 · resigned 2006
- David Simon Williamson Director · appointed 1996 · resigned 2001
- Hodgson, Robin Granville, Lord Director · appointed 1996 · resigned 2001
- Andrew William Kennedy Merriam Director · appointed 1996 · resigned 2000
- William Eric Drake Director · resigned 1996
- Henry Guy Eastman Director · resigned 1996
- Steven Anthony Sussman Secretary · resigned 1996
- Michael John Oliver Proudlock Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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