Robert W. Baird Limited

Company 01745463 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.8y median 3.1y

average tenure

10.8y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 2Property 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

Robert W. Baird Group Limited 2 shared directors
Tiginairgid LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01745463
Status	Active
Type	Private Limited Company
Incorporated	11/08/1983
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)

Robert W. Baird Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (45)

Guerin, Pierre Director · appointed 2025
Warren, Stephanie Director · appointed 2023
Holt, Stephen John Director · appointed 2015
Fetzer, Thomas Former Director · appointed 2025 · resigned 2026
Sealy, Nicholas Rawson Former Director · appointed 2020 · resigned 2025
Doyal, Brian Former Director · appointed 2019 · resigned 2025
Langenfeld, Jon Anthony Former Director · appointed 2013 · resigned 2026
Booth, Steven Gregory Former Director · appointed 2013 · resigned 2019
Silver, David Michael Former Director · appointed 2013 · resigned 2020
Zarcone, Dominick Paul Former Director · appointed 2011 · resigned 2013
Weir, Bruce Allan Former Director · appointed 2009 · resigned 2013
Rush, Leonard Former Director · appointed 2007 · resigned 2011
Hackmann, Glen Fredrick Former Director · appointed 2007 · resigned 2013
Watson, Peter George Former Director · appointed 2007 · resigned 2015
Spencer, Patrick Former Director · appointed 2006 · resigned 2015
Dobson, Shaun Howard Former Director · appointed 2004 · resigned 2005
Wellesley Wesley, James Dermot Former Director · appointed 2003 · resigned 2005
Roble, Mark Former Director · appointed 2003 · resigned 2007
Fordham, John Anthony Former Director · appointed 2001 · resigned 2013
Mclaughlin, Sean Patrick Former Director · appointed 2001 · resigned 2005
Maxwell, Terrance Patrick Former Director · appointed 2000 · resigned 2001
Venable, Robert Former Director · appointed 2000 · resigned 2001
Donaldson, Nicholas John Former Director · appointed 2000 · resigned 2002
Freer, Penelope Anne Former Director · appointed 2000 · resigned 2005
Baker, Andrew Peter Former Director · appointed 2000 · resigned 2005
Cull, Graeme Frank Former Director · appointed 1999 · resigned 1999
Borrelli, Michael Alexander Former Director · appointed 1998 · resigned 1999
Donner, Richard Philip Webber Former Director · appointed 1998 · resigned 2001
Tilley, Charles Basil Former Director · appointed 1998 · resigned 2001
Matthews, John Waylett Former Director · appointed 1998 · resigned 2001
Granville Baird Secretaries Limited Former Corporate-secretary · appointed 1996 · resigned 2006
Harvey, Nicholas Charles Former Director · appointed 1996 · resigned 2001
Sussman, Steven Anthony Former Director · appointed 1996 · resigned 1996
Spencer, Paul Kendall Former Director · appointed 1995 · resigned 1996
Morrison, Peter Robin Brabazon Former Director · appointed 1995 · resigned 1996
Williamson, David Simon Former Director · appointed 1995 · resigned 2001
Keattch, Ruth Louise Former Director · appointed 1994 · resigned 1999
Cobb, Michael John Former Director · appointed 1994 · resigned 1994
Drake, William Eric Former Director · resigned 1996
Hodgson, Robin Granville, Lord Former Director · resigned 1995
Nally, Michael Former Director · resigned 1996
King, David Charles Former Director · resigned 1994
Baker, Timothy James Stephen Former Director · resigned 1996
MOY, Cecil Harold Nicholas, Mr. Former Director · resigned 1996
Wright, John Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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