Company
Robert W. Baird Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 42
- Thomas Fetzer 2025-2026 View profile
- Nicholas Rawson Sealy 2020-2025 View profile
- Brian Doyal 2019-2025 View profile
- Jon Anthony Langenfeld 2013-2026 View profile
- Steven Gregory Booth 2013-2019 View profile
- David Michael Silver 2013-2020 View profile
- Dominick Paul Zarcone 2011-2013 View profile
- Bruce Allan Weir 2009-2013 View profile
- Leonard Rush 2007-2011 View profile
- Glen Fredrick Hackmann 2007-2013 View profile
- Peter George Watson 2007-2015 View profile
- Patrick Spencer 2006-2015 View profile
- Shaun Howard Dobson 2004-2005 View profile
- James Dermot Wellesley Wesley 2003-2005 View profile
- Mark Roble 2003-2007 View profile
- John Anthony Fordham 2001-2013 View profile
- Sean Patrick Mclaughlin 2001-2005 View profile
- Terrance Patrick Maxwell 2000-2001 View profile
- Robert Venable 2000-2001 View profile
- Nicholas John Donaldson 2000-2002 View profile
- Penelope Anne Freer 2000-2005 View profile
- Andrew Peter Baker 2000-2005 View profile
- Graeme Frank Cull 1999-1999 View profile
- Michael Alexander Borrelli 1998-1999 View profile
- Richard Philip Webber Donner 1998-2001 View profile
- Charles Basil Tilley 1998-2001 View profile
- John Waylett Matthews 1998-2001 View profile
- Nicholas Charles Harvey 1996-2001 View profile
- Steven Anthony Sussman 1996-1996 View profile
- Paul Kendall Spencer 1995-1996 View profile
- Peter Robin Brabazon Morrison 1995-1996 View profile
- David Simon Williamson 1995-2001 View profile
- Ruth Louise Keattch 1994-1999 View profile
- Michael John Cobb 1994-1994 View profile
- William Eric Drake 1996 View profile
- Lord Robin Granville Hodgson 1995 View profile
- Michael Nally 1996 View profile
- David Charles King 1994 View profile
- Timothy James Stephen Baker 1996 View profile
- MOY, Cecil Harold Nicholas, Mr. 1996 View profile
- John Wright 1996 View profile
- Granville Baird Secretaries Limited 1996-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/08/1983
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
- Robert W. Baird 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
- Gpef V Trust Company Limited
- Baird Secretaries 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.
3 directors on the board
- Stephanie Warren Director · appointed 2023
- Pierre Guerin Director · appointed 2025
- Stephen John Holt Director · appointed 2015
Directors past 6 years
- Stephen John Holt Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Stephanie Warren Director · appointed 2023
Portfolio (2)
- Pierre Guerin Director · appointed 2025
- Stephen John Holt Director · appointed 2015
Left in the last 12 months
- Brian Doyal Director · appointed 2019 · resigned 2025
- Thomas Fetzer Director · appointed 2025 · resigned 2026
- Jon Anthony Langenfeld Director · appointed 2013 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01745463
- 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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