Baird Private Equity Limited
Company 02009051 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.
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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.
3 directors on the board
- Dennis John Hall Director · appointed 2024
- Andrew Peter Heald Director · appointed 2025
- James Oliver Benfield Director · appointed 2024
2.1y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Dennis John Hall Director · appointed 2024
- Andrew Peter Heald Director · appointed 2025
- James Oliver Benfield Director · appointed 2024
0
also govern a charity
0
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 20Other services 4Dormant 3Professional services 2Business services 1Manufacturing 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bcpe II GP Limited 3 shared directors
- Baird (General Partner) Limited 3 shared directors
- Technology Growth Fund (General Partner) Limited 3 shared directors
- Gbcp VII (General Partner) Limited 3 shared directors
- Bcpe II FP GP Limited 3 shared directors
- Baird Capital Partners Europe Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02009051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1986 |
| 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
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gbcp VII (GP) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Bcpe II General Partner LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Gpef V Trust Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Baird Capital Partners Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Technology Growth (GP) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Officers (22)
- Andrew Peter Heald Director · appointed 2025
- Dennis John Hall Director · appointed 2024
- James Oliver Benfield Director · appointed 2024
Show 19 former officers
- Andrew Ferguson Director · appointed 2015 · resigned 2025
- Scott Gregory Skie Director · appointed 2015 · resigned 2024
- Simon William Havers Director · appointed 2011 · resigned 2012
- Bruce Allan Weir Director · appointed 2009 · resigned 2013
- Paul Carbone Director · appointed 2008 · resigned 2012
- Keith Anthony Hoad Director · appointed 2005 · resigned 2008
- Sean Patrick Mclaughlin Director · appointed 2001 · resigned 2005
- John Anthony Fordham Director · appointed 2001 · resigned 2014
- Granville Baird Secretaries Limited Corporate-secretary · appointed 1996 · resigned 2006
- MOY, Cecil Harold Nicholas, Mr. Director · appointed 1996 · resigned 2000
- Michael William Fell Director · appointed 1996 · resigned 2006
- John Russell Brakell Director · appointed 1993 · resigned 1995
- Adrian Harold Michael White Director · appointed 1993 · resigned 1999
- David Simon Williamson Director · resigned 2001
- Hodgson, Robin Granville, Lord Director · resigned 2001
- Robert Alan Padgett Director · resigned 1999
- Henry Guy Eastman Director · resigned 2000
- 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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