Baird Capital Partners Europe Limited
Company 03024884 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.
- Baird Private Equity Limited 2 shared directors
- Bcpe II GP Limited 2 shared directors
- Baird (General Partner) Limited 2 shared directors
- Technology Growth Fund (General Partner) Limited 2 shared directors
- Gbcp VII (General Partner) Limited 2 shared directors
- Bcpe II FP GP Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03024884 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1995 |
| 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)
- Baird Private Equity Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Louise Kingston Director · appointed 2025
- Michael William Ross Holgate Director · appointed 2025
- Dennis John Hall Director · appointed 2007
- James Oliver Benfield Director · appointed 2005
Show 23 former officers
- Bruce Allan Weir Director · appointed 2009 · resigned 2013
- Kane Bruce Pirie Director · appointed 2004 · resigned 2005
- Paul Carbone Director · appointed 2003 · resigned 2012
- Simon William Havers Director · appointed 2002 · resigned 2012
- Nigel Raymond Allen Guy Director · appointed 2000 · resigned 2007
- Andrew Ferguson Director · appointed 2000 · resigned 2025
- Paul Merone Director · appointed 2000 · resigned 2002
- Alison Ridge Director · appointed 1998 · resigned 2005
- Christopher John Harper Director · appointed 1997 · resigned 2018
- Mark Stephen Charles Fuller Director · appointed 1997 · resigned 2002
- Granville Baird Secretaries Limited Corporate-secretary · appointed 1996 · resigned 2006
- Peter John Folkman Director · appointed 1996 · resigned 1999
- Alexander Jerome Spain Director · appointed 1995 · resigned 2001
- William Stephenson Field Director · appointed 1995 · resigned 2001
- Mark Philip Owen Director · appointed 1995 · resigned 1999
- David George Martin Director · appointed 1995 · resigned 2005
- David Simon Williamson Director · appointed 1995 · resigned 2001
- Henry Guy Eastman Director · appointed 1995 · resigned 1998
- Michael William Fell Director · appointed 1995 · resigned 2006
- MOY, Cecil Harold Nicholas, Mr. Director · appointed 1995 · resigned 2000
- Charles Creed Thompson Director · appointed 1995 · resigned 1996
- Steven Anthony Sussman Director · appointed 1995 · resigned 1996
- Michael John Oliver Proudlock Director · appointed 1995 · resigned 2011
Directors and officers on the Companies House record, current and former.
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