Company
Baird Capital Partners Europe Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Bruce Allan Weir 2009-2013 View profile
- Kane Bruce Pirie 2004-2005 View profile
- Paul Carbone 2003-2012 View profile
- Simon William Havers 2002-2012 View profile
- Nigel Raymond Allen Guy 2000-2007 View profile
- Andrew Ferguson 2000-2025 View profile
- Paul Merone 2000-2002 View profile
- Alison Ridge 1998-2005 View profile
- Christopher John Harper 1997-2018 View profile
- Mark Stephen Charles Fuller 1997-2002 View profile
- Peter John Folkman 1996-1999 View profile
- Alexander Jerome Spain 1995-2001 View profile
- William Stephenson Field 1995-2001 View profile
- Mark Philip Owen 1995-1999 View profile
- David George Martin 1995-2005 View profile
- David Simon Williamson 1995-2001 View profile
- Henry Guy Eastman 1995-1998 View profile
- Michael William Fell 1995-2006 View profile
- MOY, Cecil Harold Nicholas, Mr. 1995-2000 View profile
- Charles Creed Thompson 1995-1996 View profile
- Steven Anthony Sussman 1995-1996 View profile
- Michael John Oliver Proudlock 1995-2011 View profile
- Granville Baird Secretaries Limited 1996-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/02/1995
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.
- Baird Private Equity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Baird Capital Partners Europe Limited
is controlled by Baird Private Equity Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Baird Private Equity 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
- Robert W. Baird 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.
4 directors on the board
- Dennis John Hall Director · appointed 2007
- Louise Kingston Director · appointed 2025
- James Oliver Benfield Director · appointed 2005
- Michael William Ross Holgate Director · appointed 2025
Directors past 6 years
- Dennis John Hall Director · appointed 2007
- James Oliver Benfield Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Michael William Ross Holgate Director · appointed 2025
Portfolio (3)
- Dennis John Hall Director · appointed 2007
- Louise Kingston Director · appointed 2025
- James Oliver Benfield Director · appointed 2005
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03024884
- 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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