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Who leads it
Previous officers 6
- Paul Schultz 2015-2026 View profile
- George Frederick Jr Kasten 1999-2005 View profile
- Paul Edward Purcell 1999-2020 View profile
- Terrance Patrick Maxwell 1999-2026 View profile
- Glen Fredrick Hackmann 1999-2015 View profile
- Granville Baird Secretaries Limited 2001-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/09/1999
Group
No further corporate or individual controller is recorded above Baird UK Limited on the PSC register - it appears to be the top of its group.
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
- 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
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.
2 directors on the board
- Andrew Peter Heald Director · appointed 2026
- Jennifer Van Panhuys Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Andrew Peter Heald Director · appointed 2026
- Jennifer Van Panhuys Director · appointed 2026
Left in the last 12 months
- Terrance Patrick Maxwell Director · appointed 1999 · resigned 2026
- Paul Schultz Director · appointed 2015 · 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
- 03852238
- 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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