Baird Group (Holdings) Limited
Company 07374226 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.
6 directors on the board
- Koray Gul Director · appointed 2024
- Maria Luisa Cicognani Director · appointed 2024
- Timothy Ralph Robert Murphy Director · appointed 2026
- Shams Alaa Ahmed Arafa Director · appointed 2025
- Arafa, Alaa, Dr Director · appointed 2010
- Mohamed Ahmed Elsayed Morsy Director · appointed 2014
Directors past 6 years
- Arafa, Alaa, Dr Director · appointed 2010
- Mohamed Ahmed Elsayed Morsy Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Koray Gul Director · appointed 2024
- Maria Luisa Cicognani Director · appointed 2024
- Timothy Ralph Robert Murphy Director · appointed 2026
- Shams Alaa Ahmed Arafa Director · appointed 2025
- Arafa, Alaa, Dr Director · appointed 2010
- Mohamed Ahmed Elsayed Morsy Director · appointed 2014
Left in the last 12 months
- Mohamed Talaat Mohamed Khalifa Director · appointed 2012 · resigned 2025
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.
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
- BMB Clothing Limited 6 shared directors
- BMB Group Limited 4 shared directors
- Alexandre of England 1988 Limited 3 shared directors
- Addison & Steele Tailoring Limited 3 shared directors
- Baird Group Limited 3 shared directors
Connected through a shared director
- Koray GUL Consultancies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07374226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2010 |
| Address | 2100 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Dr Alaa Ahmed Abdelmaksoud Arafa Egyptian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Al Arafa for Investments in Garments Manufacturing Sae ceased 2017
ownership of shares 75-100% - Al Arafa for Investments and Consultancies Sae ceased 2024
ownership of shares 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Baird Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BMB Group Limited ceased 2016-04-06
significant influence · notified 2016-04-06 - BMB Clothing Limited ceased 2016-04-06
significant influence · notified 2016-04-06
Officers (15)
- Timothy Ralph Robert Murphy Director · appointed 2026
- Shams Alaa Ahmed Arafa Director · appointed 2025
- Maria Luisa Cicognani Director · appointed 2024
- Koray Gul Director · appointed 2024
- Mohamed Ahmed Elsayed Morsy Director · appointed 2014
- Arafa, Alaa, Dr Director · appointed 2010
Show 9 former officers
- Nicholas Scott Secretary · appointed 2018 · resigned 2023
- John Martyn Norcliffe Secretary · appointed 2013 · resigned 2018
- Mohamed Talaat Mohamed Khalifa Director · appointed 2012 · resigned 2025
- Moustafa Ahmed Amin Elmorsy Director · appointed 2012 · resigned 2014
- Ahmed Kamal Selim Director · appointed 2010 · resigned 2012
- Mark Michael Sean Cotter Director · appointed 2010 · resigned 2023
- Hala Hashem Director · appointed 2010 · resigned 2022
- Peter Lucas Director · appointed 2010 · resigned 2012
- Richard Neil Paul Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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