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Company

Hilton-Baird Management Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hilton-Baird Management Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Yuliya Surnina 2019-2024 Director View profile
  2. Jennifer Ann Baird 2019-2024 Director View profile
  3. Alan Arthur John Baird 2015-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/08/2015

Ownership

Owned by (2) 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.

  • Alexander James Baird ceased 2024-05-11
    25-50% shares, 25-50% voting · notified 2016-04-06
  • FRP Advisory Trading Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-05-11
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Hilton-Baird Management Services Limited is controlled by Alexander James Baird
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-05-11 · source: Companies House PSC register

Ultimately controlled by Alexander James Baird.

4 other companies in this group

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.

3 directors on the board

5.1y median 2.2y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 35Finance 18Business services 9Dormant 2

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
09719155
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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