Baird Foods Holdings Limited
Company 10554858 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Tony Lawrence Baird Director · appointed 2017
- Barry Gilbert Baird Director · appointed 2017
- Nicholas Robert Baird Director · appointed 2017
Directors past 6 years
- Tony Lawrence Baird Director · appointed 2017
- Barry Gilbert Baird Director · appointed 2017
- Nicholas Robert Baird Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Tony Lawrence Baird Director · appointed 2017
- Barry Gilbert Baird Director · appointed 2017
- Nicholas Robert Baird Director · appointed 2017
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 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
- Baird Foods Limited 3 shared directors
- Baird Homes Limited 3 shared directors
- Baird Foods Services Limited 3 shared directors
- Extrawurst UK Limited 3 shared directors
- Pooch Snax Limited 3 shared directors
Connected through a shared director
- Glaisdale Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10554858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2017 |
| Address | UNIT 10, BARTON MARINA, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8AS |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
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.
- Nicholas Robert Baird ceased 2024-10-11
50-75% shares, 50-75% voting, appoints directors · notified 2017-01-10 - Baird Foods EOT Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-11
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Baird Foods Limited
75-100% shares · notified 2017-01-31 - Baird Foods Services Limited
75-100% shares · notified 2017-02-03 - 13402661
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-17
Officers (3)
- Tony Lawrence Baird Director · appointed 2017
- Barry Gilbert Baird Director · appointed 2017
- Nicholas Robert Baird Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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