Robert W. Baird Group Limited

Active00863502 Private limited company
Incorporated
8 November 1965 (61 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
Finsbury Circus House
15 Finsbury Circus
London
EC2M 7EB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
14
Outstanding
14
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2025
Also at Robert W. Baird Limited
British
Born October 1970 (56)
Director · Appointed 1 July 2023
Also at Baird Capital Partners Europe Limited, Baird Private Equity Limited, Bcpe II GP Limited · more companies
British
Born June 1974 (52)
Director · Appointed 18 April 2017
Also at Robert W. Baird Limited
Irish
Born September 1971 (55)
Corporate Secretary · Appointed 29 October 2010
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Officer history (71 former)
10 March 2026
Resigned Fetzer, Thomas as Director
10 March 2026
Resigned Langenfeld, Jon Anthony as Director
10 March 2026
Resigned Warren, Stephanie as Director
10 March 2026
Resigned Pan, Gordon as Director
17 September 2025
Resigned Sealy, Nicholas Rawson as Director
17 September 2025
Appointed Fetzer, Thomas as Director
17 September 2025
Appointed Guerin, Pierre as Director
17 September 2025
Resigned Doyal, Brian as Director
1 July 2023
Appointed Benfield, James Oliver as Director
1 July 2023
Resigned Ferguson, Andrew as Director
2 March 2023
Appointed Warren, Stephanie as Director
4 December 2020
Appointed Sealy, Nicholas Rawson as Director
27 July 2020
Resigned Silver, David Michael as Director
5 February 2019
Resigned Booth, Steven Gregory as Director
5 February 2019
Appointed Doyal, Brian as Director
18 April 2017
Resigned Purcell, Paul Edward as Director
18 April 2017
Resigned Hackmann, Glen Fredrick as Director
18 April 2017
Appointed Silver, David Michael as Director
18 April 2017
Appointed Pan, Gordon as Director
18 April 2017
Appointed Langenfeld, Jon Anthony as Director
18 April 2017
Resigned Mahler, William Walter as Director
18 April 2017
Appointed Holt, Stephen John as Director
18 April 2017
Resigned Spencer, Patrick as Director
18 April 2017
Appointed Ferguson, Andrew as Director
30 June 2016
Resigned Fordham, John Anthony as Director
6 March 2015
Resigned Zarcone, Dominick Paul as Director
15 February 2013
Resigned Weir, Bruce Allan as Director
27 September 2012
Resigned Havers, Simon William as Director
24 February 2012
Resigned Carbone, Paul as Director
13 April 2011
Resigned Rush, Leonard as Director
13 April 2011
Resigned Proudlock, Michael John Oliver as Director
11 April 2011
Appointed Zarcone, Dominick Paul as Director
11 April 2011
Appointed Havers, Simon William as Director
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
2 March 2009
Appointed Weir, Bruce Allan as Director
31 August 2008
Resigned Hoad, Keith Anthony as Director
2 March 2007
Resigned Roble, Mark as Director
9 May 2006
Appointed Hoad, Keith Anthony as Director
31 March 2006
Appointed Booth, Steven Gregory as Director
31 March 2006
Appointed Spencer, Patrick as Director
31 March 2006
Appointed Mahler, William Walter as Director
31 January 2006
Resigned Venable, Robert as Director
16 January 2006
Appointed Mawlaw Secretaries Limited as Corporate Secretary
16 January 2006
Resigned Granville Baird Secretaries Limited as Corporate Secretary
31 December 2005
Resigned Kasten, George Frederick Jr as Director
31 December 2005
Resigned Mclaughlin, Sean Patrick as Director
31 December 2005
Resigned Maxwell, Terrance Patrick as Director
11 November 2005
Resigned Freer, Penelope Anne as Director
11 November 2005
Resigned Wellesley Wesley, James Dermot as Director
13 February 2003
Appointed Freer, Penelope Anne as Director
13 February 2003
Appointed Wellesley Wesley, James Dermot as Director
13 February 2003
Appointed Rush, Leonard as Director
31 December 2002
Resigned Harvey, Nicholas Charles as Director
5 July 2002
Resigned Tremerie, Elizabeth Anne as Director
26 June 2002
Appointed Roble, Mark as Director
26 June 2002
Appointed Venable, Robert as Director
31 December 2001
Resigned Hodgson, Robin Granville, Lord as Director
20 December 2001
Appointed Fordham, John Anthony as Director
13 November 2001
Resigned Williamson, David Simon as Director
18 July 2001
Resigned Tollette, Thomas as Director
18 July 2001
Appointed Tremerie, Elizabeth Anne as Director
4 May 2001
Resigned Tilley, Charles Basil as Director
31 January 2001
Appointed Harvey, Nicholas Charles as Director
31 January 2001
Appointed Mclaughlin, Sean Patrick as Director
19 July 2000
Appointed Tollette, Thomas as Director
19 July 2000
Appointed Carbone, Paul as Director
19 July 2000
Appointed Proudlock, Michael John Oliver as Director
18 May 2000
Resigned Moy, Cecil Harold Nicholas, Mr. as Director
7 April 2000
Appointed Granville Baird Secretaries Limited as Corporate Secretary
7 April 2000
Resigned Tilley, Charles Basil as Secretary
31 December 1999
Appointed Purcell, Paul Edward as Director
31 December 1999
Appointed Hackmann, Glen Fredrick as Director
31 December 1999
Appointed Maxwell, Terrance Patrick as Director
31 December 1999
Appointed Kasten, George Frederick Jr as Director
9 December 1999
Resigned Martin, David George as Director
9 December 1999
Resigned Fell, Michael William as Director
9 December 1999
Resigned Solomon, Gary as Director
9 December 1999
Resigned Simonds, Gavin Napier as Director
9 December 1999
Resigned Conway, Christopher John as Director
9 December 1999
Resigned Wellesley Wesley, James Dermot as Director
9 December 1999
Resigned Proudlock, Michael John Oliver as Director
9 December 1999
Resigned Merriam, Andrew William Kennedy as Director
9 December 1999
Resigned Harvey, Nicholas Charles as Director
9 December 1999
Resigned Eastman, Henry Guy as Director
9 December 1999
Resigned Donner, Richard Philip Webber as Director
9 December 1999
Resigned Allsopp, Michael Edward Ranulph as Director
9 December 1999
Resigned Jordan, Christine Ann as Director
9 December 1999
Resigned Macintosh, Paul David as Director
9 December 1999
9 December 1999
Resigned Webb, Peter as Director
15 June 1999
Appointed Simonds, Gavin Napier as Director
8 June 1999
Resigned Borrelli, Michael Alexander as Director
1 April 1999
Appointed Webb, Peter as Director
1 April 1999
Appointed Jordan, Christine Ann as Director
31 January 1999
Resigned Keattch, Ruth Louise as Director
9 June 1998
Appointed Solomon, Gary as Director
1 May 1998
Resigned Roberts, Richard Andrew as Director
30 April 1998
Resigned Morrison, Peter Robin Brabazon as Director
31 December 1997
Resigned Noble, Ronald George as Director
31 December 1997
Resigned Drake, William Eric as Director
1 October 1997
Appointed Conway, Christopher John as Director
16 May 1997
Resigned Andrews, Mark Christopher as Director
7 May 1997
7 May 1997
Appointed Tilley, Charles Basil as Director
7 May 1997
Appointed Morrison, Peter Robin Brabazon as Director
7 May 1997
Appointed Donner, Richard Philip Webber as Director
7 May 1997
Appointed Martin, David George as Director
7 May 1997
Appointed Borrelli, Michael Alexander as Director
6 April 1997
Appointed Tilley, Charles Basil as Secretary
6 April 1997
Resigned Williamson, David Simon as Secretary
31 January 1997
Resigned Torevell, Alan as Director
1 January 1997
Appointed Keattch, Ruth Louise as Director
31 December 1996
Resigned Sussman, Steven Anthony as Director
31 December 1996
Resigned Baker, Timothy James Stephen as Director
31 December 1996
Resigned Sussman, Steven Anthony as Secretary
31 December 1996
Appointed Williamson, David Simon as Secretary
20 June 1996
Appointed Macintosh, Paul David as Director
1 April 1996
Appointed Fell, Michael William as Director
15 March 1996
Resigned Blanc, Jose Maria as Director
29 June 1995
Resigned Brakell, John Russell as Director
30 June 1994
Appointed Brakell, John Russell as Director
21 October 1993
20 May 1993
Appointed Andrews, Mark Christopher as Director
2 November 1992
Resigned Scott Knight, Adrian Jeremy as Director
2 November 1992
Resigned Richardson, Baden Colin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03852238

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Baird UK Limited
Robert W. Baird Group Limited This company Owns 75–100% of shares
Baird Private Equity Limited Owns 75–100% of shares
Baird Capital Partners Europe Limited Owns 75–100% of shares
Bcpe II General Partner LLP Holds 25–50% of voting rights
GBCP Vii (GP) LLP Holds 25–50% of voting rights
Technology Growth (GP) LLP Holds 25–50% of voting rights
Baird Secretaries Limited Owns 75–100% of shares
Granville Capital Management Limited Owns 25–50% of shares
GBD Feeder B L.P. Has significant influence or control
Granville Trustees Limited Owns 25–50% of shares
Robert W. Baird Limited Owns 75–100% of shares
Granville Davies Nominees Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates12 August 2026
12 August 2026Director's details changed
17 March 2026Termination of appointment of a director
16 March 2026Termination of appointment of a director
16 March 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Arkyn Studios Limited
Baird Capital Partners Europe Fund B L.P.
Baird Capital Partners Europe Fund L.P.
Baird Capital Partners Europe II LP
Baird Capital Partners Europe Limited
Baird Private Equity Limited

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