Robert W. Baird Limited

Active01745463 Private limited company
Incorporated
11 August 1983 (43 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
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
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2025
Also at Robert W. Baird Group Limited
British
Born October 1970 (56)
Director · Appointed 8 June 2023
American
Born August 1983 (43)
Director · Appointed 6 October 2015
Also at Robert W. Baird Group 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 (50 former)
10 March 2026
Resigned Fetzer, Thomas as Director
10 March 2026
Resigned Langenfeld, Jon Anthony as Director
9 December 2025
Resigned Doyal, Brian as Director
8 December 2025
Appointed Guerin, Pierre as Director
3 December 2025
Appointed Fetzer, Thomas as Director
17 September 2025
Resigned Sealy, Nicholas Rawson as Director
8 June 2023
Appointed Warren, Stephanie as Director
4 December 2020
Appointed Sealy, Nicholas Rawson as Director
29 July 2020
Resigned Silver, David Michael as Director
5 February 2019
Appointed Doyal, Brian as Director
5 February 2019
Resigned Booth, Steven Gregory as Director
23 December 2015
Resigned Watson, Peter George as Director
6 October 2015
Resigned Spencer, Patrick as Director
6 October 2015
Appointed Holt, Stephen John as Director
25 July 2013
Resigned Hackmann, Glen Fredrick as Director
24 July 2013
Appointed Langenfeld, Jon Anthony as Director
22 July 2013
Appointed Booth, Steven Gregory as Director
5 March 2013
Resigned Zarcone, Dominick Paul as Director
28 February 2013
Appointed Silver, David Michael as Director
28 February 2013
Resigned Fordham, John Anthony as Director
15 February 2013
Resigned Weir, Bruce Allan as Director
4 December 2012
Resigned Silver, David Michael as Director
4 December 2012
Appointed Silver, David Michael as Director
14 April 2011
Appointed Zarcone, Dominick Paul as Director
13 April 2011
Resigned Rush, Leonard 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
14 August 2007
Appointed Hackmann, Glen Fredrick as Director
14 August 2007
Appointed Rush, Leonard as Director
1 May 2007
Appointed Watson, Peter George as Director
2 March 2007
Resigned Roble, Mark as Director
15 March 2006
Appointed Mawlaw Secretaries Limited as Corporate Secretary
15 March 2006
Resigned Granville Baird Secretaries Limited as Corporate Secretary
14 March 2006
Appointed Spencer, Patrick as Director
31 December 2005
Resigned Mclaughlin, Sean Patrick as Director
11 November 2005
Resigned Dobson, Shaun Howard as Director
11 November 2005
Resigned Wellesley Wesley, James Dermot as Director
11 November 2005
Resigned Freer, Penelope Anne as Director
11 November 2005
Resigned Baker, Andrew Peter as Director
20 October 2004
Appointed Dobson, Shaun Howard as Director
28 February 2003
Resigned Watson, Peter George as Director
13 February 2003
Appointed Roble, Mark as Director
13 February 2003
Appointed Wellesley Wesley, James Dermot as Director
19 March 2002
Appointed Watson, Peter George as Director
11 January 2002
Resigned Donaldson, Nicholas John as Director
31 December 2001
Appointed Fordham, John Anthony as Director
13 November 2001
Resigned Williamson, David Simon as Director
26 April 2001
Resigned Venable, Robert as Director
26 April 2001
Resigned Wellesley Wesley, James Dermot as Director
26 April 2001
Resigned Matthews, John Waylett as Director
26 April 2001
Resigned Harvey, Nicholas Charles as Director
26 April 2001
Resigned Maxwell, Terrance Patrick as Director
26 April 2001
Resigned Donner, Richard Philip Webber as Director
26 April 2001
Resigned Watson, Peter George as Director
18 January 2001
Appointed Mclaughlin, Sean Patrick as Director
1 January 2001
Resigned Tilley, Charles Basil as Director
19 July 2000
Appointed Maxwell, Terrance Patrick as Director
19 July 2000
Appointed Venable, Robert as Director
3 July 2000
Appointed Donaldson, Nicholas John as Director
16 June 2000
Appointed Freer, Penelope Anne as Director
16 June 2000
Appointed Baker, Andrew Peter as Director
1 December 1999
Resigned Cull, Graeme Frank as Director
8 June 1999
Resigned Borrelli, Michael Alexander as Director
21 May 1999
Appointed Watson, Peter George as Director
31 January 1999
Resigned Keattch, Ruth Louise as Director
25 January 1999
Appointed Cull, Graeme Frank as Director
24 July 1998
Appointed Borrelli, Michael Alexander as Director
1 April 1998
Appointed Tilley, Charles Basil as Director
1 April 1998
Appointed Donner, Richard Philip Webber as Director
1 April 1998
Appointed Matthews, John Waylett as Director
1 April 1998
Appointed Wellesley Wesley, James Dermot as Director
31 December 1996
Resigned Sussman, Steven Anthony as Secretary
31 December 1996
Resigned Sussman, Steven Anthony as Director
31 December 1996
Appointed Granville Baird Secretaries Limited as Corporate Secretary
20 December 1996
Appointed Keattch, Ruth Louise as Director
20 December 1996
Resigned Baker, Timothy James Stephen as Director
1 April 1996
Resigned Drake, William Eric as Director
1 April 1996
Resigned Morrison, Peter Robin Brabazon as Director
1 April 1996
Appointed Sussman, Steven Anthony as Director
1 April 1996
Resigned Spencer, Paul Kendall as Director
1 April 1996
Appointed Harvey, Nicholas Charles as Director
1 April 1996
Resigned Wright, John as Director
1 April 1996
Resigned Borrelli, Michael Alexander as Director
1 April 1996
Resigned Nally, Michael as Director
1 April 1996
Resigned Moy, Cecil Harold Nicholas, Mr. as Director
6 November 1995
Appointed Spencer, Paul Kendall as Director
6 November 1995
Appointed Morrison, Peter Robin Brabazon as Director
3 April 1995
Resigned Hodgson, Robin Granville, Lord as Director
3 April 1995
Appointed Williamson, David Simon as Director
21 January 1995
Resigned Keattch, Ruth Louise as Secretary
20 October 1994
Appointed Borrelli, Michael Alexander as Director
24 June 1994
Resigned Cobb, Michael John as Director
3 May 1994
Resigned King, David Charles as Director
1 April 1994
Appointed Keattch, Ruth Louise as Secretary
1 April 1994
Appointed Cobb, Michael John 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. 863502

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Baird UK Limited
Robert W. Baird Group Limited 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 This company Owns 75–100% of shares
Granville Davies Nominees Limited Owns 25–50% of shares

Filings 280

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
16 March 2026Termination of appointment of a director
16 March 2026Termination of appointment of a director
2 March 2026Director's details changed
28 January 2026Confirmation statement with no updates4 January 2026
Show all 280 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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