UK Companies House feature
ROBERT W. BAIRD GROUP LIMITED
Profile
- Company number
- 00863502
- Status
- Active
- Incorporation
- 1965-11-08
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the 12 months from the date of approval of the financial statements. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Robert W. Baird Limited · 100% held · Corporate Finance
- Robert W. Baird GmbH · 100% held · Corporate Finance
- Baird Private Equity Limited · 100% held · Dormant
- Baird Group Investments Limited · 100% held · Dissolved on 30 January 2024
- Baird Capital Partners Europe Limited · 100% held · Private Equity
- Technology Growth Fund (General Partner) Limited · 100% held · Dormant
- Enco Nominees Limited · 100% held · Dormant
- Granville Trustees Limited · 100% held · Dormant
- Baird Secretaries Limited · 100% held · Dormant
- Granville Davies Nominees Limited · 100% held · Dormant
- BCPE II FP GP Limited · 100% held · Dormant
- Baird (General Partner) Limited · 100% held · Dormant
- BCPE II GP Limited · 100% held · Private Equity
- GBCP VII (General Partner) Limited · 100% held · Dormant
- GBCP VII (GP) LLP · 100% held · Dormant
- BCPE II General Partner LLP · 100% held · Private Equity
- Technology Growth (GP) LLP · 100% held · Dormant
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 71 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-29 | — | — |
| BENFIELD, James Oliver | Director | 2023-07-01 | Jun 1974 | British |
| GUERIN, Pierre | Director | 2025-09-17 | Oct 1970 | British |
| HOLT, Stephen John | Director | 2017-04-18 | Sep 1971 | Irish |
Show 71 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUSSMAN, Steven Anthony | Secretary | — | 1996-12-31 |
| TILLEY, Charles Basil | Secretary | 1997-04-06 | 2000-04-07 |
| WILLIAMSON, David Simon | Secretary | 1996-12-31 | 1997-04-06 |
| GRANVILLE BAIRD SECRETARIES LIMITED | Corporate Secretary | 2000-04-07 | 2006-01-16 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2006-01-16 | 2010-10-29 |
| ALLSOPP, Michael Edward Ranulph | Director | — | 1999-12-09 |
| ANDREWS, Mark Christopher | Director | 1993-05-20 | 1997-05-16 |
| BAKER, Timothy James Stephen | Director | — | 1996-12-31 |
| BLANC, Jose Maria | Director | — | 1996-03-15 |
| BOOTH, Steven Gregory | Director | 2006-03-31 | 2019-02-05 |
| BORRELLI, Michael Alexander | Director | 1997-05-07 | 1999-06-08 |
| BRAKELL, John Russell | Director | 1994-06-30 | 1995-06-29 |
| CARBONE, Paul | Director | 2000-07-19 | 2012-02-24 |
| CONWAY, Christopher John | Director | 1997-10-01 | 1999-12-09 |
| DONNER, Richard Philip Webber | Director | 1997-05-07 | 1999-12-09 |
| DOYAL, Brian | Director | 2019-02-05 | 2025-09-17 |
| DRAKE, William Eric | Director | — | 1997-12-31 |
| EASTMAN, Henry Guy | Director | — | 1999-12-09 |
| FELL, Michael William | Director | 1996-04-01 | 1999-12-09 |
| FERGUSON, Andrew | Director | 2017-04-18 | 2023-07-01 |
| FETZER, Thomas | Director | 2025-09-17 | 2026-03-10 |
| FORDHAM, John Anthony | Director | 2001-12-20 | 2016-06-30 |
| FREER, Penelope Anne | Director | 2003-02-13 | 2005-11-11 |
| HACKMANN, Glen Fredrick | Director | 1999-12-31 | 2017-04-18 |
| HARVEY, Nicholas Charles | Director | 2001-01-31 | 2002-12-31 |
| HARVEY, Nicholas Charles | Director | — | 1999-12-09 |
| HAVERS, Simon William | Director | 2011-04-11 | 2012-09-27 |
| HOAD, Keith Anthony | Director | 2006-05-09 | 2008-08-31 |
| HODGSON, Robin Granville, Lord | Director | — | 2001-12-31 |
| JORDAN, Christine Ann | Director | 1999-04-01 | 1999-12-09 |
| KASTEN, George Frederick Jr | Director | 1999-12-31 | 2005-12-31 |
| KEATTCH, Ruth Louise | Director | 1997-01-01 | 1999-01-31 |
| LANGENFELD, Jon Anthony | Director | 2017-04-18 | 2026-03-10 |
| MACINTOSH, Paul David | Director | 1996-06-20 | 1999-12-09 |
| MAHLER, William Walter | Director | 2006-03-31 | 2017-04-18 |
| MARTIN, David George | Director | 1997-05-07 | 1999-12-09 |
| MAXWELL, Terrance Patrick | Director | 1999-12-31 | 2005-12-31 |
| MCLAUGHLIN, Sean Patrick | Director | 2001-01-31 | 2005-12-31 |
| MERRIAM, Andrew William Kennedy | Director | — | 1999-12-09 |
| MORRISON, Peter Robin Brabazon | Director | 1997-05-07 | 1998-04-30 |
| MOY, Cecil Harold Nicholas, Mr. | Director | — | 2000-05-18 |
| NEVILE, Christopher William Kenneth | Director | 1997-05-07 | 1999-12-09 |
| NOBLE, Ronald George | Director | — | 1997-12-31 |
| PAN, Gordon | Director | 2017-04-18 | 2026-03-10 |
| PROUDLOCK, Michael John Oliver | Director | 2000-07-19 | 2011-04-13 |
| PROUDLOCK, Michael John Oliver | Director | — | 1999-12-09 |
| PURCELL, Paul Edward | Director | 1999-12-31 | 2017-04-18 |
| RICHARDSON, Baden Colin | Director | — | 1992-11-02 |
| ROBERTS, Richard Andrew | Director | — | 1998-05-01 |
| ROBLE, Mark | Director | 2002-06-26 | 2007-03-02 |
| RUSH, Leonard | Director | 2003-02-13 | 2011-04-13 |
| SCOTT KNIGHT, Adrian Jeremy | Director | — | 1992-11-02 |
| SEALY, Nicholas Rawson | Director | 2020-12-04 | 2025-09-17 |
| SILVER, David Michael | Director | 2017-04-18 | 2020-07-27 |
| SIMONDS, Gavin Napier | Director | 1999-06-15 | 1999-12-09 |
| SINGER, John Brian Harold Christopher Anthony | Director | — | 1993-10-21 |
| SOLOMON, Gary | Director | 1998-06-09 | 1999-12-09 |
| SPENCER, Patrick | Director | 2006-03-31 | 2017-04-18 |
| SUSSMAN, Steven Anthony | Director | — | 1996-12-31 |
| TILLEY, Charles Basil | Director | 1997-05-07 | 2001-05-04 |
| TOLLETTE, Thomas | Director | 2000-07-19 | 2001-07-18 |
| TOREVELL, Alan | Director | — | 1997-01-31 |
| TREMERIE, Elizabeth Anne | Director | 2001-07-18 | 2002-07-05 |
| VENABLE, Robert | Director | 2002-06-26 | 2006-01-31 |
| WARREN, Stephanie | Director | 2023-03-02 | 2026-03-10 |
| WEBB, Peter | Director | 1999-04-01 | 1999-12-09 |
| WEIR, Bruce Allan | Director | 2009-03-02 | 2013-02-15 |
| WELLESLEY WESLEY, James Dermot | Director | 2003-02-13 | 2005-11-11 |
| WELLESLEY WESLEY, James Dermot | Director | — | 1999-12-09 |
| WILLIAMSON, David Simon | Director | — | 2001-11-13 |
| ZARCONE, Dominick Paul | Director | 2011-04-11 | 2015-03-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Baird Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 418 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | TM01 | officers | termination director company with name termination date |
| 2026-03-16 | TM01 | officers | termination director company with name termination date |
| 2026-03-16 | TM01 | officers | termination director company with name termination date |
| 2026-03-16 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | AA | accounts | accounts with accounts type group |
| 2025-09-25 | AP01 | officers | appoint person director company with name date |
| 2025-09-24 | AP01 | officers | appoint person director company with name date |
| 2025-09-24 | TM01 | officers | termination director company with name termination date |
| 2025-09-24 | TM01 | officers | termination director company with name termination date |
| 2025-09-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-25 | AA | accounts | accounts with accounts type group |
| 2024-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-07 | AA | accounts | accounts with accounts type group |
| 2023-08-15 | AD02 | address | change sail address company with old address new address |
| 2023-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-28 | AD02 | address | change sail address company with old address new address |
| 2023-07-27 | CH04 | officers | change corporate secretary company with change date |
| 2023-07-06 | AP01 | officers | appoint person director company with name date |
| 2023-07-05 | TM01 | officers | termination director company with name termination date |
| 2023-04-25 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.