UK Companies House feature
ROBERT W. BAIRD LIMITED
Profile
- Company number
- 01745463
- Status
- Active
- Incorporation
- 1983-08-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- 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
- Standalone (parent only)
- 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.”
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 · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-29 | — | — |
| GUERIN, Pierre | Director | 2025-12-08 | Oct 1970 | British |
| HOLT, Stephen John | Director | 2015-10-06 | Sep 1971 | Irish |
| WARREN, Stephanie | Director | 2023-06-08 | Aug 1983 | American |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEATTCH, Ruth Louise | Secretary | 1994-04-01 | 1995-01-21 |
| SUSSMAN, Steven Anthony | Secretary | — | 1996-12-31 |
| GRANVILLE BAIRD SECRETARIES LIMITED | Corporate Secretary | 1996-12-31 | 2006-03-15 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2006-03-15 | 2010-10-29 |
| BAKER, Andrew Peter | Director | 2000-06-16 | 2005-11-11 |
| BAKER, Timothy James Stephen | Director | — | 1996-12-20 |
| BOOTH, Steven Gregory | Director | 2013-07-22 | 2019-02-05 |
| BORRELLI, Michael Alexander | Director | 1998-07-24 | 1999-06-08 |
| BORRELLI, Michael Alexander | Director | 1994-10-20 | 1996-04-01 |
| COBB, Michael John | Director | 1994-04-01 | 1994-06-24 |
| CULL, Graeme Frank | Director | 1999-01-25 | 1999-12-01 |
| DOBSON, Shaun Howard | Director | 2004-10-20 | 2005-11-11 |
| DONALDSON, Nicholas John | Director | 2000-07-03 | 2002-01-11 |
| DONNER, Richard Philip Webber | Director | 1998-04-01 | 2001-04-26 |
| DOYAL, Brian | Director | 2019-02-05 | 2025-12-09 |
| DRAKE, William Eric | Director | — | 1996-04-01 |
| FETZER, Thomas | Director | 2025-12-03 | 2026-03-10 |
| FORDHAM, John Anthony | Director | 2001-12-31 | 2013-02-28 |
| FREER, Penelope Anne | Director | 2000-06-16 | 2005-11-11 |
| HACKMANN, Glen Fredrick | Director | 2007-08-14 | 2013-07-25 |
| HARVEY, Nicholas Charles | Director | 1996-04-01 | 2001-04-26 |
| HODGSON, Robin Granville, Lord | Director | — | 1995-04-03 |
| KEATTCH, Ruth Louise | Director | 1996-12-20 | 1999-01-31 |
| KING, David Charles | Director | — | 1994-05-03 |
| LANGENFELD, Jon Anthony | Director | 2013-07-24 | 2026-03-10 |
| MATTHEWS, John Waylett | Director | 1998-04-01 | 2001-04-26 |
| MAXWELL, Terrance Patrick | Director | 2000-07-19 | 2001-04-26 |
| MCLAUGHLIN, Sean Patrick | Director | 2001-01-18 | 2005-12-31 |
| MORRISON, Peter Robin Brabazon | Director | 1995-11-06 | 1996-04-01 |
| MOY, Cecil Harold Nicholas, Mr. | Director | — | 1996-04-01 |
| NALLY, Michael | Director | — | 1996-04-01 |
| ROBLE, Mark | Director | 2003-02-13 | 2007-03-02 |
| RUSH, Leonard | Director | 2007-08-14 | 2011-04-13 |
| SEALY, Nicholas Rawson | Director | 2020-12-04 | 2025-09-17 |
| SILVER, David Michael | Director | 2013-02-28 | 2020-07-29 |
| SILVER, David Michael | Director | 2012-12-04 | 2012-12-04 |
| SPENCER, Patrick | Director | 2006-03-14 | 2015-10-06 |
| SPENCER, Paul Kendall | Director | 1995-11-06 | 1996-04-01 |
| SUSSMAN, Steven Anthony | Director | 1996-04-01 | 1996-12-31 |
| TILLEY, Charles Basil | Director | 1998-04-01 | 2001-01-01 |
| VENABLE, Robert | Director | 2000-07-19 | 2001-04-26 |
| WATSON, Peter George | Director | 2007-05-01 | 2015-12-23 |
| WATSON, Peter George | Director | 2002-03-19 | 2003-02-28 |
| WATSON, Peter George | Director | 1999-05-21 | 2001-04-26 |
| 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 | 1998-04-01 | 2001-04-26 |
| WILLIAMSON, David Simon | Director | 1995-04-03 | 2001-11-13 |
| WRIGHT, John | Director | — | 1996-04-01 |
| ZARCONE, Dominick Paul | Director | 2011-04-14 | 2013-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Robert W. Baird Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 279 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | TM01 | officers | termination director company with name termination date |
| 2026-03-16 | TM01 | officers | termination director company with name termination date |
| 2026-03-02 | CH01 | officers | change person director company with change date |
| 2026-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-18 | AP01 | officers | appoint person director company with name date |
| 2025-12-17 | AP01 | officers | appoint person director company with name date |
| 2025-12-16 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-09-24 | TM01 | officers | termination director company with name termination date |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-13 | CH04 | officers | change corporate secretary company with change date |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-08-15 | AD02 | address | change sail address company with old address new address |
| 2023-07-28 | AD02 | address | change sail address company with old address new address |
| 2023-06-21 | AP01 | officers | appoint person director company with name date |
| 2023-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-16 | AA | accounts | accounts with accounts type full |
| 2022-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
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.