Baird Private Equity Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRobert W. Baird Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110550518People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalAH
Andrew Peter HealdCurrent director
Appointed 2025-03-31 · 1 yr · Chartered Accountant
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2010-10-29 · 15 yrs
Show 21 historical appointments
SS
Scott SkieResigned director
Resigned 2015-04-13 · 8 yrs · Finance
AF
Andrew FergusonResigned director
Resigned 2015-04-13 · 9 yrs · Director
SH
Simon HaversResigned director
Resigned 2011-04-13 · 1 yr · Investment Manager
BW
Bruce WeirResigned director
Resigned 2009-03-02 · 3 yrs · Finance Director
PC
Paul CarboneResigned director
Resigned 2008-08-28 · 3 yrs · Company Director
KH
Keith HoadResigned director
Resigned 2005-12-31 · 2 yrs · Accountant
JF
John FordhamResigned director
Resigned 2001-12-31 · 12 yrs · Director
SM
Sean MclaughlinResigned director
Resigned 2001-12-31 · 4 yrs · Finance Director
CorpGranville Baird Secretaries LimitedResigned secretary
Resigned 1996-12-31 · 9 yrs
CM
Cecil MoyResigned director
Resigned 1996-09-06 · 3 yrs · Director
MF
Michael FellResigned director
Resigned 1996-05-17 · 9 yrs · Development Capitalist
RP
Robert PadgettResigned director
Resigned 1994-01-08 · 5 yrs · Director
AW
Adrian WhiteResigned director
Resigned 1993-12-03 · 5 yrs · Director
JB
John BrakellResigned director
Resigned 1993-12-03 · 1 yr · Investment Manager
RH
Robin HodgsonResigned director
Resigned 1993-01-08 · 8 yrs · Director
SS
Resigned 1993-01-08 · 3 yrs · Director/Company Secretary
HE
Henry EastmanResigned director
Resigned 1993-01-08 · 7 yrs · Company Director
DW
David WilliamsonResigned director
Resigned 1993-01-08 · 8 yrs · Director
MP
Michael ProudlockResigned director
Resigned 1993-01-08 · 18 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active