---
title: "BAIRD SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d9dba14-2b9b-5bf3-b918-feff684796d7
json: https://whiteintel.dev/api/public/dossier/6d9dba14-2b9b-5bf3-b918-feff684796d7
identifier: oo:GB-COH-01506419
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAIRD SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01506419`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6d9dba14-2b9b-5bf3-b918-feff684796d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d9dba14-2b9b-5bf3-b918-feff684796d7  

## Ownership & control

### Owners / controllers

- **ROBERT W. BAIRD GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a48d8589-ceb6-535f-83f4-ef3859c5c674
- **Robert W. Baird Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8b5c800-8078-4ef5-9fed-998a8392b657

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01506419`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1980-07-07
- **Registered office:** Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
- **SIC:** 64999

### Officers

- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2010-10-29
- HEALD, Andrew Peter — director · British · appointed 2016-06-30
- PANHUYS, Jennifer Van — director · British · appointed 2016-07-04
- STREETON, Michelle — secretary · British · appointed 1996-12-31 · resigned 2006-06-29
- SUSSMAN, Steven Anthony — secretary · British · resigned 1996-12-31
- MAWLAW SECRETARIES LIMITED — corporate secretary · appointed 2006-06-29 · resigned 2010-10-29
- DRAKE, William Eric — director · British · resigned 1996-12-02
- EASTMAN, Henry Guy — director · British · resigned 1996-12-02
- FORDHAM, John Anthony — director · British · appointed 2001-12-31 · resigned 2016-06-30
- HOAD, Keith Anthony — director · British · appointed 2005-12-31 · resigned 2008-08-31
- HODGSON, Robin Granville, Lord — director · British · appointed 1996-12-02 · resigned 2001-12-31
- MCLAUGHLIN, Sean Patrick — director · British · appointed 2001-05-04 · resigned 2005-12-31
- MERRIAM, Andrew William Kennedy — director · British · appointed 1996-12-02 · resigned 2000-08-01
- PROUDLOCK, Michael John Oliver — director · British · resigned 2011-04-13
- SCHULTZ, Paul — director · American · appointed 2016-06-30 · resigned 2026-04-10
- TILLEY, Charles Basil — director · British · appointed 1998-03-16 · resigned 2001-05-04
- WEIR, Bruce Allan — director · British · appointed 2009-03-02 · resigned 2013-02-15
- WILLIAMSON, David Simon — director · British · appointed 1996-12-02 · resigned 2001-11-13

### Beneficial owners (Persons with Significant Control)

- [Robert W. Baird Group Limited](https://whiteintel.dev/entity/a8b5c800-8078-4ef5-9fed-998a8392b657) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01506419
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01506419

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BAIRD SECRETARIES LIMITED** — https://whiteintel.dev/entity/6d9dba14-2b9b-5bf3-b918-feff684796d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAIRD SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/6d9dba14-2b9b-5bf3-b918-feff684796d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d9dba14-2b9b-5bf3-b918-feff684796d7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._