| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PROJECT HELIOS MIDCO LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | PROJECT HELIOS BIDCO LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | PROJECT HELIOS TOPCO LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Officer | BAIRD PRIVATE EQUITY LIMITED | 🇬🇧Regno Unito | Active | 09/01/2026 – present |
| Officer | PROJECT POSEIDON BIDCO LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – 06/12/2024 |
| Officer | PROJECT POSEIDON MIDCO LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – 06/12/2024 |
| Officer | PROJECT POSEIDON TOPCO LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – 06/12/2024 |
| Officer | PROJECT SWAN BIDCO LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – 29/08/2024 |
| Officer | PROJECT SWAN MIDCO LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 29/08/2024 |
| Officer | PROJECT SWAN TOPCO LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 29/08/2024 |
| Officer | CW LIGHTING TECHNOLOGY MIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – 24/07/2018 |
| Officer | CW LIGHTING TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Dissolved | 28/01/2026 – 24/07/2018 |
| Officer | CAV SYSTEMS HOLDINGS LIMITED | 🇬🇧Regno Unito | Liquidation | 21/04/2026 – 31/08/2023 |
| Officer | CAV SYSTEMS GROUP LIMITED | 🇬🇧Regno Unito | Liquidation | 21/04/2026 – 31/08/2023 |
| Officer | CLEARWATER TECHNOLOGY BIDCO LIMITED | — | Dissolved | 06/05/2026 – present |
| Officer | CLEARWATER TECHNOLOGY MIDCO LIMITED | — | Dissolved | 07/05/2026 – present |
| Officer | CLEARWATER TECHNOLOGY HOLDCO LIMITED | — | Dissolved | 07/05/2026 – present |
| Officer | WHL 2013 LIMITED | 🇬🇧Regno Unito | Dissolved | 13/05/2026 – 15/11/2016 |
| Officer | WHL 2013 HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 13/05/2026 – 15/11/2016 |
| Officer | ALPHA FMC GROUP HOLDINGS LIMITED | — | Dissolved | 15/05/2026 – 05/09/2013 |
| Officer | ALPHA FMC GROUP LIMITED | — | Dissolved | 15/05/2026 – 05/09/2013 |
| Officer | BCPE II GP LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | BCPE II FP GP LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | SUNSHINE BIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 24/05/2026 – present |
| Officer | NIGEL WRIGHT GROUP HOLDINGS LIMITED | — | Active | 31/05/2026 – 26/10/2010 |
| Officer | GABBRO PRECISION HOLDINGS LIMITED | — | Dissolved | 05/06/2026 – 13/08/2012 |
| Officer | BAIRD (GENERAL PARTNER) LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | BAIRD CAPITAL PARTNERS EUROPE LIMITED | 🇬🇧Regno Unito | Active | 06/01/2026 – present |
15/01/2026
appointed
14/01/2026
appointed
01/10/2005
appointed