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Company · London

3I PLC

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 3I PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 143

  1. Ben Robert Loomes 2012-2017 Director View profile
  2. Julia Susan Wilson 2008-2022 Director View profile
  3. Bruce Neil Carnegie-Brown 2007-2009 Director View profile
  4. Guy Agop Raffi Zarzavatdjian 2007-2011 Director View profile
  5. Steven Whitaker 2006-2008 Director View profile
  6. Denise Rosemary Collis 2006-2009 Director View profile
  7. Simon Peter Ball 2006-2008 Director View profile
  8. Philip Edward Yea 2004-2009 Director View profile
  9. Christopher Paul Rowlands 2003-2009 Director View profile
  10. Cressida Mary Hogg 2002-2003 Director View profile
  11. Robin Marshall 2002-2003 Director View profile
  12. Laurence Roy Garrett 2002-2003 Director View profile
  13. Alan Stevenson 2002-2003 Director View profile
  14. George Andrew Adams 2002-2003 Director View profile
  15. John Julian Davison 2002-2003 Director View profile
  16. William Gordon Craig 2002-2003 Director View profile
  17. Douwe Cosijn 2002-2003 Director View profile
  18. Russell Cummings 2001-2003 Director View profile
  19. Richard Anthony Kilner 2001-2003 Director View profile
  20. Graeme David Sword 2001-2003 Director View profile
  21. Catherine Jane Alexander 2001-2003 Director View profile
  22. Andrew James Musson 2001-2002 Director View profile
  23. John Davies 2001-2002 Director View profile
  24. John Matthew Tracey 2001-2003 Director View profile
  25. Simon William Howard 2001-2003 Director View profile
  26. Henrietta Elizabeth Marsh 2001-2002 Director View profile
  27. Richard Mark Bishop 2001-2003 Director View profile
  28. Alexander Keith Mair 2000-2003 Director View profile
  29. Paul Leslie Oldham 2000-2001 Director View profile
  30. Michael John Robinson 2000-2003 Director View profile
  31. Hamish Hector Lawrence Ross 2000-2002 Director View profile
  32. Michael Raymond Robins 2000-2003 Director View profile
  33. John Richard Gawthorne 2000-2001 Director View profile
  34. Robin Vivian Nigel Jones 2000-2003 Director View profile
  35. Angela Claire Lane 2000-2003 Director View profile
  36. Neil Charles Iliff Harding 2000-2003 Director View profile
  37. Paul Jonathan Cannings 2000-2003 Director View profile
  38. Peter Charles Gordon 2000-2003 Director View profile
  39. Peter John Yendell 2000-2003 Director View profile
  40. Dr Rudolf Ferdinand Kinsky 2000-2003 Director View profile
  41. Timothy Guy St John Moore 2000-2003 Director View profile
  42. Brian Keith Livingston 2000-2001 Director View profile
  43. Philip William Frederick Marsden 2000-2002 Director View profile
  44. James Chadwick Murrin 2000-2003 Director View profile
  45. Trevor Graham Lippiatt 1999-2003 Director View profile
  46. Paul Murray 1999-2000 Director View profile
  47. David Brian Dench 1999-2003 Director View profile
  48. Michael Brown 1999-2003 Director View profile
  49. Timothy Peter Simpson 1999-2003 Director View profile
  50. David Denis Barry 1999-2003 Director View profile
  51. David Delani Franklin Osborne 1999-2003 Director View profile
  52. Patrick Jonathan Cardew Cook 1999-2003 Director View profile
  53. Roy David Mckelvie 1998-2000 Director View profile
  54. Andrew William Leach 1998-2001 Director View profile
  55. Kevin John Lyon 1998-2003 Director View profile
  56. John Nicholas Carter 1998-2001 Director View profile
  57. Andrew Graham Garside 1998-2003 Director View profile
  58. Nicholas John Badman 1998-2003 Director View profile
  59. Christina Margaret Mccomb 1998-2003 Director View profile
  60. James Ferguson Paton 1998-2000 Director View profile
  61. Richard Loxton Campin 1998-2003 Director View profile
  62. Paul Vickery 1998-2001 Director View profile
  63. Martin Ian Green 1998-2002 Director View profile
  64. Susan Joyce Hunter 1998-2000 Director View profile
  65. Robert Benedict Gregory 1998-2003 Director View profile
  66. David Harrington Small 1998-2001 Director View profile
  67. Dr Patrick Gerard Sheehan 1998-1999 Director View profile
  68. Christopher Michael Graham 1997-2003 Director View profile
  69. Shaun Williams 1997-2000 Director View profile
  70. Michael Jonathan Prentis 1997-2003 Director View profile
  71. Antony David Ross 1997-2003 Director View profile
  72. Ian Nolan 1997-2003 Director View profile
  73. Clive David Moody 1997-2001 Director View profile
  74. John William Melbourn 1996-2000 Director View profile
  75. Ian Matthew Lobley 1996-2003 Director View profile
  76. Michael James Queen 1996-2012 Director View profile
  77. Thomas Sweet-Escott 1995-2003 Director View profile
  78. David Holmes Wilson 1995-1998 Director View profile
  79. Alan Browning Mackay 1994-2001 Director View profile
  80. Patrick Eamonn Dunne 1994-2003 Director View profile
  81. Andrew Jonathan Mark Taylor 1994-2008 Director View profile
  82. Roger Philip Pett 1994-1997 Director View profile
  83. Jonathan Brian Cameron Russell 1994-2010 Director View profile
  84. Stephen John Ross 1994-1998 Director View profile
  85. Peter Marc Gillespie 1993-1995 Director View profile
  86. Sir George Russell 1993-2001 Director View profile
  87. Sir Max Williams 1993-1996 Director View profile
  88. David John Williams 1993-2003 Director View profile
  89. Paul Francis Traynor 1993-2000 Director View profile
  90. Jane Louise Douglas Crawford 2003 Director View profile
  91. Clive Matthew Brook 1992 Director View profile
  92. William Geddie Watt 2000 Director View profile
  93. Robert Gilbert Mcintosh 1996 Director View profile
  94. Nigel Raymond Allen Guy 1998 Director View profile
  95. John Paul O'Neill 1993 Director View profile
  96. Michael Henri Biegala 1992 Director View profile
  97. Ewen Cameron Stewart Macpherson 1997 Director View profile
  98. John Philip Petrie 1992 Director View profile
  99. Timothy Parker Harrison 2003 Director View profile
  100. John Finlay Alexander Kirkpatrick 2001 Director View profile
  101. Elizabeth Anne Hewitt 2003 Director View profile
  102. Brian Paul Larcombe 2004 Director View profile
  103. David Cheesman 1992 Director View profile
  104. Martin Michael Gagen 1999 Director View profile
  105. Alexander Gabriel Shinder 1992 Director View profile
  106. Alan Edward Wheatley 1993 Director View profile
  107. John Camm Platt 1995 Director View profile
  108. Paul Alan Bradbury 2003 Director View profile
  109. James Martin 1999 Director View profile
  110. Charles Robert Richardson 2003 Director View profile
  111. Nicholas Shapland 1993 Director View profile
  112. Malcolm Lindsay Gloak 2003 Director View profile
  113. David Kenworthy Wilkinson 2003 Director View profile
  114. Peter Colin Ewins 1996 Director View profile
  115. Gordon Maclean 2003 Director View profile
  116. Philip Walter Goodwin 1995 Director View profile
  117. David Herbert 2003 Director View profile
  118. Graham Michael Spooner 1993 Director View profile
  119. William Edward Alastair Morrison 2000 Director View profile
  120. Richard Douglas Michael John Summers 2002 Director View profile
  121. Roderick William Perry 2005 Director View profile
  122. Stephen John Denford 1992 Director View profile
  123. Hugh Francis Richards 2003 Director View profile
  124. Christopher Haldane Woodward 1994 Director View profile
  125. Eric Anthony Barton 1999 Director View profile
  126. Peter Bryan Gurmin Williams 2002 Director View profile
  127. David Edgar Hunter 2003 Director View profile
  128. John Francis Moore 2003 Director View profile
  129. Roger Hardman Lawson 2002 Director View profile
  130. Paul Waller 2012 Director View profile
  131. Robert Richard Toomey 1994 Director View profile
  132. Roger David Colwill 2003 Director View profile
  133. Michael Ronald John Pacitti 2003 Director View profile
  134. Rupert Antony Wiles 1995 Director View profile
  135. Michael Geoffrey Piper 1999 Director View profile
  136. Roger Leslie Cottrell 1992 Director View profile
  137. Janet Patricia Gunn 1999 Director View profile
  138. Mark Andrew Rowlinson 1992 Director View profile
  139. Alan James Walker 2003 Director View profile
  140. Dr Neil Earl Cross 1996 Director View profile
  141. Jonathan Charles Murphy 2007-2023 Secretary View profile
  142. Anthony William Wallace Brierley 1996-2007 Secretary View profile
  143. Peter Charles Brown 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
21/07/1945
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • 3I Holdings PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. 3I PLC is controlled by 3I Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 3I Holdings PLC is controlled by 3I Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by 3I Group PLC.

312 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

9.1y median 4.3y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 70Professional services 3Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00397156
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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