3I PLC
Company 00397156 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Jasi Hari Halai Director · appointed 2022
- Kevin John Dunn Director · appointed 2007
- James Graham Hatchley Director · appointed 2022
9.1y median 4.3y
average tenure
18.7y
longest tenure
Directors past 6 years
- Kevin John Dunn Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Jasi Hari Halai Director · appointed 2022
- Kevin John Dunn Director · appointed 2007
- James Graham Hatchley Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 3I Holdings PLC 3 shared directors
- 3I Investments PLC 3 shared directors
- Investors in Industry Limited 2 shared directors
- Gardens Nominees Limited 2 shared directors
- Gardens Pension Trustees Limited 2 shared directors
- 3I Group PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 00397156 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/07/1945 |
| Address | 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tato Holdings Limited
25-50% shares · notified 2016-04-06 - 3I Investments PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hortonwood Bakeries Limited ceased 2017-07-27
50-75% shares · notified 2016-04-06
Officers (147)
- Clare Calderwood Secretary · appointed 2023
- Jasi Hari Halai Director · appointed 2022
- James Graham Hatchley Director · appointed 2022
- Kevin John Dunn Director · appointed 2007
Show 96 former officers
- Ben Robert Loomes Director · appointed 2012 · resigned 2017
- Julia Susan Wilson Director · appointed 2008 · resigned 2022
- Jonathan Charles Murphy Secretary · appointed 2007 · resigned 2023
- Bruce Neil Carnegie-Brown Director · appointed 2007 · resigned 2009
- Guy Agop Raffi Zarzavatdjian Director · appointed 2007 · resigned 2011
- Steven Whitaker Director · appointed 2006 · resigned 2008
- Denise Rosemary Collis Director · appointed 2006 · resigned 2009
- Simon Peter Ball Director · appointed 2006 · resigned 2008
- Philip Edward Yea Director · appointed 2004 · resigned 2009
- Christopher Paul Rowlands Director · appointed 2003 · resigned 2009
- Cressida Mary Hogg Director · appointed 2002 · resigned 2003
- Robin Marshall Director · appointed 2002 · resigned 2003
- Laurence Roy Garrett Director · appointed 2002 · resigned 2003
- Alan Stevenson Director · appointed 2002 · resigned 2003
- George Andrew Adams Director · appointed 2002 · resigned 2003
- John Julian Davison Director · appointed 2002 · resigned 2003
- William Gordon Craig Director · appointed 2002 · resigned 2003
- Douwe Cosijn Director · appointed 2002 · resigned 2003
- Russell Cummings Director · appointed 2001 · resigned 2003
- Richard Anthony Kilner Director · appointed 2001 · resigned 2003
- Graeme David Sword Director · appointed 2001 · resigned 2003
- Catherine Jane Alexander Director · appointed 2001 · resigned 2003
- Andrew James Musson Director · appointed 2001 · resigned 2002
- John Davies Director · appointed 2001 · resigned 2002
- John Matthew Tracey Director · appointed 2001 · resigned 2003
- Simon William Howard Director · appointed 2001 · resigned 2003
- Henrietta Elizabeth Marsh Director · appointed 2001 · resigned 2002
- Richard Mark Bishop Director · appointed 2001 · resigned 2003
- Alexander Keith Mair Director · appointed 2000 · resigned 2003
- Paul Leslie Oldham Director · appointed 2000 · resigned 2001
- Michael John Robinson Director · appointed 2000 · resigned 2003
- Hamish Hector Lawrence Ross Director · appointed 2000 · resigned 2002
- Michael Raymond Robins Director · appointed 2000 · resigned 2003
- John Richard Gawthorne Director · appointed 2000 · resigned 2001
- Robin Vivian Nigel Jones Director · appointed 2000 · resigned 2003
- Angela Claire Lane Director · appointed 2000 · resigned 2003
- Neil Charles Iliff Harding Director · appointed 2000 · resigned 2003
- Paul Jonathan Cannings Director · appointed 2000 · resigned 2003
- Peter Charles Gordon Director · appointed 2000 · resigned 2003
- Peter John Yendell Director · appointed 2000 · resigned 2003
- Kinsky, Rudolf Ferdinand, Dr Director · appointed 2000 · resigned 2003
- Timothy Guy St John Moore Director · appointed 2000 · resigned 2003
- Brian Keith Livingston Director · appointed 2000 · resigned 2001
- Philip William Frederick Marsden Director · appointed 2000 · resigned 2002
- James Chadwick Murrin Director · appointed 2000 · resigned 2003
- Trevor Graham Lippiatt Director · appointed 1999 · resigned 2003
- Paul Murray Director · appointed 1999 · resigned 2000
- David Brian Dench Director · appointed 1999 · resigned 2003
- Michael Brown Director · appointed 1999 · resigned 2003
- Timothy Peter Simpson Director · appointed 1999 · resigned 2003
- David Denis Barry Director · appointed 1999 · resigned 2003
- David Delani Franklin Osborne Director · appointed 1999 · resigned 2003
- Patrick Jonathan Cardew Cook Director · appointed 1999 · resigned 2003
- Roy David Mckelvie Director · appointed 1998 · resigned 2000
- Andrew William Leach Director · appointed 1998 · resigned 2001
- Kevin John Lyon Director · appointed 1998 · resigned 2003
- John Nicholas Carter Director · appointed 1998 · resigned 2001
- Andrew Graham Garside Director · appointed 1998 · resigned 2003
- Nicholas John Badman Director · appointed 1998 · resigned 2003
- Christina Margaret Mccomb Director · appointed 1998 · resigned 2003
- James Ferguson Paton Director · appointed 1998 · resigned 2000
- Richard Loxton Campin Director · appointed 1998 · resigned 2003
- Paul Vickery Director · appointed 1998 · resigned 2001
- Martin Ian Green Director · appointed 1998 · resigned 2002
- Susan Joyce Hunter Director · appointed 1998 · resigned 2000
- Robert Benedict Gregory Director · appointed 1998 · resigned 2003
- David Harrington Small Director · appointed 1998 · resigned 2001
- Sheehan, Patrick Gerard, Dr Director · appointed 1998 · resigned 1999
- Christopher Michael Graham Director · appointed 1997 · resigned 2003
- Shaun Williams Director · appointed 1997 · resigned 2000
- Michael Jonathan Prentis Director · appointed 1997 · resigned 2003
- Antony David Ross Director · appointed 1997 · resigned 2003
- Ian Nolan Director · appointed 1997 · resigned 2003
- Clive David Moody Director · appointed 1997 · resigned 2001
- John William Melbourn Director · appointed 1996 · resigned 2000
- Ian Matthew Lobley Director · appointed 1996 · resigned 2003
- Michael James Queen Director · appointed 1996 · resigned 2012
- Anthony William Wallace Brierley Secretary · appointed 1996 · resigned 2007
- Thomas Sweet-Escott Director · appointed 1995 · resigned 2003
- David Holmes Wilson Director · appointed 1995 · resigned 1998
- Alan Browning Mackay Director · appointed 1994 · resigned 2001
- Patrick Eamonn Dunne Director · appointed 1994 · resigned 2003
- Andrew Jonathan Mark Taylor Director · appointed 1994 · resigned 2008
- Roger Philip Pett Director · appointed 1994 · resigned 1997
- Jonathan Brian Cameron Russell Director · appointed 1994 · resigned 2010
- Stephen John Ross Director · appointed 1994 · resigned 1998
- Peter Marc Gillespie Director · appointed 1993 · resigned 1995
- Russell, George, Sir Director · appointed 1993 · resigned 2001
- Williams, Max, Sir Director · appointed 1993 · resigned 1996
- David John Williams Director · appointed 1993 · resigned 2003
- Paul Francis Traynor Director · appointed 1993 · resigned 2000
- Jane Louise Douglas Crawford Director · resigned 2003
- Clive Matthew Brook Director · resigned 1992
- William Geddie Watt Director · resigned 2000
- Robert Gilbert Mcintosh Director · resigned 1996
- Nigel Raymond Allen Guy Director · resigned 1998
Showing the 100 most recent of 147 officers (current first).
Directors and officers on the Companies House record, current and former.
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Related record