Investors in Industry Limited
Company 00510431 Active
Connected board network
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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.
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gardens Nominees Limited 5 shared directors
- Gardens Pension Trustees Limited 4 shared directors
- 3I Nominees Limited 4 shared directors
- 3I Nordic PLC 4 shared directors
- 3I Osprey GP Limited 4 shared directors
- 3I GC GP Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00510431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/1952 |
| Address | 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- 3i Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Nia Turnbull Director · appointed 2026
- Jasi Hari Halai Director · appointed 2023
- Clare Calderwood Director · appointed 2020
- Alastair Philip Richardson Director · appointed 2019
- Ian Cooper Director · appointed 2017
- Kevin John Dunn Director · appointed 2007
- 3I PLC Corporate-secretary · appointed 1992
Show 17 former officers
- Magdelene Cornelia Davis Director · appointed 2023 · resigned 2024
- Matthew John Shelley Director · appointed 2015 · resigned 2017
- Helen Jane Price Director · appointed 2015 · resigned 2019
- Ben Robert Loomes Director · appointed 2012 · resigned 2017
- Andrew John Haywood Director · appointed 2010 · resigned 2015
- Christopher Paul Rowlands Director · appointed 2006 · resigned 2009
- Jonathan Brian Cameron Russell Director · appointed 2006 · resigned 2010
- Jonathan Charles Murphy Director · appointed 2003 · resigned 2023
- Richard Douglas Michael John Summers Director · appointed 1999 · resigned 2002
- Roderick William Perry Director · appointed 1999 · resigned 2005
- Paul Waller Director · appointed 1999 · resigned 2012
- Anthony William Wallace Brierley Director · appointed 1996 · resigned 2007
- Peter Bryan Gurmin Williams Director · appointed 1996 · resigned 2002
- Martin Michael Gagen Director · appointed 1995 · resigned 1999
- Peter Charles Brown Director · resigned 1995
- John Camm Platt Director · resigned 1995
- Rupert Antony Wiles Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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