3I Group PLC

Company 01142830 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.

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.

9 directors on the board

Jasi Hari Halai Director · appointed 2022
Lesley Mary Samuel Knox Director · appointed 2021
Alexandra Schaapveld Director · appointed 2020
Mcconville, Coline Lucille, Ms. Director · appointed 2018
Simon Alexander Borrows Director · appointed 2011
Peter Archibald Mckellar Director · appointed 2021
James Graham Hatchley Director · appointed 2022
Hemantkumar Kiritbhai Patel Director · appointed 2025
David Alexander Mccall Hutchison Director · appointed 2013

6.8y median 5.1y

average tenure

14.7y

longest tenure

Directors past 6 years

Alexandra Schaapveld Director · appointed 2020
Mcconville, Coline Lucille, Ms. Director · appointed 2018
Simon Alexander Borrows Director · appointed 2011
David Alexander Mccall Hutchison Director · appointed 2013

First-time vs portfolio directors

Portfolio (9)

Jasi Hari Halai Director · appointed 2022
Lesley Mary Samuel Knox Director · appointed 2021
Alexandra Schaapveld Director · appointed 2020
Mcconville, Coline Lucille, Ms. Director · appointed 2018
Simon Alexander Borrows Director · appointed 2011
Peter Archibald Mckellar Director · appointed 2021
James Graham Hatchley Director · appointed 2022
Hemantkumar Kiritbhai Patel Director · appointed 2025
David Alexander Mccall Hutchison Director · appointed 2013

Also govern a charity

Left in the last 12 months

Stephen Wayne Daintith Director · appointed 2016 · resigned 2026

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 39Professional services 5Dormant 2Hospitality 2Construction 1Education 1Manufacturing 1Other services 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 Investments PLC 3 shared directors
3I PLC 2 shared directors
3I Holdings PLC 2 shared directors

Connected through a shared director

Whitbread Group PLC 1 shared director
Investors in Industry Limited 1 shared director
Barratt Redrow PLC 1 shared director

Deterministic, from public records.

Company details

Number	01142830
Status	Active
Type	Public Limited Company
Incorporated	01/11/1973
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

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 57 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Carter Thermal Industries Limited
25-50% shares, 25-50% voting · notified 2016-04-06
3I DM Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
A.E.S. Engineering Limited
25-50% shares, 25-50% voting · notified 2016-04-06
3I Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Boketto Holdco Limited
25-50% shares · notified 2016-04-06
OC371579
25-50% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
SC174999
25-50% shares · notified 2016-04-06
Momentai Limited
75-100% shares, 75-100% voting · notified 2016-04-06
FMH Consulting LTD
25-50% shares · notified 2016-07-27
Architecture and Planning Solutions Limited
25-50% shares · notified 2016-07-27
Buyouts C&C 2010F LP
part right to share surplus assets 75 to 100 percent · notified 2017-06-26
3I Ademas LP
75-100% voting, part right to share surplus assets 75 to 100 percent · notified 2017-06-26
3I DM US (SLF) LP
part right to share surplus assets 75 to 100 percent · notified 2017-06-26
India Infrastructure Fund A LP
part right to share surplus assets 75 to 100 percent · notified 2017-06-26
3I SCI Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-05
11326792
25-50% shares, 25-50% voting, appoints directors · notified 2018-04-24
3I PE 2019-22 Warehouse LP
part right to share surplus assets 75 to 100 percent · notified 2019-06-25
Quantum Holdco Limited
25-50% shares, 25-50% voting, appoints directors · notified 2019-06-27
3I 2020 CO-Investment LP
significant influence · notified 2019-12-12
Q Holdco Limited
75-100% shares · notified 2019-12-30
2020 Carry LP
part right to share surplus assets 75 to 100 percent · notified 2020-07-02
Coral LP
part right to share surplus assets 50 to 75 percent · notified 2020-07-16
PE 2022-25 DBD LP
part right to share surplus assets 75 to 100 percent · notified 2022-03-14
3I NAI Holdings LP
part right to share surplus assets 75 to 100 percent · notified 2022-03-31
3I Infra 2022 Warehouse LP
part right to share surplus assets 75 to 100 percent · notified 2022-12-14
Royal Sanders (UK) Limited
25-50% shares · notified 2023-12-04
Infra 2024 Emmi Carry and CO-Invest L.P.
part right to share surplus assets 75 to 100 percent · notified 2024-11-14
Ledmore Forest Estates Limited
25-50% shares, 25-50% voting · notified 2025-11-19
MIA II Carry & CO-Investment LP
part right to share surplus assets 75 to 100 percent · notified 2026-05-08
Permali Gloucester Limited ceased 2021-07-01
25-50% shares, 25-50% voting · notified 2016-04-06
Harper Topco Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Downey Holdings Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
JMJ Associates Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
Colorado Holdco Limited ceased 2020-01-31
25-50% shares · notified 2016-04-06
M.K.M. Building Supplies (Holdings) Limited ceased 2017-02-20
25-50% voting · notified 2016-04-06
SLR Holdings Limited ceased 2016-07-27
25-50% shares · notified 2016-07-27
Challenge OIL & GAS Limited ceased 2017-09-01
25-50% shares · notified 2016-07-27
SLR Intermediate Holding Company Limited ceased 2017-09-01
25-50% shares · notified 2016-07-27
Easywaste Limited ceased 2017-09-01
25-50% shares · notified 2016-07-27
Bowman Planton Limited ceased 2017-09-01
25-50% shares · notified 2016-07-27
Challenge GAS Trading Limited ceased 2017-09-01
25-50% shares · notified 2016-07-27
SLR Management Limited ceased 2018-06-21
25-50% shares, 25-50% voting · notified 2016-07-27
Enviro Research Limited ceased 2017-09-01
25-50% shares · notified 2016-07-27
Arrivia Travel UK Limited ceased 2024-12-31
50-75% shares, 50-75% voting, appoints directors · notified 2018-06-06
Arrivia Europe Limited ceased 2024-12-31
50-75% shares, 50-75% voting, appoints directors · notified 2018-06-06
ICE Cruise & Excursion Gallery Europe Limited ceased 2024-12-31
50-75% shares, 50-75% voting, appoints directors · notified 2018-06-06
12327418 ceased 2020-07-28
75-100% shares · notified 2019-11-21
T&J Holdco Limited ceased 2021-09-09
75-100% shares · notified 2020-10-27
3I Mountain LP ceased 2022-01-12
part right to share surplus assets 75 to 100 percent · notified 2021-10-26
PE 2022-25 Pool LP ceased 2022-09-28
part right to share surplus assets 75 to 100 percent · notified 2022-03-14

+7 more

Officers (51)

Hemantkumar Kiritbhai Patel Director · appointed 2025
Jasi Hari Halai Director · appointed 2022
James Graham Hatchley Director · appointed 2022
Lesley Mary Samuel Knox Director · appointed 2021
Peter Archibald Mckellar Director · appointed 2021
Alexandra Schaapveld Director · appointed 2020
Mcconville, Coline Lucille, Ms. Director · appointed 2018
David Alexander Mccall Hutchison Director · appointed 2013
Simon Alexander Borrows Director · appointed 2011
Kevin John Dunn Secretary · appointed 2007

Show 41 former officers

Stephen Wayne Daintith Director · appointed 2016 · resigned 2026
Peter Grosch Director · appointed 2015 · resigned 2020
Simon Robert Thompson Director · appointed 2015 · resigned 2021
Caroline Janet Banszky Director · appointed 2014 · resigned 2023
Martine Germaine Verluyten Director · appointed 2012 · resigned 2017
Jonathan Paul Asquith Director · appointed 2011 · resigned 2020
Montague, Sir Adrian Alastair, Sir Director · appointed 2010 · resigned 2015
Alistair Richard Cox Director · appointed 2009 · resigned 2015
John Murray Allan Director · appointed 2009 · resigned 2011
Julia Susan Wilson Director · appointed 2008 · resigned 2022
Richard Henry Meddings Director · appointed 2008 · resigned 2014
Willem Mesdag Director · appointed 2007 · resigned 2013
Robert William Ashburnham Swannell Director · appointed 2006 · resigned 2010
Simon Peter Ball Director · appointed 2005 · resigned 2008
Smith (of Kelvin), Robert Haldane, Lord Director · appointed 2004 · resigned 2009
Mihatsch, Peter, Dr Ing Director · appointed 2004 · resigned 2006
Philip Edward Yea Director · appointed 2004 · resigned 2009
Christine Morin Postel Director · appointed 2002 · resigned 2011
Fred G Steingraber Director · appointed 2002 · resigned 2008
Franklin Daniel Rosenkranz Director · appointed 2000 · resigned 2007
Oliver Henry James Stocken Director · appointed 1999 · resigned 2009
Roderick William Perry Director · appointed 1999 · resigned 2005
Hogg, Sarah Elizabeth Mary, Baroness Director · appointed 1997 · resigned 2010
Michael James Queen Director · appointed 1997 · resigned 2012
Forrest, John Richard, Dr Director · appointed 1997 · resigned 2004
Martin Michael Gagen Director · appointed 1997 · resigned 2004
Peter Bryan Gurmin Williams Director · appointed 1997 · resigned 2002
Anthony William Wallace Brierley Secretary · appointed 1996 · resigned 2007
John Anthony Gardiner Director · appointed 1993 · resigned 1997
Russell, George, Sir Director · appointed 1992 · resigned 2001
Ewen Cameron Stewart Macpherson Director · resigned 1997
Camoys, Ralph Thomas Campion George Sherman, the Right Honourable Director · resigned 2002
Peter Charles Brown Secretary · resigned 1995
Brian Paul Larcombe Director · resigned 2004
John William Melbourn Director · resigned 2000
William John Romaine Govett Director · resigned 1998
Alan Edward Wheatley Director · resigned 1993
Williams, Max, Sir Director · resigned 1996
Richard Douglas Michael John Summers Director · resigned 2002
Ralph Nicholas Quartano Director · resigned 1997
Cross, Neil Earl, Dr Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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