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Company · London

3I Group 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 Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Stephen Wayne Daintith 2016-2026 Director View profile
  2. Peter Grosch 2015-2020 Director View profile
  3. Simon Robert Thompson 2015-2021 Director View profile
  4. Caroline Janet Banszky 2014-2023 Director View profile
  5. Martine Germaine Verluyten 2012-2017 Director View profile
  6. Jonathan Paul Asquith 2011-2020 Director View profile
  7. Sir Sir Adrian Alastair Montague 2010-2015 Director View profile
  8. Alistair Richard Cox 2009-2015 Director View profile
  9. John Murray Allan 2009-2011 Director View profile
  10. Julia Susan Wilson 2008-2022 Director View profile
  11. Richard Henry Meddings 2008-2014 Director View profile
  12. Willem Mesdag 2007-2013 Director View profile
  13. Robert William Ashburnham Swannell 2006-2010 Director View profile
  14. Simon Peter Ball 2005-2008 Director View profile
  15. Lord Robert Haldane Smith (of Kelvin) 2004-2009 Director View profile
  16. Mihatsch, Peter, Dr Ing 2004-2006 Director View profile
  17. Philip Edward Yea 2004-2009 Director View profile
  18. Christine Morin Postel 2002-2011 Director View profile
  19. Fred G Steingraber 2002-2008 Director View profile
  20. Franklin Daniel Rosenkranz 2000-2007 Director View profile
  21. Oliver Henry James Stocken 1999-2009 Director View profile
  22. Roderick William Perry 1999-2005 Director View profile
  23. Baroness Sarah Elizabeth Mary Hogg 1997-2010 Director View profile
  24. Michael James Queen 1997-2012 Director View profile
  25. Dr John Richard Forrest 1997-2004 Director View profile
  26. Martin Michael Gagen 1997-2004 Director View profile
  27. Peter Bryan Gurmin Williams 1997-2002 Director View profile
  28. John Anthony Gardiner 1993-1997 Director View profile
  29. Sir George Russell 1992-2001 Director View profile
  30. Ewen Cameron Stewart Macpherson 1997 Director View profile
  31. Right Honourable Ralph Thomas Campion George Sherman Camoys 2002 Director View profile
  32. Brian Paul Larcombe 2004 Director View profile
  33. John William Melbourn 2000 Director View profile
  34. William John Romaine Govett 1998 Director View profile
  35. Alan Edward Wheatley 1993 Director View profile
  36. Sir Max Williams 1996 Director View profile
  37. Richard Douglas Michael John Summers 2002 Director View profile
  38. Ralph Nicholas Quartano 1997 Director View profile
  39. Dr Neil Earl Cross 1996 Director View profile
  40. Anthony William Wallace Brierley 1996-2007 Secretary View profile
  41. 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
01/11/1973
Registered office
London

Group

No further corporate or individual controller is recorded above 3I Group PLC on the PSC register - it appears to be the top of its group.

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.

9 directors on the board

6.8y median 5.1y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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 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.

Sources

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

Record details
Company number
01142830
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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