Company · London
3I Holdings PLC
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 22
- Ben Robert Loomes 2012-2017 View profile
- Guy Agop Raffi Zarzavatdjian 2007-2011 View profile
- Julia Susan Wilson 2006-2022 View profile
- Denise Rosemary Collis 2006-2009 View profile
- Andrew Jonathan Mark Taylor 2006-2008 View profile
- Simon Peter Ball 2006-2008 View profile
- Philip Edward Yea 2004-2009 View profile
- Christopher Paul Rowlands 2003-2009 View profile
- Jonathan Brian Cameron Russell 2003-2010 View profile
- Paul Waller 2003-2012 View profile
- Roderick William Perry 1999-2005 View profile
- Michael James Queen 1997-2012 View profile
- Peter Bryan Gurmin Williams 1997-2002 View profile
- Martin Michael Gagen 1997-1999 View profile
- Brian Paul Larcombe 1992-2004 View profile
- Richard Douglas Michael John Summers 1991-2002 View profile
- Derek Stephen Sach 1991-1991 View profile
- Dr Neil Earl Cross 1991-1996 View profile
- Ewen Cameron Stewart Macpherson 1997 View profile
- Jonathan Charles Murphy 2007-2023 View profile
- Anthony William Wallace Brierley 1996-2007 View profile
- Peter Charles Brown 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 08/03/1991
- 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 Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- Alert Communications (Holdings) Limited
- Reno (Moray) Limited
- 3I EF3 GPA Limited
- International Water U.U. (Highland) Limited
- Stryker Communications Limited
- West Lothian Education Limited
- Reno (Highland) Limited
- Road Management Consolidated PLC
- 3I Infra GP 2022 (Scots) Limited
- Buyouts C&C 2010D LP
- PE 2022-25 Deal LP
- 06085478
- Covesea Holdings Limited
- PE 2013-16 DBD LP
- Buyouts C&C 2010A LP
- Infrastructure Investors Castlehill Holdings Limited
- Colombo Bidco Limited
- Nvsh Topco Limited
- 3I GP 2004 Limited
- 3I EFV Nominees B Limited
- Tampnet UK Limited
- Investors in Industry Limited
- 3I Osprey GP Limited
- 3I Managed Infrastructure Acquisitions GP Limited
- Matrix Fpms Holdings Limited
- A-Roads Investments Limited
- Infrastructure Investors Limited
- Bifm Investments Limited
- Growth (Europe) CCC 08-10 LP
- PE 2022-25 DBD LP
- PE 2025-28 Pool LP
- 3I International Services PLC
- ESP Billing Limited
- PE 2013-16 Pool LP
- 3I SCI Holdings Limited
- 3I Investments PLC
- 3I DM US (SLF) LP
- Elbon Holdings (3) Limited
- ICE Cruise & Excursion Gallery Europe Limited
- Growth (USA) CCC 08-10B LP
- Gardens Pension Trustees Limited
- 3I MIA Holdings Limited
- Robertson Health (Chester LE Street) Group Holdings Limited
- Eastbrook Facilities Holdings 2 Limited
- Catchment Moray Limited
- Biif Holdco II Limited
- Security Applications Limited
- Connect Roads Limited
- 3I IP Acquisitions Limited
- Boketto Midco 2 Limited
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
- Jasi Hari Halai Director · appointed 2022
- Kevin John Dunn Director · appointed 2007
- James Graham Hatchley Director · appointed 2022
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02591431
- 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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