3I Europe PLC
Company 02817344 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.
3 directors on the board
- Jasi Hari Halai Director · appointed 2019
- Kevin John Dunn Director · appointed 2025
- Clare Calderwood Director · appointed 2022
4y median 3.7y
average tenure
7.2y
longest tenure
Directors past 6 years
- Jasi Hari Halai Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Jasi Hari Halai Director · appointed 2019
- Kevin John Dunn Director · appointed 2025
- Clare Calderwood 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 103Professional services 3Business services 1Construction 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
- Investors in Industry Limited 3 shared directors
- Gardens Nominees Limited 3 shared directors
- Gardens Pension Trustees Limited 3 shared directors
- 3I Nominees Limited 3 shared directors
- 3I Nordic PLC 3 shared directors
- 3I Osprey GP Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02817344 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/05/1993 |
| 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
Officers (31)
- Kevin John Dunn Director · appointed 2025
- Clare Calderwood Director · appointed 2022
- Jasi Hari Halai Director · appointed 2019
- 3I PLC Corporate-secretary · appointed 1993
Show 27 former officers
- Jonathan Charles Murphy Director · appointed 2025 · resigned 2025
- Magdelene Cornelia Davis Director · appointed 2023 · resigned 2024
- Alastair Philip Richardson Director · appointed 2016 · resigned 2019
- Helen Jane Price Director · appointed 2015 · resigned 2019
- Angela Louise Vidler Director · appointed 2014 · resigned 2017
- Audrey Mary Wilson Director · appointed 2013 · resigned 2015
- Pieter Aart De Jong Director · appointed 2012 · resigned 2019
- Andrew John Haywood Director · appointed 2012 · resigned 2015
- Guy Agop Raffi Zarzavatdjian Director · appointed 2011 · resigned 2013
- Johan Seger Director · appointed 2010 · resigned 2012
- Carlo Michero Director · appointed 2010 · resigned 2012
- Kevin John Acton Director · appointed 2008 · resigned 2013
- David Brian Dench Director · appointed 2008 · resigned 2011
- Menno Arpad Antal Director · appointed 2004 · resigned 2012
- Clement Louis Alexandre Cordier Director · appointed 2002 · resigned 2003
- Kohler, Gert, Dr Director · appointed 2000 · resigned 2001
- Mark Heappey Director · appointed 1999 · resigned 2009
- Guy Raffi Agop Zarzavatdjian Director · appointed 1999 · resigned 2002
- Antoine Henri Clauzel Director · appointed 1998 · resigned 2016
- Anthony William Wallace Brierley Director · appointed 1995 · resigned 2008
- Andrew Philip Richards Director · appointed 1994 · resigned 2003
- Thomas Friedrich Schlytter-Henrichsen Director · appointed 1994 · resigned 1996
- Sergio Sambonet Director · appointed 1994 · resigned 2004
- Frederic Michel Marie De Broglie Director · appointed 1994 · resigned 1998
- Gabriel Gutierrez Ugalde Director · appointed 1994 · resigned 2000
- Peter Charles Brown Director · appointed 1993 · resigned 1995
- Paul Waller Director · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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