Network
The large node is 3I Europe PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 27
- Jonathan Charles Murphy 2025-2025 View profile
- Magdelene Cornelia Davis 2023-2024 View profile
- Alastair Philip Richardson 2016-2019 View profile
- Helen Jane Price 2015-2019 View profile
- Angela Louise Vidler 2014-2017 View profile
- Audrey Mary Wilson 2013-2015 View profile
- Pieter Aart De Jong 2012-2019 View profile
- Andrew John Haywood 2012-2015 View profile
- Guy Agop Raffi Zarzavatdjian 2011-2013 View profile
- Johan Seger 2010-2012 View profile
- Carlo Michero 2010-2012 View profile
- Kevin John Acton 2008-2013 View profile
- David Brian Dench 2008-2011 View profile
- Menno Arpad Antal 2004-2012 View profile
- Clement Louis Alexandre Cordier 2002-2003 View profile
- Dr Gert Kohler 2000-2001 View profile
- Mark Heappey 1999-2009 View profile
- Guy Raffi Agop Zarzavatdjian 1999-2002 View profile
- Antoine Henri Clauzel 1998-2016 View profile
- Anthony William Wallace Brierley 1995-2008 View profile
- Andrew Philip Richards 1994-2003 View profile
- Thomas Friedrich Schlytter-Henrichsen 1994-1996 View profile
- Sergio Sambonet 1994-2004 View profile
- Frederic Michel Marie De Broglie 1994-1998 View profile
- Gabriel Gutierrez Ugalde 1994-2000 View profile
- Peter Charles Brown 1993-1995 View profile
- Paul Waller 1993-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/05/1993
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 Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 3I Europe PLC
is controlled by 3I Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 2019
- Kevin John Dunn Director · appointed 2025
- Clare Calderwood Director · appointed 2022
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
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
- 02817344
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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