3I Nominees Limited
Company 02916955 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.
4 directors on the board
- Jasi Hari Halai Director · appointed 2015
- Kevin John Dunn Director · appointed 2007
- Clare Calderwood Director · appointed 2020
- Ian Cooper Director · appointed 2017
11y median 9.7y
average tenure
18.7y
longest tenure
Directors past 6 years
- Jasi Hari Halai Director · appointed 2015
- Kevin John Dunn Director · appointed 2007
- Ian Cooper Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Jasi Hari Halai Director · appointed 2015
- Kevin John Dunn Director · appointed 2007
- Clare Calderwood Director · appointed 2020
- Ian Cooper Director · appointed 2017
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 132Professional 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 4 shared directors
- Gardens Nominees Limited 4 shared directors
- Gardens Pension Trustees Limited 4 shared directors
- 3I Osprey GP Limited 4 shared directors
- 3I GC GP Limited 4 shared directors
- 3I GP 2010 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02916955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1994 |
| Address | 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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 (22)
- Clare Calderwood Director · appointed 2020
- Ian Cooper Director · appointed 2017
- Jasi Hari Halai Director · appointed 2015
- Kevin John Dunn Director · appointed 2007
- 3I PLC Corporate-secretary · appointed 1994
Show 17 former officers
- Magdelene Cornelia Davis Director · appointed 2023 · resigned 2024
- Matthew John Shelley Director · appointed 2015 · resigned 2017
- Ben Robert Loomes Director · appointed 2012 · resigned 2017
- Andrew John Haywood Director · appointed 2010 · resigned 2015
- Christopher Paul Rowlands Director · appointed 2006 · resigned 2009
- Jonathan Brian Cameron Russell Director · appointed 2006 · resigned 2010
- Jonathan Charles Murphy Director · appointed 2003 · resigned 2023
- Roderick William Perry Director · appointed 1999 · resigned 2005
- Richard Douglas Michael John Summers Director · appointed 1998 · resigned 2002
- Paul Waller Director · appointed 1998 · resigned 2012
- Brian Paul Larcombe Director · appointed 1997 · resigned 1997
- Anthony William Wallace Brierley Director · appointed 1997 · resigned 2007
- Peter Bryan Gurmin Williams Director · appointed 1997 · resigned 2002
- Martin Michael Gagen Director · appointed 1996 · resigned 1999
- David Edgar Hunter Director · appointed 1995 · resigned 1997
- Hugh Francis Richards Director · appointed 1994 · resigned 1997
- Rupert Antony Wiles Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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