BII Nepal Opportunities Limited
Company 03830169 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Stefana Ruxandra Fairholme Director · appointed 2026
- Colin Hugh Buckley Director · appointed 2019
3.5y median 3.5y
average tenure
6.8y
longest tenure
Directors past 6 years
- Colin Hugh Buckley Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Stefana Ruxandra Fairholme Director · appointed 2026
- Colin Hugh Buckley Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Carolyn Sims Director · appointed 2020 · resigned 2026
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 12Dormant 6Business services 4Professional services 2
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
- BCP Asia Equity Limited 2 shared directors
- British International Investment Overseas Limited 2 shared directors
- BII Asset Management Limited 2 shared directors
- British International Investment Holdings Limited 2 shared directors
- CDC Pakistan Power Projects Limited 2 shared directors
- BII South Asia Renewables Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03830169 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1999 |
| Address | 123 VICTORIA STREET, LONDON, SW1E 6DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64303 - Activities of venture and development capital companies
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.
- British International Investment PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Stefana Ruxandra Fairholme Director · appointed 2026
- Matthew James Purkis Secretary · appointed 2020
- Colin Hugh Buckley Director · appointed 2019
Show 21 former officers
- Carolyn Sims Director · appointed 2020 · resigned 2026
- Jane Earl Secretary · appointed 2019 · resigned 2020
- Christopher James Mckenzie Coles Director · appointed 2019 · resigned 2021
- Jane Earl Director · appointed 2017 · resigned 2023
- Shazia Parviez Secretary · appointed 2016 · resigned 2019
- Clive Robert Mactavish Director · appointed 2016 · resigned 2019
- Nicola Hazel Morse Director · appointed 2015 · resigned 2016
- John Paul Diess Director · appointed 2015 · resigned 2018
- Nicola Morse Secretary · appointed 2015 · resigned 2016
- Mark Dixon Garth Kenderdine-Davies Secretary · appointed 2007 · resigned 2015
- Godfrey Vaughan Davies Secretary · appointed 2004 · resigned 2015
- Paul William Owers Director · appointed 2002 · resigned 2004
- Joseph Laurian Whitfield Director · appointed 2000 · resigned 2002
- Patricia Paik Wan Lamb Secretary · appointed 2000 · resigned 2004
- Richard George Laing Director · appointed 2000 · resigned 2011
- Peter Graham Howell Director · appointed 2000 · resigned 2000
- Raymond George Watkins Director · appointed 2000 · resigned 2000
- Robert Francis Binyon Director · appointed 2000 · resigned 2000
- Simon John Phillips Director · appointed 1999 · resigned 2000
- Charles David Randell Director · appointed 1999 · resigned 2000
- Drusilla Charlotte Jane Rowe Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record