Company · London

3I Investments PLC

Financial intermediation not elsewhere classified

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 26

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Scott Bruce Michael Moseley 2022-2025 Director View profile
Pieter Aart De Jong 2019-2024 Director View profile
Philip Joseph White 2014-2022 Director View profile
Ben Robert Loomes 2012-2017 Director View profile
Cressida Mary Hogg 2011-2014 Director View profile
Alan Clifford Bence Giddins 2010-2019 Director View profile
Menno Arpad Antal 2010-2018 Director View profile
Robert Stefanowski 2010-2011 Director View profile
Ian Michael Nolan 2009-2011 Director View profile
Bruce Neil Carnegie-Brown 2007-2009 Director View profile
Guy Agop Raffi Zarzavatdjian 2007-2011 Director View profile
Julia Susan Wilson 2006-2022 Director View profile
Andrew Jonathan Mark Taylor 2006-2008 Director View profile
Denise Rosemary Collis 2005-2009 Director View profile
Simon Peter Ball 2005-2008 Director View profile
Philip Edward Yea 2004-2009 Director View profile
Christopher Paul Rowlands 2002-2009 Director View profile
Michael James Queen 2000-2012 Director View profile
Brian Paul Larcombe 2000-2004 Director View profile
Jonathan Brian Cameron Russell 2000-2010 Director View profile
Richard Douglas Michael John Summers 2000-2002 Director View profile
Roderick William Perry 2000-2005 Director View profile
Peter Bryan Gurmin Williams 2000-2002 Director View profile
Paul Waller 2000-2012 Director View profile
Jonathan Charles Murphy 2007-2023 Secretary View profile
Anthony William Wallace Brierley 2000-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Financial intermediation not elsewhere classified
Incorporated: 13/04/2000
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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

3I Investments PLC is controlled by 3I PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
3I 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

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.

7 directors on the board

Jasi Hari Halai Director · appointed 2022
Kevin John Dunn Director · appointed 2007
Anthony Lissaman Director · appointed 2024
Simon Alexander Borrows Director · appointed 2011
Bernardo De Sa Braamcamp Sobral Sottomayor Director · appointed 2022
James Graham Hatchley Director · appointed 2022
Peter Konrad Wirtz Director · appointed 2019

7.8y median 4.2y

average tenure

18.7y

longest tenure

Directors past 6 years

Kevin John Dunn Director · appointed 2007
Simon Alexander Borrows Director · appointed 2011
Peter Konrad Wirtz Director · appointed 2019

First-time vs portfolio directors

First-time (1)

Anthony Lissaman Director · appointed 2024

Portfolio (6)

Jasi Hari Halai Director · appointed 2022
Kevin John Dunn Director · appointed 2007
Simon Alexander Borrows Director · appointed 2011
Bernardo De Sa Braamcamp Sobral Sottomayor Director · appointed 2022
James Graham Hatchley Director · appointed 2022
Peter Konrad Wirtz Director · appointed 2019

Also govern a charity

Simon Alexander Borrows The Borrows Charitable Trust

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 78Professional services 4Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 03975789
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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