3I Investments PLC
Company 03975789 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.
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.
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
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
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.
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
- 3I PLC 3 shared directors
- 3I Group PLC 3 shared directors
- 3I Holdings PLC 3 shared directors
- Investors in Industry Limited 2 shared directors
- Gardens Nominees Limited 2 shared directors
- Gardens Pension Trustees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03975789 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 13/04/2000 |
| Address | 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
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
Owns 67 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mapleglade Limited
75-100% voting · notified 2016-04-06 - Harper Topco Limited
75-100% voting, appoints directors · notified 2016-04-06 - A.E.S. Engineering Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 3I MIA Holdings Limited
significant influence · notified 2017-04-10 - 3I Ademas LP
significant influence · notified 2017-06-26 - Buyouts C&C 2010C LP
significant influence · notified 2017-06-26 - Buyouts CCC 08-10C LP
significant influence · notified 2017-06-26 - Buyouts C&C 2010F LP
significant influence · notified 2017-06-26 - Buyouts CCC 08-10B LP
significant influence · notified 2017-06-26 - PE 2016-19 DBD LP
significant influence · notified 2017-06-26 - PE 2016-19 Pool LP
significant influence · notified 2017-06-26 - Growth CCC 08-10A LP
significant influence · notified 2017-06-26 - PAN European Buyouts (Dutch) B CO-Invest 2006-08 LP
significant influence · notified 2017-06-26 - 3I DM US (SLF) LP
significant influence · notified 2017-06-26 - PAN European BUY-Outs (Dutch) 2004-06 LP
significant influence · notified 2017-06-26 - Growth C&C 2010F LP
significant influence · notified 2017-06-26 - UK Private Equity 2004-06 LP
significant influence · notified 2017-06-26 - US Growth 2006-08 LP
significant influence · notified 2017-06-26 - Growth (USA) CCC 08-10B LP
significant influence · notified 2017-06-26 - PE 2013-16 DBD LP
significant influence · notified 2017-06-26 - Growth C&C 2010D LP
significant influence · notified 2017-06-26 - India Infrastructure Fund B LP
significant influence · notified 2017-06-26 - Nordic Private Equity 2004-06 LP
significant influence · notified 2017-06-26 - Buyouts C&C 2010A LP
significant influence · notified 2017-06-26 - PE 2013-16 Pool LP
significant influence · notified 2017-06-26 - Growth (Europe) CCC 08-10 LP
significant influence · notified 2017-06-26 - PAN European BUY-Outs 2004-06 LP
significant influence · notified 2017-06-26 - 3I Growth Capital F LP
significant influence · notified 2017-06-26 - Buyouts C&C 2010B LP
significant influence · notified 2017-06-26 - PAN European Growth Capital 2005-06 LP
significant influence · notified 2017-06-26 - Growth C&C 2010 LP
significant influence · notified 2017-06-26 - Buyouts C&C 2010D LP
significant influence · notified 2017-06-26 - India Infrastructure Fund A LP
significant influence · notified 2017-06-26 - Buyouts CCC 08-10A LP
significant influence · notified 2017-06-26 - 3I Growth Carry A LP
significant influence · notified 2017-06-26 - Growth CCC 08-10 LP
significant influence · notified 2017-06-26 - 3I Growth Carry B LP
significant influence · notified 2017-06-26 - European Waste Holdings Limited
significant influence · notified 2018-01-19 - 11326792
25-50% shares, 25-50% voting, appoints directors · notified 2018-04-24 - Colombo Holdco Limited
significant influence · notified 2019-03-13 - Colombo Bidco Limited
significant influence · notified 2019-03-13 - Colombo Topco Limited
significant influence · notified 2019-03-13 - Tampnet UK Limited
significant influence · notified 2019-03-14 - Central North SEA Fibre Telecommunications Company Limited
significant influence · notified 2019-03-14 - Colombo Investment Holdings Limited
significant influence · notified 2019-03-27 - Quantum Holdco Limited
significant influence · notified 2019-06-27 - 3I 2020 CO-Investment LP
significant influence · notified 2019-12-12 - Q Holdco Limited
25-50% voting · notified 2019-12-30 - 3I PE 2019-22 Warehouse LP
significant influence · notified 2020-04-30 - Coral LP
significant influence · notified 2020-07-22
+17 more
Officers (34)
- Anthony Lissaman Director · appointed 2024
- Clare Calderwood Secretary · appointed 2023
- Bernardo De Sa Braamcamp Sobral Sottomayor Director · appointed 2022
- Jasi Hari Halai Director · appointed 2022
- James Graham Hatchley Director · appointed 2022
- Peter Konrad Wirtz Director · appointed 2019
- Simon Alexander Borrows Director · appointed 2011
- Kevin John Dunn Director · appointed 2007
Show 26 former officers
- Scott Bruce Michael Moseley Director · appointed 2022 · resigned 2025
- Pieter Aart De Jong Director · appointed 2019 · resigned 2024
- Philip Joseph White Director · appointed 2014 · resigned 2022
- Ben Robert Loomes Director · appointed 2012 · resigned 2017
- Cressida Mary Hogg Director · appointed 2011 · resigned 2014
- Alan Clifford Bence Giddins Director · appointed 2010 · resigned 2019
- Menno Arpad Antal Director · appointed 2010 · resigned 2018
- Robert Stefanowski Director · appointed 2010 · resigned 2011
- Ian Michael Nolan Director · appointed 2009 · resigned 2011
- Jonathan Charles Murphy Secretary · appointed 2007 · resigned 2023
- Bruce Neil Carnegie-Brown Director · appointed 2007 · resigned 2009
- Guy Agop Raffi Zarzavatdjian Director · appointed 2007 · resigned 2011
- Julia Susan Wilson Director · appointed 2006 · resigned 2022
- Andrew Jonathan Mark Taylor Director · appointed 2006 · resigned 2008
- Denise Rosemary Collis Director · appointed 2005 · resigned 2009
- Simon Peter Ball Director · appointed 2005 · resigned 2008
- Philip Edward Yea Director · appointed 2004 · resigned 2009
- Christopher Paul Rowlands Director · appointed 2002 · resigned 2009
- Michael James Queen Director · appointed 2000 · resigned 2012
- Brian Paul Larcombe Director · appointed 2000 · resigned 2004
- Anthony William Wallace Brierley Secretary · appointed 2000 · resigned 2007
- Jonathan Brian Cameron Russell Director · appointed 2000 · resigned 2010
- Richard Douglas Michael John Summers Director · appointed 2000 · resigned 2002
- Roderick William Perry Director · appointed 2000 · resigned 2005
- Peter Bryan Gurmin Williams Director · appointed 2000 · resigned 2002
- Paul Waller Director · appointed 2000 · resigned 2012
Directors and officers on the Companies House record, current and former.
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