BII South Asia Renewables Limited
Company 04024449 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
- Stefana Ruxandra Fairholme Director · appointed 2026
- Rohit Anand Director · appointed 2021
- Andrew Wallace Director · appointed 2018
- Colin Hugh Buckley Director · appointed 2019
5y median 6.1y
average tenure
7.6y
longest tenure
Directors past 6 years
- Andrew Wallace Director · appointed 2018
- Colin Hugh Buckley Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Rohit Anand Director · appointed 2021
- Andrew Wallace Director · appointed 2018
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.
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
- BCP Asia Equity Limited 2 shared directors
- British International Investment Overseas Limited 2 shared directors
- BII Asset Management Limited 2 shared directors
- BII Nepal Opportunities Limited 2 shared directors
- British International Investment Holdings Limited 2 shared directors
- CDC Pakistan Power Projects Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04024449 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2000 |
| 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 (25)
- Stefana Ruxandra Fairholme Director · appointed 2026
- Rohit Anand Director · appointed 2021
- Matthew James Purkis Secretary · appointed 2020
- Colin Hugh Buckley Director · appointed 2019
- Andrew Wallace Director · appointed 2018
Show 20 former officers
- Carolyn Sims Director · appointed 2020 · resigned 2026
- Jane Earl Secretary · appointed 2019 · resigned 2020
- Christopher Eluemunor Chijiutomi Director · appointed 2018 · resigned 2021
- Christopher James Mckenzie Coles Director · appointed 2018 · resigned 2021
- Shenouda, Sameh Nasser Shawky, Mr. Director · appointed 2017 · resigned 2018
- Amol Bhalchandra Pinge Director · appointed 2017 · resigned 2018
- Jane Earl Director · appointed 2017 · resigned 2023
- Maheep Jain Director · appointed 2016 · resigned 2017
- 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
- Peter Graham Howell Director · appointed 2000 · resigned 2000
- Patricia Paik Wan Lamb Secretary · appointed 2000 · resigned 2004
- Richard George Laing Director · appointed 2000 · resigned 2011
Directors and officers on the Companies House record, current and former.
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