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Company

Elbon PFI Fund (Investments) Limited

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

Network

The large node is Elbon PFI Fund (Investments) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. James Peter Dawes 2018-2024 Director View profile
  2. Biif Corporate Services Limited 2009-2016 Corporate-director View profile
  3. Anita Catherine Gregson 2009-2013 Director View profile
  4. Anastasios Christakis 2009-2010 Director View profile
  5. Nigel Wythen Middleton 2004-2018 Director View profile
  6. Nicholas Huson Scott Barrett 2004-2005 Director View profile
  7. Paul Mcculloch 2001-2004 Director View profile
  8. Alistair Graham Ray 2001-2004 Director View profile
  9. Robert John Austin 2001-2003 Director View profile
  10. Peter Paul Copley 2001-2003 Director View profile
  11. Rory Christie 2001-2004 Director View profile
  12. Robert Henry Moffett Chaplin 2001-2004 Director View profile
  13. Alan Dixon Jessop 2001-2004 Director View profile
  14. Joseph Eugene Philipsz 2001-2004 Director View profile
  15. Benjamin John Paget Thomson 2001-2001 Director View profile
  16. Peregrine Secretarial Services Limited 2001-2001 Corporate-nominee-director View profile
  17. Noble Partnership Limited 2003-2005 Corporate-secretary View profile
  18. Noble Financial Holdings Limited 2001-2003 Corporate-secretary View profile
  19. Office Organization & Services Limited 2001-2001 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/04/2001

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.

Group

  1. Elbon PFI Fund (Investments) Limited is controlled by Elbon Holdings (2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Elbon Holdings (2) Limited is controlled by Biif Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Biif Bidco Limited is controlled by Biif Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Biif Parentco Limited is controlled by Biif Issuerco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Biif Issuerco Limited is controlled by Biif Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Biif Holdco Limited is controlled by Biif GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Biif GP Limited is controlled by Bifm Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Bifm Investments Limited is controlled by 3I Holdings PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-05-31 · source: Companies House PSC register
  9. 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.

2 directors on the board

7.7y median 7.7y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 25Business services 19Other services 3Utilities 3Construction 2Manufacturing 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
04196287
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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