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Who leads it
Previous officers 15
- Magdelene Cornelia Davis 2023-2024 View profile
- James Peter Dawes 2021-2024 View profile
- Clare Calderwood 2020-2024 View profile
- Jasi Hari Halai 2015-2024 View profile
- Jonathan Charles Murphy 2013-2023 View profile
- Kevin John Dunn 2013-2024 View profile
- Andrew John Haywood 2013-2015 View profile
- Robert Sean Mcclatchey 2008-2013 View profile
- Nigel Wythen Middleton 2004-2021 View profile
- Christopher James Elliott 2004-2013 View profile
- Paul Cunningham 2004-2008 View profile
- Peregrine Secretarial Services Limited 2003-2004 View profile
- 3I PLC 2013-2024 View profile
- LAW Debenture Corporate Services LTD 2004-2008 View profile
- Office Organization & Services Limited 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/2003
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.
- Bifm Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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
- Alert Communications (Holdings) Limited
- Reno (Moray) Limited
- 3I EF3 GPA Limited
- International Water U.U. (Highland) Limited
- Stryker Communications Limited
- West Lothian Education Limited
- Reno (Highland) Limited
- Road Management Consolidated PLC
- 3I Infra GP 2022 (Scots) Limited
- Buyouts C&C 2010D LP
- PE 2022-25 Deal LP
- 06085478
- Covesea Holdings Limited
- PE 2013-16 DBD LP
- Buyouts C&C 2010A LP
- Infrastructure Investors Castlehill Holdings Limited
- Colombo Bidco Limited
- Nvsh Topco Limited
- 3I GP 2004 Limited
- 3I EFV Nominees B Limited
- Tampnet UK Limited
- Investors in Industry Limited
- 3I Osprey GP Limited
- 3I Managed Infrastructure Acquisitions GP Limited
- Matrix Fpms Holdings Limited
- A-Roads Investments Limited
- Infrastructure Investors Limited
- Bifm Investments Limited
- Growth (Europe) CCC 08-10 LP
- PE 2022-25 DBD LP
- PE 2025-28 Pool LP
- 3I International Services PLC
- ESP Billing Limited
- PE 2013-16 Pool LP
- 3I SCI Holdings Limited
- 3I Investments PLC
- 3I DM US (SLF) LP
- Elbon Holdings (3) Limited
- ICE Cruise & Excursion Gallery Europe Limited
- Growth (USA) CCC 08-10B LP
- Gardens Pension Trustees Limited
- 3I MIA Holdings Limited
- Robertson Health (Chester LE Street) Group Holdings Limited
- Eastbrook Facilities Holdings 2 Limited
- Catchment Moray Limited
- Biif Holdco II Limited
- Security Applications Limited
- Connect Roads Limited
- 3I IP Acquisitions Limited
- Boketto Midco 2 Limited
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.
Financials
- Total assets
- £98
- Cash
- £96
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £3
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Bryan Michael Acutt Director · appointed 2024
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04836947
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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