Company · London
BII Group Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Carolyn Sims 2020-2026 View profile
- Jane Earl 2017-2023 View profile
- Clive Robert Mactavish 2016-2019 View profile
- Nicola Hazel Morse 2015-2016 View profile
- John Paul Diess 2015-2018 View profile
- Richard George Laing 2003-2011 View profile
- Jane Earl 2019-2020 View profile
- Shazia Parviez 2016-2019 View profile
- Nicola Morse 2015-2016 View profile
- Mark Dixon Garth Kenderdine-Davies 2007-2015 View profile
- Godfrey Vaughan Davies 2003-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 30/10/2003
- Registered office
- London
- Previous names
- CDC Group Limited (until 07/06/2022)
British International Investment Limited (until 29/03/2022)
CDC Capital for Development Limited (until 23/11/2021)
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.
- British International Investment PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BII Group Limited
is controlled by British International Investment PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by British International Investment PLC.
57 other companies in this group
- BII Asset Management Limited
- UK Climate Investments Apollo Limited
- GW Mozambique Investments LLP
- Globeleq Investment Limited
- Gridworks Development Partners (Uganda) (2) LLP
- CDC India Opportunities Limited
- Gridworks Development Partners (Ethiopia) LLP
- BII Ukraine Limited
- Dayton Advisers Limited
- GW Uganda Investments LLP
- BII India EV LLP
- UK Climate Investments Indigo Limited
- UK Climate Investments H1 Limited
- BII Gateway C LLP
- British International Investment Overseas Limited
- Globeleq Services Limited
- BII Gateway B LLP
- Medaccess Guarantee LTD
- Medaccess Trust
- A4C S Feeder LP
- BII Scots LP
- British International Investment Holdings Limited
- Globeleq Africa Investments Limited
- BII Gateway A LLP
- Globeleq Overseas Services Limited
- UK Climate Investments Dazzle Limited
- UK Climate Investments Kijani Limited
- ZNZ Pharma 2 Limited
- Globeleq Holdings (Tanzania) Limited
- Globeleq Geothermal (Kenya) Limited
- Globeleq Nigeria Limited
- ARC Renewable Energy Limited
- Gwmp LLP
- CDC North Africa Healthcare Limited
- Jacoma Estates Limited
- Kelix BIO Limited
- BII Gateway Holdings LLP
- BII South Asia Renewables Limited
- BII Scots GP Limited
- UK Climate Investments LLP
- Gridworks Development Partners LLP
- UK Climate Investments Lakeside Limited
- GW Overseas Holdings Limited
- Globeleq Holdings (Kenya) Limited
- UK Climate Investments VC Limited
- Globeleq Hydro Zambia Limited
- CDC Pakistan Power Projects Limited
- Globeleq Nominees Limited
- Globeleq Africa Limited
- BCP Asia Equity 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
- Net assets
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2 |
| 2025-12-31 | Not reported | £2 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Stefana Ruxandra Fairholme Director · appointed 2026
- Colin Hugh Buckley Director · appointed 2019
Directors past 6 years
- Colin Hugh Buckley Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Stefana Ruxandra Fairholme Director · appointed 2026
- Colin Hugh Buckley Director · appointed 2019
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.
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
- 04948863
- Status
- Active
- Type
- Private 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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