Company · One Canada Square Liquidation
3I EFV Nominees B Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Magdelene Cornelia Davis 2023-2024 View profile
- Ian Cooper 2017-2026 View profile
- Jasi Hari Halai 2015-2026 View profile
- Matthew John Shelley 2015-2017 View profile
- Ben Robert Loomes 2012-2017 View profile
- Andrew John Haywood 2010-2015 View profile
- Kevin John Dunn 2007-2026 View profile
- Christopher Paul Rowlands 2006-2009 View profile
- Jonathan Brian Cameron Russell 2006-2010 View profile
- Jonathan Charles Murphy 2006-2023 View profile
- Anthony William Wallace Brierley 2006-2007 View profile
- Paul Waller 2006-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 01/11/2006
- Registered office
- One Canada Square
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.
- 3I Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 3I EFV Nominees B Limited
is controlled by 3I Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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
- 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
- Buyouts C&C 2010B LP
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.
1 directors on the board
- Clare Calderwood Director · appointed 2020
Left in the last 12 months
- Jasi Hari Halai Director · appointed 2015 · resigned 2026
- Kevin John Dunn Director · appointed 2007 · resigned 2026
- Ian Cooper Director · appointed 2017 · 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.
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
- 05985584
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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