3I EFV Nominees A Limited
Company 05985597 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.
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.
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.
Connected through a shared director
- 3I International Holdings 1 shared director
- Investors in Industry Limited 1 shared director
- Gardens Nominees Limited 1 shared director
- Gardens Pension Trustees Limited 1 shared director
- 3I Europe PLC 1 shared director
- 3I Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05985597 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2006 |
| Address | 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (14)
- Clare Calderwood Director · appointed 2020
- 3I PLC Corporate-secretary · appointed 2006
Show 12 former officers
- Magdelene Cornelia Davis Director · appointed 2023 · resigned 2024
- Ian Cooper Director · appointed 2017 · resigned 2026
- Jasi Hari Halai Director · appointed 2015 · resigned 2026
- Matthew John Shelley Director · appointed 2015 · resigned 2017
- Ben Robert Loomes Director · appointed 2012 · resigned 2017
- Andrew John Haywood Director · appointed 2010 · resigned 2015
- Kevin John Dunn Director · appointed 2007 · resigned 2026
- Christopher Paul Rowlands Director · appointed 2006 · resigned 2009
- Jonathan Brian Cameron Russell Director · appointed 2006 · resigned 2010
- Jonathan Charles Murphy Director · appointed 2006 · resigned 2023
- Anthony William Wallace Brierley Director · appointed 2006 · resigned 2007
- Paul Waller Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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