Who leads it
Previous officers 1
- Per Helge Svensson 2014–2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/04/2014
Ownership
Owned by (2) 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 Investments PLC
significant influence · notified 2019-03-14 - Colombo Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-14
Group
- Tampnet UK Limited
is controlled by 3I Investments PLC
Evidence
active significant influence · notified 2019-03-14 · source: Companies House PSC register - 3I Investments PLC
is controlled by 3I PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 3I PLC
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
- 3I EFV Nominees B 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 for researchers
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
- Hanna, Elie, Mr. Director · appointed 2022
- Christian Grinde Director · appointed 2014
Directors past 6 years
- Christian Grinde Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Christian Grinde Director · appointed 2014
Portfolio (1)
- Hanna, Elie, Mr. Director · appointed 2022
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
- 08979990
- 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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