The Governance RegisterEdition 2026 · Compiled 12th July 2026

Billiton Investment 3 B.V.

Company FC032582 Active

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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
7.2y median 7.2y
average tenure
11.1y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

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.

Finance 1Professional services 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberFC032582
StatusActive
TypeOther company type
Incorporated20/05/2015
Address58 LA GUARDIAWEG, AMSTERDAM, NORTH HOLLAND 1043DJ
Accounts next due-
Accounts last made up30/06/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (6)

  • Antonovskaya, Olga Director · appointed 2023
  • Lemmens, Hieronymus Cornelis Lambertus Director · appointed 2015
  • Morniroli, Elisa Former Director · appointed 2018 · resigned 2023
  • Clifford, Robert Benjamin Former Director · appointed 2016 · resigned 2018
  • Persico, Antonello Former Director · appointed 2015 · resigned 2016
  • Gillan, Charlotte Elizabeth Former Director · appointed 2015 · resigned 2015

Directors and officers on the Companies House record, current and former.

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