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Companies/00397156

3I PLC

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1945Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
3i Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8474999

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 145 historical
CC
Clare CalderwoodCurrent secretary
Appointed 2023-07-01 · 3 yrs
+2 others
JH
James HatchleyCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+5 others
JH
Jasi HalaiCurrent director
Appointed 2022-04-01 · 4 yrs · Financial Reporting
+39 others
KD
Kevin DunnCurrent director
Appointed 2007-11-01 · 18 yrs · Solicitor
+74 others
Show 145 historical appointments
BL
Ben LoomesResigned director
Resigned 2012-10-10 · 4 yrs · Director Of Strategy
JW
Julia WilsonResigned director
Resigned 2008-05-14 · 14 yrs · Finance Executive
JM
Jonathan MurphyResigned secretary
Resigned 2007-11-01 · 15 yrs
GZ
Guy ZarzavatdjianResigned director
Resigned 2007-02-23 · 4 yrs · Managing Director
SW
Steven WhitakerResigned director
Resigned 2006-04-24 · 2 yrs · Accountant
SB
Simon BallResigned director
Resigned 2006-01-13 · 2 yrs · Finance Director
AT
Andrew TaylorResigned director
Resigned 2006-01-13 · 2 yrs · Venture Capitalist
DC
Denise CollisResigned director
Resigned 2006-01-13 · 3 yrs · Hr Director
PY
Philip YeaResigned director
Resigned 2004-07-07 · 4 yrs · Accountant
CR
Christopher RowlandsResigned director
Resigned 2003-01-20 · 6 yrs · Banker
CH
Cressida HoggResigned director
Resigned 2002-11-07 · Venture Capitalist
RM
Robin MarshallResigned director
Resigned 2002-10-22 · Venture Capitalist
AS
Alan StevensonResigned director
Resigned 2002-09-25 · Venture Capitalist
LG
Laurence GarrettResigned director
Resigned 2002-09-25 · Investment Manager
JD
John DavisonResigned director
Resigned 2002-09-25 · Venture Capitalist
GA
George AdamsResigned director
Resigned 2002-09-25 · Accountant
WC
William CraigResigned director
Resigned 2002-09-05 · Internal Auditor
DC
Douwe CosijnResigned director
Resigned 2002-02-19 · 1 yr · Venture Capital
GS
Graeme SwordResigned director
Resigned 2001-11-07 · 1 yr · Venture Capital
RC
Russell CummingsResigned director
Resigned 2001-11-07 · 1 yr · Venture Capital
CA
Catherine AlexanderResigned director
Resigned 2001-11-07 · 1 yr · Solicitor
RK
Richard KilnerResigned director
Resigned 2001-11-07 · 1 yr · Manager
AM
Andrew MussonResigned director
Resigned 2001-05-22 · 1 yr · Investment Director
JD
John DaviesResigned director
Resigned 2001-03-20 · Investment Manager
JT
John TraceyResigned director
Resigned 2001-02-27 · 2 yrs · IT Manager
HM
Henrietta MarshResigned director
Resigned 2001-02-27 · 1 yr · Fund Manager
SH
Simon HowardResigned director
Resigned 2001-02-27 · 2 yrs · Fund Manager
MP
Michael PrentisResigned director
Resigned 2001-02-27 · 2 yrs · Investment Manager
RB
Richard BishopResigned director
Resigned 2001-02-27 · 2 yrs · Venture Capital
AM
Alexander MairResigned director
Resigned 2000-10-10 · 2 yrs · Venture Capitalist
PO
Paul OldhamResigned director
Resigned 2000-09-26 · 1 yr · Venture Capitalist
NH
Neil HardingResigned director
Resigned 2000-09-26 · 2 yrs · Investment Manager
RJ
Robin JonesResigned director
Resigned 2000-09-26 · 2 yrs · Investment Capitalist
MR
Michael RobinsonResigned director
Resigned 2000-09-26 · 2 yrs · Investment Banker
MR
Michael RobinsResigned director
Resigned 2000-09-26 · 2 yrs · Venture Capitalist
AL
Angela LaneResigned director
Resigned 2000-09-26 · 2 yrs · Venture Capitalist
JG
John GawthorneResigned director
Resigned 2000-09-26 · 1 yr · Chartered Accountant
PG
Peter GordonResigned director
Resigned 2000-09-19 · 2 yrs · Venture Capitalist
RK
Rudolf KinskyResigned director
Resigned 2000-09-19 · 2 yrs · Venture Capitalist
PY
Peter YendellResigned director
Resigned 2000-09-19 · 2 yrs · Investment Director
PC
Paul CanningsResigned director
Resigned 2000-09-19 · 2 yrs · Venture Capitalist
TM
Timothy MooreResigned director
Resigned 2000-01-01 · 3 yrs · Banker
JM
James MurrinResigned director
Resigned 2000-01-01 · 3 yrs · Investment Banker
BL
Brian LivingstonResigned director
Resigned 2000-01-01 · 1 yr · Venture Capitalist
PM
Philip MarsdenResigned director
Resigned 2000-01-01 · 2 yrs · Financier
MB
Michael BrownResigned director
Resigned 1999-09-01 · 3 yrs · Chartered Accountant
DO
David OsborneResigned director
Resigned 1999-09-01 · 3 yrs · Venture Capitalist
DB
David BarryResigned director
Resigned 1999-09-01 · 3 yrs · Chartered Accountant
TL
Trevor LippiattResigned director
Resigned 1999-09-01 · 3 yrs · Property And Facilities Manage
PM
Paul MurrayResigned director
Resigned 1999-09-01 · Venture Capital
TS
Timothy SimpsonResigned director
Resigned 1999-09-01 · 3 yrs · Investment Banker
DD
David DenchResigned director
Resigned 1999-09-01 · 3 yrs · Solicitor
PC
Patrick CookResigned director
Resigned 1999-01-01 · 4 yrs · Venture Capital Executive
JP
James PatonResigned director
Resigned 1998-12-01 · 1 yr · Investment Banker
AG
Andrew GarsideResigned director
Resigned 1998-12-01 · 4 yrs · Investment Banker
RM
Roy MckelvieResigned director
Resigned 1998-12-01 · 1 yr · Investment Banker
KL
Kevin LyonResigned director
Resigned 1998-12-01 · 4 yrs · Executive
JC
John CarterResigned director
Resigned 1998-12-01 · 3 yrs · Investment Banker
CM
Christina MccombResigned director
Resigned 1998-12-01 · 4 yrs · Investment Banker
NB
Nicholas BadmanResigned director
Resigned 1998-12-01 · 4 yrs · Investment Banker
AL
Andrew LeachResigned director
Resigned 1998-12-01 · 2 yrs · Investment Banker
PV
Paul VickeryResigned director
Resigned 1998-09-01 · 2 yrs · Venture Capital
MG
Martin GreenResigned director
Resigned 1998-09-01 · 3 yrs · Venture Capital
RC
Richard CampinResigned director
Resigned 1998-09-01 · 4 yrs · Investment Banker
PS
Patrick SheehanResigned director
Resigned 1998-02-02 · 1 yr · Investment Manager
DS
David SmallResigned director
Resigned 1998-02-02 · 3 yrs · Company Director
SH
Susan HunterResigned director
Resigned 1998-02-02 · 2 yrs · Director
RG
Robert GregoryResigned director
Resigned 1998-02-02 · 5 yrs · H R Director
CG
Christopher GrahamResigned director
Resigned 1997-08-04 · 5 yrs · Investment Banker
SW
Shaun WilliamsResigned director
Resigned 1997-08-04 · 2 yrs · Head Of IT
MP
Michael PrentisResigned director
Resigned 1997-07-16 · 2 yrs · Investment Manager
IN
Ian NolanResigned director
Resigned 1997-07-16 · 6 yrs · Venture Capitalist
CM
Clive MoodyResigned director
Resigned 1997-07-16 · 3 yrs · Venture Capitalist
AR
Antony RossResigned director
Resigned 1997-07-16 · 5 yrs · Venture Capitalist
JM
John MelbournResigned director
Resigned 1996-11-27 · 3 yrs · Director
IL
Ian LobleyResigned director
Resigned 1996-07-24 · 7 yrs · Investment Banker
AB
Anthony BrierleyResigned secretary
Resigned 1996-01-01 · 11 yrs
MQ
Michael QueenResigned director
Resigned 1996-01-01 · 16 yrs · Investment Banker
NG
Nigel GuyResigned director
Resigned 1995-08-08 · 3 yrs · Investment Banker
TS
Thomas Sweet EscottResigned director
Resigned 1995-05-31 · 8 yrs · Investment Banker
DW
David WilsonResigned director
Resigned 1995-05-31 · 2 yrs · Investment Banker
AT
Andrew TaylorResigned director
Resigned 1994-10-03 · 8 yrs · Venture Capitalist
RP
Roger PettResigned director
Resigned 1994-10-03 · 3 yrs · Investment Banker
SR
Stephen RossResigned director
Resigned 1994-10-03 · 3 yrs · Venture Capitalist
PD
Patrick DunneResigned director
Resigned 1994-10-03 · 8 yrs · Investment Banker
JR
Jonathan RussellResigned director
Resigned 1994-10-03 · 15 yrs · Investment Capitalist
AM
Alan MackayResigned director
Resigned 1994-10-03 · 6 yrs · Investment Banker
PG
Peter GillespieResigned director
Resigned 1993-10-01 · 1 yr · Banker
GR
George RussellResigned director
Resigned 1993-09-13 · 8 yrs · Chairman
MW
Max WilliamsResigned director
Resigned 1993-06-28 · 3 yrs · Retired Solicitor
PT
Paul TraynorResigned director
Resigned 1993-06-18 · 7 yrs · Regional Director
DW
David WilliamsResigned director
Resigned 1993-06-18 · 9 yrs · Investment Executive
JM
John MooreResigned director
Resigned 1992-08-08 · 10 yrs · Director Of Taxation
AS
Alexander ShinderResigned director
Resigned 1992-08-08 · Finance Executive
MG
Martin GagenResigned director
Resigned 1992-08-08 · 7 yrs · Investment Banker
WM
William MorrisonResigned director
Resigned 1992-08-08 · 7 yrs · Investment Banker
JP
John PetrieResigned director
Resigned 1992-08-08 · Company Director
MR
Mark RowlinsonResigned director
Resigned 1992-08-08 · Accountant
DH
David HerbertResigned director
Resigned 1992-08-08 · 10 yrs · Solicitor
TH
Timothy HarrisonResigned director
Resigned 1992-08-08 · 10 yrs · Investment Banker
JG
Janet GunnResigned director
Resigned 1992-08-08 · 6 yrs · Human Resources Director
PE
Peter EwinsResigned director
Resigned 1992-08-08 · 3 yrs · Group Financial Controller
JC
Jane CrawfordResigned director
Resigned 1992-08-08 · 10 yrs · Managing Director Asia Pacific
RC
Roger CottrellResigned director
Resigned 1992-08-08 · Investment Banker
CB
Clive BrookResigned director
Resigned 1992-08-08 · Chartered Accountant
MB
Michael BiegalaResigned director
Resigned 1992-08-08 · Industrial Executive
JK
John KirkpatrickResigned director
Resigned 1992-08-08 · 8 yrs · Special Director
PB
Paul BradburyResigned director
Resigned 1992-08-08 · 10 yrs · Lawyer
RL
Roger LawsonResigned director
Resigned 1992-08-08 · 9 yrs · Chartered Accountant
BL
Brian LarcombeResigned director
Resigned 1992-08-08 · 11 yrs · Investment Banker
JP
John PlattResigned director
Resigned 1992-08-08 · 2 yrs · Investment Banker
EM
Ewen MacphersonResigned director
Resigned 1992-08-08 · 4 yrs · Investment Banker
RM
Robert McintoshResigned director
Resigned 1992-08-08 · 3 yrs · Chartered Accountant
JO
John O NeillResigned director
Resigned 1992-08-08 · Investment Banker
NS
Nicholas ShaplandResigned director
Resigned 1992-08-08 · Corporate Treasurer
RC
Roger ColwillResigned director
Resigned 1992-08-08 · 10 yrs · Venture Capitalist
CR
Charles RichardsonResigned director
Resigned 1992-08-08 · 10 yrs · Venture Capitalist
JM
James MartinResigned director
Resigned 1992-08-08 · 7 yrs · Investment Banker
MP
Michael PiperResigned director
Resigned 1992-08-08 · 6 yrs · Investment Banker
GS
Graham SpoonerResigned director
Resigned 1992-08-08 · Investment Director
WW
William WattResigned director
Resigned 1992-08-08 · 8 yrs · Local Director
AW
Alan WheatleyResigned director
Resigned 1992-08-08 · Company Director
MG
Malcolm GloakResigned director
Resigned 1992-08-08 · 10 yrs · Banker
CW
Christopher WoodwardResigned director
Resigned 1992-08-08 · 1 yr · Marketing Director
RT
Robert ToomeyResigned director
Resigned 1992-08-08 · 1 yr · Investment Banker
PB
Peter BrownResigned secretary
Resigned 1992-08-08 · 3 yrs
SD
Stephen DenfordResigned director
Resigned 1992-08-08 · Investment Banker
AW
Alan WalkerResigned director
Resigned 1992-08-08 · 10 yrs · Investment Banker
DW
David WilkinsonResigned director
Resigned 1992-08-08 · 10 yrs · Local Director
PW
Paul WallerResigned director
Resigned 1992-08-08 · 20 yrs · Banker
RP
Roderick PerryResigned director
Resigned 1992-08-08 · 12 yrs · Company Director
GM
Gordon MacleanResigned director
Resigned 1992-08-08 · 10 yrs · Investment Banker
EH
Elizabeth HewittResigned director
Resigned 1992-08-08 · 10 yrs · Venture Capitalist
DH
David HunterResigned director
Resigned 1992-08-08 · 10 yrs · Investment Banker
HR
Hugh RichardsResigned director
Resigned 1992-08-08 · 10 yrs · Banker
RW
Rupert WilesResigned director
Resigned 1992-08-08 · 3 yrs · Investment Banker
PW
Peter WilliamsResigned director
Resigned 1992-08-08 · 10 yrs · Investment Banker
NC
Neil CrossResigned director
Resigned 1992-08-08 · 4 yrs · Investment Banker
RS
Richard SummersResigned director
Resigned 1992-08-08 · 10 yrs · Investment Banker
DC
David CheesmanResigned director
Resigned 1992-08-08 · Investment Director
EB
Eric BartonResigned director
Resigned 1992-08-08 · 6 yrs · Investment Banker
MP
Michael PacittiResigned director
Resigned 1992-08-08 · 10 yrs · Investment Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active