Skip to contentClarengateINTELLIGENCE
Companies/03975789

3I Investments PLC

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2000Public Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
3i 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 5703094

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 25 historical
AL
Anthony LissamanCurrent director
Appointed 2024-08-08 · 2 yrs · Partner And Chief Operating Officer, Pri
CC
Clare CalderwoodCurrent secretary
Appointed 2023-07-01 · 3 yrs
+2 others
BS
Bernardo SottomayorCurrent director
Appointed 2022-07-22 · 4 yrs · Director
+2 others
JH
James HatchleyCurrent director
Appointed 2022-05-12 · 4 yrs · Director
+5 others
JH
Jasi HalaiCurrent director
Appointed 2022-05-12 · 4 yrs · Financial Reporting
+39 others
PW
Peter WirtzCurrent director
Appointed 2019-09-01 · 7 yrs · Co-Head, Private Equity
+3 others
SB
Simon BorrowsCurrent director
Appointed 2011-11-01 · 14 yrs · Director
+3 others
KD
Kevin DunnCurrent director
Appointed 2007-11-01 · 18 yrs · Solicitor
+74 others
Show 25 historical appointments
SM
Scott MoseleyResigned director
Resigned 2022-07-01 · 2 yrs · Director
PD
Pieter De JongResigned director
Resigned 2019-09-01 · 4 yrs · Managing Director
PW
Philip WhiteResigned director
Resigned 2014-05-15 · 8 yrs · Director
BL
Ben LoomesResigned director
Resigned 2012-10-10 · 4 yrs · Director Of Strategy
CH
Cressida HoggResigned director
Resigned 2011-03-10 · 3 yrs · None
MA
Menno AntalResigned director
Resigned 2010-12-15 · 7 yrs · Director
AG
Alan GiddinsResigned director
Resigned 2010-12-15 · 8 yrs · Private Equity Partner
RS
Robert StefanowskiResigned director
Resigned 2010-01-19 · 1 yr · Accountant
IN
Ian NolanResigned director
Resigned 2009-07-28 · 2 yrs · Private Equity Executive
JM
Jonathan MurphyResigned secretary
Resigned 2007-11-01 · 15 yrs
GZ
Guy ZarzavatdjianResigned director
Resigned 2007-10-19 · 3 yrs · Managing Director
JW
Julia WilsonResigned director
Resigned 2006-08-01 · 15 yrs · Finance Executive
AT
Andrew TaylorResigned director
Resigned 2006-01-13 · 2 yrs · Venture Capitalist
SB
Simon BallResigned director
Resigned 2005-02-28 · 3 yrs · Finance Director
DC
Denise CollisResigned director
Resigned 2005-02-28 · 4 yrs · Hr Director
PY
Philip YeaResigned director
Resigned 2004-07-07 · 4 yrs · Accountant
CR
Christopher RowlandsResigned director
Resigned 2002-10-22 · 6 yrs · Banker
BL
Brian LarcombeResigned director
Resigned 2000-04-13 · 4 yrs · Investment Banker
AB
Anthony BrierleyResigned secretary
Resigned 2000-04-13 · 7 yrs
MQ
Michael QueenResigned director
Resigned 2000-04-13 · 12 yrs · Investment Banker
JR
Jonathan RussellResigned director
Resigned 2000-04-13 · 10 yrs · Investment Capitalist
PW
Paul WallerResigned director
Resigned 2000-04-13 · 12 yrs · Banker
RP
Roderick PerryResigned director
Resigned 2000-04-13 · 5 yrs · Company Director
PW
Peter WilliamsResigned director
Resigned 2000-04-13 · 2 yrs · Investment Banker
RS
Richard SummersResigned director
Resigned 2000-04-13 · 2 yrs · Investment Banker

Board profile

People with appointments
8
Directors assessed
7
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active