3I Holdings PLC
Activities of head offices · London
ActiveUnited KingdomIncorporated 1991Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceased3i Group 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 118950635People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 22 historicalShow 22 historical appointments
BL
Ben LoomesResigned director
Resigned 2012-10-10 · 4 yrs · Director Of Strategy
JM
Jonathan MurphyResigned secretary
Resigned 2007-11-01 · 15 yrs
GZ
Guy ZarzavatdjianResigned director
Resigned 2007-03-12 · 4 yrs · Managing Director
JW
Julia WilsonResigned director
Resigned 2006-04-24 · 16 yrs · Finance Executive
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 2003-01-14 · 6 yrs · Banker
JR
Jonathan RussellResigned director
Resigned 2003-01-14 · 7 yrs · Investment Capitalist
PW
Paul WallerResigned director
Resigned 2003-01-14 · 9 yrs · Banker
RP
Roderick PerryResigned director
Resigned 1999-09-13 · 5 yrs · Company Director
MQ
Michael QueenResigned director
Resigned 1997-09-10 · 14 yrs · Investment Banker
PW
Peter WilliamsResigned director
Resigned 1997-09-10 · 5 yrs · Investment Banker
MG
Martin GagenResigned director
Resigned 1997-07-14 · 2 yrs · Investment Banker
AB
Anthony BrierleyResigned secretary
Resigned 1996-01-01 · 11 yrs
BL
Brian LarcombeResigned director
Resigned 1992-05-11 · 12 yrs · Investment Banker
EM
Ewen MacphersonResigned director
Resigned 1992-03-08 · 5 yrs · Investment Banker
PB
Peter BrownResigned secretary
Resigned 1992-03-08 · 3 yrs
NC
Neil CrossResigned director
Resigned 1991-03-27 · 5 yrs · Investment Banker
RS
Richard SummersResigned director
Resigned 1991-03-27 · 11 yrs · Investment Banker
DS
Derek SachResigned director
Resigned 1991-03-27 · Investment Banker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active