3I Gp 2013 Ltd
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2013Private 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 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 157553869People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 8 historicalCorp3I PLCCurrent secretary
Appointed 2013-07-10 · 13 yrs
Show 8 historical appointments
MD
Magdelene DavisResigned director
Resigned 2023-08-03 · 1 yr · Chartered Governance Professional
MS
Matthew ShelleyResigned director
Resigned 2015-08-13 · 2 yrs · Treasurer
BL
Ben LoomesResigned director
Resigned 2013-07-10 · 3 yrs · Director Of Strategy
AH
Andrew HaywoodResigned director
Resigned 2013-07-10 · 2 yrs · Qualified Accountant
JM
Jonathan MurphyResigned director
Resigned 2013-07-10 · 10 yrs · Solicitor
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2013-04-15
DP
David PudgeResigned director
Resigned 2013-04-15 · Solicitor
AL
Adrian LevyResigned director
Resigned 2013-04-15 · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active