3I GROUP PLC
01142830 · Active · Plc · 52 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Apr 2027 (last filed 1 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
15 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
3I GROUP PLC
01142830Active· Plc· England Wales· 1973-11-01Incorporated 1973-11-01Health 96/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
10% board churn in the last 12 months — within normal range.
Recent board changes
- DAINTITH, Stephen Wayne· DirectorResigned 2026-06-25
- PATEL, Hemantkumar Kiritbhai· DirectorAppointed 2025-02-03
- BANSZKY, Caroline Janet· DirectorResigned 2023-06-29
- WILSON, Julia Susan· DirectorResigned 2022-06-30
DUNN, Kevin John
Secretary
- Appointed
- 2007-11-01
- Nationality
- British
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BORROWS, Simon Alexander
Director
- Appointed
- 2011-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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HALAI, Jasi Hari
Director
- Appointed
- 2022-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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HATCHLEY, James Graham
Director
- Appointed
- 2022-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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HUTCHISON, David Alexander Mccall
Director
- Appointed
- 2013-11-11
- Nationality
- Canadian
- Residence
- England
- Born
- 12/1960
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KNOX, Lesley Mary Samuel
Director
- Appointed
- 2021-10-01
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1953
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MCCONVILLE, Coline Lucille, Ms.
Director
- Appointed
- 2018-11-01
- Nationality
- Australian
- Residence
- England
- Born
- 07/1964
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MCKELLAR, Peter Archibald
Director
- Appointed
- 2021-06-01
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1965
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PATEL, Hemantkumar Kiritbhai
Director
- Appointed
- 2025-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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SCHAAPVELD, Alexandra
Director
- Appointed
- 2020-01-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 09/1958
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BRIERLEY, Anthony William Wallace
Secretary
- Appointed
- 1996-01-01
- Resigned
- 2007-11-01
- Nationality
- British
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BROWN, Peter Charles
Secretary
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- British
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ALLAN, John Murray
Director
- Appointed
- 2009-09-01
- Resigned
- 2011-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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ASQUITH, Jonathan Paul
Director
- Appointed
- 2011-03-07
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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BALL, Simon Peter
Director
- Appointed
- 2005-02-07
- Resigned
- 2008-11-30
- Nationality
- British
- Born
- 05/1960
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BANSZKY, Caroline Janet
Director
- Appointed
- 2014-07-17
- Resigned
- 2023-06-29
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable
Director
- Appointed
- —
- Resigned
- 2002-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1940
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COX, Alistair Richard
Director
- Appointed
- 2009-10-01
- Resigned
- 2015-11-10
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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CROSS, Neil Earl, Dr
Director
- Appointed
- —
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 03/1945
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DAINTITH, Stephen Wayne
Director
- Appointed
- 2016-10-01
- Resigned
- 2026-06-25
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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FORREST, John Richard, Dr
Director
- Appointed
- 1997-07-09
- Resigned
- 2004-07-07
- Nationality
- British
- Born
- 04/1943
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GAGEN, Martin Michael
Director
- Appointed
- 1997-04-01
- Resigned
- 2004-08-23
- Nationality
- British
- Born
- 12/1955
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GARDINER, John Anthony
Director
- Appointed
- 1993-10-01
- Resigned
- 1997-07-09
- Nationality
- British
- Born
- 06/1936
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GOVETT, William John Romaine
Director
- Appointed
- —
- Resigned
- 1998-07-15
- Nationality
- British
- Born
- 08/1937
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GROSCH, Peter
Director
- Appointed
- 2015-11-01
- Resigned
- 2020-12-31
- Nationality
- German
- Residence
- Germany
- Born
- 08/1955
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HOGG, Sarah Elizabeth Mary, Baroness
Director
- Appointed
- 1997-07-09
- Resigned
- 2010-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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LARCOMBE, Brian Paul
Director
- Appointed
- —
- Resigned
- 2004-07-07
- Nationality
- British
- Born
- 08/1953
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MACPHERSON, Ewen Cameron Stewart
Director
- Appointed
- —
- Resigned
- 1997-07-09
- Nationality
- British
- Born
- 01/1942
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MEDDINGS, Richard Henry
Director
- Appointed
- 2008-09-01
- Resigned
- 2014-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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MELBOURN, John William
Director
- Appointed
- —
- Resigned
- 2000-07-12
- Nationality
- British
- Residence
- England
- Born
- 10/1937
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MESDAG, Willem
Director
- Appointed
- 2007-07-11
- Resigned
- 2013-11-30
- Nationality
- American
- Residence
- United States
- Born
- 07/1953
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MIHATSCH, Peter, Dr Ing
Director
- Appointed
- 2004-09-07
- Resigned
- 2006-07-31
- Nationality
- German
- Born
- 12/1940
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MONTAGUE, Adrian Alastair, Sir
Director
- Appointed
- 2010-06-01
- Resigned
- 2015-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1948
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MORIN POSTEL, Christine
Director
- Appointed
- 2002-09-12
- Resigned
- 2011-07-06
- Nationality
- French
- Born
- 10/1946
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PERRY, Roderick William
Director
- Appointed
- 1999-09-01
- Resigned
- 2005-07-06
- Nationality
- English
- Residence
- England
- Born
- 04/1945
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QUARTANO, Ralph Nicholas
Director
- Appointed
- —
- Resigned
- 1997-07-09
- Nationality
- British Greek
- Born
- 08/1927
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QUEEN, Michael James
Director
- Appointed
- 1997-07-09
- Resigned
- 2012-05-17
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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ROSENKRANZ, Franklin Daniel
Director
- Appointed
- 2000-01-25
- Resigned
- 2007-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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RUSSELL, George, Sir
Director
- Appointed
- 1992-11-20
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1935
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SMITH OF KELVIN, Robert Haldane, Lord
Director
- Appointed
- 2004-09-07
- Resigned
- 2009-10-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1944
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STEINGRABER, Fred G
Director
- Appointed
- 2002-01-01
- Resigned
- 2008-07-09
- Nationality
- American
- Born
- 07/1938
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STOCKEN, Oliver Henry James
Director
- Appointed
- 1999-09-01
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1941
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SUMMERS, Richard Douglas Michael John
Director
- Appointed
- —
- Resigned
- 2002-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1944
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SWANNELL, Robert William Ashburnham
Director
- Appointed
- 2006-09-01
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1950
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THOMPSON, Simon Robert
Director
- Appointed
- 2015-04-13
- Resigned
- 2021-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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VERLUYTEN, Martine Germaine
Director
- Appointed
- 2012-01-01
- Resigned
- 2017-06-29
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 04/1951
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WHEATLEY, Alan Edward
Director
- Appointed
- —
- Resigned
- 1993-04-30
- Nationality
- British
- Born
- 05/1938
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WILLIAMS, Max, Sir
Director
- Appointed
- —
- Resigned
- 1996-07-10
- Nationality
- British
- Born
- 02/1926
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WILLIAMS, Peter Bryan Gurmin
Director
- Appointed
- 1997-04-01
- Resigned
- 2002-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1946
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WILSON, Julia Susan
Director
- Appointed
- 2008-10-01
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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YEA, Philip Edward
Director
- Appointed
- 2004-07-07
- Resigned
- 2009-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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