BRITISH INTERNATIONAL INVESTMENT PLC
03877777 · Active · Plc · 26 yrs · London
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 22 Dec 2026 (last filed 8 Dec 2025).
Next accounts
30 Jun 2027
Next confirmation
22 Dec 2026
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
BRITISH INTERNATIONAL INVESTMENT PLC
03877777Active· Plc· England Wales· 1999-12-08Incorporated 1999-12-08Health 88/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
22% board churn in the last 12 months — within normal range.
Recent board changes
- SIMS, Carolyn· DirectorResigned 2026-04-30
- SPENGLER, Laurie Jean· DirectorResigned 2025-12-31
- BANDA, Dolika· DirectorResigned 2025-08-18
- MAASDORP, Leslie Warren· DirectorAppointed 2025-01-15
BURROW, Bethany Marie
Secretary
- Appointed
- 2023-05-01
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ALLI, Andrew Folorunso
Director
- Appointed
- 2018-09-24
- Nationality
- Nigerian
- Residence
- Nigeria
- Born
- 09/1967
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HANNA, Daniel Joseph William
Director
- Appointed
- 2024-05-01
- Nationality
- British
- Residence
- England
- Born
- 11/1977
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LAYFIELD, Diana Louise Patricia
Director
- Appointed
- 2021-12-01
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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MAASDORP, Leslie Warren
Director
- Appointed
- 2025-01-15
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 06/1966
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MATTHEWS, Kathryn Ann
Director
- Appointed
- 2021-01-01
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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NATARAJAN, Krishnakumar
Director
- Appointed
- 2020-07-15
- Nationality
- Indian
- Residence
- India
- Born
- 05/1957
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ROWLANDS, Simon Nicholas
Director
- Appointed
- 2022-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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WOODRUFF, Christopher Marshall
Director
- Appointed
- 2021-08-01
- Nationality
- American
- Residence
- England
- Born
- 09/1959
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DAVIES, Godfrey Vaughan
Secretary
- Appointed
- 2004-07-08
- Resigned
- 2007-01-29
- Nationality
- British
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EARL, Jane
Secretary
- Appointed
- 2016-10-11
- Resigned
- 2023-05-01
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HOWELL, Peter Graham
Secretary
- Appointed
- 1999-12-08
- Resigned
- 2000-08-01
- Nationality
- British
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KENDERDINE-DAVIES, Mark
Secretary
- Appointed
- 2016-04-28
- Resigned
- 2016-10-11
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KENDERDINE-DAVIES, Mark Dixon Garth
Secretary
- Appointed
- 2007-01-29
- Resigned
- 2014-12-10
- Nationality
- British
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MORSE, Nicola Hazel
Secretary
- Appointed
- 2014-12-10
- Resigned
- 2016-04-27
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OWERS, Paul William
Secretary
- Appointed
- 2002-08-30
- Resigned
- 2004-07-08
- Nationality
- British
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WHITFIELD, Joseph Laurian
Secretary
- Appointed
- 2000-08-01
- Resigned
- 2002-08-30
- Nationality
- British
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ALMOND, Jayne Doreen
Director
- Appointed
- 1999-12-08
- Resigned
- 2003-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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BANDA, Dolika
Director
- Appointed
- 2018-09-24
- Resigned
- 2025-08-18
- Nationality
- Zambian
- Residence
- Zambia
- Born
- 08/1962
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BANERJI, Arnab Kumar, Dr
Director
- Appointed
- 2004-07-27
- Resigned
- 2010-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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BORGDORFF, Wim
Director
- Appointed
- 2014-09-01
- Resigned
- 2020-12-31
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 03/1960
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CAIRNS, Simon Dallas, The Right Honourable The Earl
Director
- Appointed
- 1999-12-08
- Resigned
- 2004-07-08
- Nationality
- British
- Born
- 05/1939
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CHITALU, Valentine
Director
- Appointed
- 2010-03-31
- Resigned
- 2019-02-05
- Nationality
- Zambian
- Residence
- Zambia
- Born
- 06/1964
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DE MEL, Lalith
Director
- Appointed
- 2000-04-13
- Resigned
- 2004-07-08
- Nationality
- Sri Lankan
- Residence
- United Kingdom
- Born
- 05/1937
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FANKHAUSER, Samuel, Dr
Director
- Appointed
- 2015-04-13
- Resigned
- 2021-07-23
- Nationality
- British,Swiss
- Residence
- England
- Born
- 11/1964
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FLETCHER, Daniel Paul
Director
- Appointed
- 2001-01-17
- Resigned
- 2004-07-08
- Nationality
- British
- Born
- 03/1956
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GIDDENS, Michele Caroline
Director
- Appointed
- 2014-12-01
- Resigned
- 2022-04-22
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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GILLESPIE, Alan Raymond
Director
- Appointed
- 1999-12-08
- Resigned
- 2002-12-01
- Nationality
- British
- Born
- 07/1950
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GILLINGWATER, Richard Dunnell
Director
- Appointed
- 2009-01-22
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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GOLDIN, Ian Andrew, Professor
Director
- Appointed
- 2010-01-29
- Resigned
- 2016-07-29
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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KENT, Pendarell Hugh
Director
- Appointed
- 1999-12-08
- Resigned
- 2001-12-01
- Nationality
- British
- Residence
- England
- Born
- 08/1937
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KYDD, Jonathan Graham, Professor
Director
- Appointed
- 1999-12-08
- Resigned
- 2010-05-26
- Nationality
- British
- Residence
- England
- Born
- 04/1951
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LAING, Richard George
Director
- Appointed
- 2000-01-26
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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MACTAVISH, Clive Robert
Director
- Appointed
- 2015-11-13
- Resigned
- 2019-10-01
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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MISTRY, Keki Minoo
Director
- Appointed
- 2014-09-01
- Resigned
- 2020-07-17
- Nationality
- Indian
- Residence
- India
- Born
- 11/1954
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NOBLE, Diana Georgina
Director
- Appointed
- 2011-11-14
- Resigned
- 2017-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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O'DONOHOE, Nicholas Peter
Director
- Appointed
- 2017-06-19
- Resigned
- 2024-11-29
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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PARKER, Timothy Charles
Director
- Appointed
- 2001-12-01
- Resigned
- 2003-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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REICHER, Andrew William Michael
Director
- Appointed
- 2001-01-17
- Resigned
- 2004-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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SEAL, Karl Russell
Director
- Appointed
- 1999-12-08
- Resigned
- 2001-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1942
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SELBIE, George Nicholas
Director
- Appointed
- 2001-01-17
- Resigned
- 2004-07-08
- Nationality
- British
- Born
- 09/1945
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SILLEM, Jeremy William
Director
- Appointed
- 2011-03-29
- Resigned
- 2014-12-10
- Nationality
- British
- Residence
- England
- Born
- 07/1950
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SIMS, Carolyn
Director
- Appointed
- 2020-09-23
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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SMITHAM, Peter
Director
- Appointed
- 2001-03-15
- Resigned
- 2004-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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SPENGLER, Laurie Jean
Director
- Appointed
- 2016-07-28
- Resigned
- 2025-12-31
- Nationality
- American
- Residence
- United States
- Born
- 08/1962
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WICKER-MIURIN, Fields
Director
- Appointed
- 2004-11-05
- Resigned
- 2014-05-31
- Nationality
- Uk/Usa
- Residence
- England
- Born
- 07/1958
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WILLIAMS, Andrew Christopher
Director
- Appointed
- 2003-07-02
- Resigned
- 2010-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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WILLIAMSON, George Malcolm, Sir
Director
- Appointed
- 2004-01-14
- Resigned
- 2009-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1939
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WRIGLEY, Graham Lloyd
Director
- Appointed
- 2013-12-04
- Resigned
- 2022-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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