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Companies/03877777

British International Investment PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 1999Public Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Secretary Of State For Foreign, Commonwealth And Development AffairsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-30 · No cessation recorded

Source record 125033913
Show 1 ceased record
Department For International DevelopmentLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-09-30

Source record 126659077

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 40 historical
LM
Leslie MaasdorpCurrent director
Appointed 2025-01-15 · 1 yr · Chief Executive Officer
DH
Daniel HannaCurrent director
Appointed 2024-05-01 · 2 yrs · Non-Executive Director
BB
Bethany BurrowCurrent secretary
Appointed 2023-05-01 · 3 yrs
SR
Simon RowlandsCurrent director
Appointed 2022-07-22 · 4 yrs · Director
+19 others
DL
Diana LayfieldCurrent director
Appointed 2021-12-01 · 4 yrs · Company Director
+1 other
CW
Christopher WoodruffCurrent director
Appointed 2021-08-01 · 5 yrs · Director
KM
Kathryn MatthewsCurrent director
Appointed 2021-01-01 · 5 yrs · Director
+1 other
KN
Krishnakumar NatarajanCurrent director
Appointed 2020-07-15 · 6 yrs · Director
AA
Andrew AlliCurrent director
Appointed 2018-09-24 · 8 yrs · Director
Show 40 historical appointments
CS
Carolyn SimsResigned director
Resigned 2020-09-23 · 5 yrs · Company Director
DB
Dolika BandaResigned director
Resigned 2018-09-24 · 6 yrs · Director
NO
Nicholas O DonohoeResigned director
Resigned 2017-06-19 · 7 yrs · Director
JE
Jane EarlResigned secretary
Resigned 2016-10-11 · 6 yrs
LS
Laurie SpenglerResigned director
Resigned 2016-07-28 · 9 yrs · Company Director
MK
Mark Kenderdine DaviesResigned secretary
Resigned 2016-04-28
CM
Clive MactavishResigned director
Resigned 2015-11-13 · 3 yrs · Cfo
SF
Samuel FankhauserResigned director
Resigned 2015-04-13 · 6 yrs · Company Director
NM
Nicola MorseResigned secretary
Resigned 2014-12-10 · 1 yr
MG
Michele GiddensResigned director
Resigned 2014-12-01 · 7 yrs · Investment Director
WB
Wim BorgdorffResigned director
Resigned 2014-09-01 · 6 yrs · Senior Advisor
KM
Keki MistryResigned director
Resigned 2014-09-01 · 5 yrs · Chartered Accountant
GW
Graham WrigleyResigned director
Resigned 2013-12-04 · 8 yrs · Company Director
DN
Diana NobleResigned director
Resigned 2011-11-14 · 5 yrs · Chief Executive Officer
JS
Jeremy SillemResigned director
Resigned 2011-03-29 · 3 yrs · Director
VC
Valentine ChitaluResigned director
Resigned 2010-03-31 · 8 yrs · Accountant/Entreprenuer
IG
Ian GoldinResigned director
Resigned 2010-01-29 · 6 yrs · Professorial Fellow
RG
Richard GillingwaterResigned director
Resigned 2009-01-22 · 4 yrs · Dean - Bus. School
MK
Mark Kenderdine DaviesResigned secretary
Resigned 2007-01-29 · 7 yrs
FW
Fields Wicker MiurinResigned director
Resigned 2004-11-05 · 9 yrs · Company Director
AB
Arnab BanerjiResigned director
Resigned 2004-07-27 · 6 yrs · Partner/Director
GD
Godfrey DaviesResigned secretary
Resigned 2004-07-08 · 2 yrs
GW
George WilliamsonResigned director
Resigned 2004-01-14 · 5 yrs · Fellow Institute Of Bankers
AW
Andrew WilliamsResigned director
Resigned 2003-07-02 · 7 yrs · Investment Banker
PO
Paul OwersResigned secretary
Resigned 2002-08-30 · 1 yr
TP
Timothy ParkerResigned director
Resigned 2001-12-01 · 2 yrs · Company Director
PS
Peter SmithamResigned director
Resigned 2001-03-15 · 3 yrs · Investment Management
GS
George SelbieResigned director
Resigned 2001-01-17 · 3 yrs · Managing Director
DF
Daniel FletcherResigned director
Resigned 2001-01-17 · 3 yrs · Company Director
AR
Andrew ReicherResigned director
Resigned 2001-01-17 · 3 yrs · Investment Manager
JW
Joseph WhitfieldResigned secretary
Resigned 2000-08-01 · 2 yrs
LD
Lalith De MelResigned director
Resigned 2000-04-13 · 4 yrs · Company Director
RL
Richard LaingResigned director
Resigned 2000-01-26 · 11 yrs · Chief Executive Officer/Director
AG
Alan GillespieResigned director
Resigned 1999-12-08 · 2 yrs · Investment Banker
KS
Karl SealResigned director
Resigned 1999-12-08 · 1 yr · Retired
JA
Jayne AlmondResigned director
Resigned 1999-12-08 · 3 yrs · Banker
C
CairnsResigned director
Resigned 1999-12-08 · 4 yrs · Banker
PH
Peter HowellResigned secretary
Resigned 1999-12-08
JK
Jonathan KyddResigned director
Resigned 1999-12-08 · 10 yrs · Dea Uni Of London External System
PK
Pendarell KentResigned director
Resigned 1999-12-08 · 1 yr · Retired

Board profile

People with appointments
9
Directors assessed
8
Median age
63
Under 35
0
65 and over
4
Disqualified match
None active