Skip to contentClarengateINTELLIGENCE
Companies/09152506

Experian Holdings (UK) Unlimited

Other information service activities n.e.c. · Nottingham

ActiveUnited KingdomIncorporated 2014Private Unlimited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Experian PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 170069462

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
SH
Sarah HenryCurrent secretary
Appointed 2024-10-16 · 1 yr
+26 others
CG
Charlotte GillanCurrent director
Appointed 2019-11-25 · 6 yrs · Company Director
+12 others
KG
Karen GreenwoodCurrent director
Appointed 2017-07-05 · 9 yrs · Chartered Accountant
+30 others
DL
Daniel LilleyCurrent director
Appointed 2016-12-15 · 9 yrs · Company Director
+61 others
MP
Mark PepperCurrent director
Appointed 2014-07-29 · 12 yrs · Company Director
+96 others
Show 6 historical appointments
PB
Peter BlytheResigned director
Resigned 2014-09-26 · Company Director
RH
Ronan HannaResigned secretary
Resigned 2014-07-29 · 10 yrs
PA
Paul AtkinsonResigned director
Resigned 2014-07-29 · 7 yrs · Company Director
AB
Antony BarnesResigned director
Resigned 2014-07-29 · 9 yrs · Company Director
AB
Alexander BromleyResigned director
Resigned 2014-07-29 · 2 yrs · Accountant
PC
Paul CooperResigned director
Resigned 2014-07-29 · 2 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active