Experian Finance PLC
Activities of financial services holding companies · Nottingham
ActiveUnited KingdomIncorporated 1917Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedExperian (Uk) Finance LimitedCorporate
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 113754790People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 41 historicalCM
Claire Anna MurphyCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
DD
Durk De VriesCurrent director
Appointed 2015-09-16 · 11 yrs · Group Treasurer
Show 41 historical appointments
MR
Michael RogersResigned director
Resigned 2019-07-24 · 6 yrs · Director
DR
Donald RobertResigned director
Resigned 2018-07-27 · Company Director
RG
Richard GallagherResigned director
Resigned 2010-06-01 · 4 yrs · Company Director
JF
James FickResigned director
Resigned 2008-08-28 · 1 yr · Company Director
RH
Ronan HannaResigned secretary
Resigned 2007-09-25 · 17 yrs · Company Secretary
MW
Mark WellsResigned director
Resigned 2007-04-10 · 13 yrs · Group Hr Director
PB
Paul BrooksResigned director
Resigned 2006-12-11 · 5 yrs · Company Director
AB
Antony BarnesResigned director
Resigned 2006-12-11 · 16 yrs · Company Director
CB
Charles BrownResigned secretary
Resigned 2006-12-11 · Company Secretary
PB
Peter BlytheResigned director
Resigned 2006-12-11 · 8 yrs · Company Director
PA
Paul AtkinsonResigned director
Resigned 2006-12-11 · 15 yrs · Company Director
JC
John CoombeResigned director
Resigned 2005-04-01 · 1 yr · Director
GB
Gordon BentleyResigned secretary
Resigned 2004-09-22 · 2 yrs
AH
Andrew HornbyResigned director
Resigned 2004-01-21 · 2 yrs · Chief Executive Hbos PLC
CS
Craig SmithResigned director
Resigned 2003-03-25 · 1 yr · Company Director
FN
Frank NewmanResigned director
Resigned 2001-12-10 · 4 yrs · Investments
OS
Oliver StockenResigned director
Resigned 2000-04-01 · 6 yrs · Company Director
MD
Michael De Kare SilverResigned director
Resigned 1999-10-18 · E_Commerce
TD
Terence DuddyResigned director
Resigned 1998-11-03 · 7 yrs · Chief Executive
AR
Alan RudgeResigned director
Resigned 1997-11-01 · 8 yrs · Company Director
JP
John PeaceResigned director
Resigned 1997-06-25 · 9 yrs · Chief Executive
DB
David BuryResigned director
Resigned 1997-04-14 · 4 yrs · Chartered Accountant
CorpLady Patten Of WincantonResigned director
Resigned 1997-02-24 · 8 yrs · Management Consultant
DT
David TylerResigned director
Resigned 1997-02-24 · 10 yrs · Management Accountant
AS
Alan SmartResigned director
Resigned 1996-04-01 · 8 yrs · Company Director
PW
Resigned 1996-04-01 · 4 yrs · Chartered Accountant
DM
David MorrisResigned secretary
Resigned 1994-04-01 · 10 yrs
JC
Jonathan CharkhamResigned director
Resigned 1993-07-14 · 8 yrs · Consultant
AH
Arthur HutchinsonResigned director
Resigned 1993-07-14 · 3 yrs · Company Director
MB
Maurice BlankResigned director
Resigned 1993-07-14 · 13 yrs · Company Director
DW
David Wolfson Of SunningdaleResigned director
Resigned 1993-07-14 · 7 yrs · Company Director
DR
David RobertsResigned director
Resigned 1993-07-14 · 3 yrs · Provost University College Lon
SP
Stanley PeacockResigned director
Resigned 1992-12-07 · 5 yrs · Company Director
VB
Victor BarnettResigned director
Resigned 1992-12-07 · 9 yrs · Company Director
W
Wolfson Of MaryleboneResigned director
Resigned 1992-12-07 · 3 yrs · Company Director
PH
Paul HarrisResigned director
Resigned 1992-12-07 · 7 yrs · Company Director
PH
Philip Harris Of PeckhamResigned director
Resigned 1992-12-07 · 11 yrs · Company Director
EB
Eric BarnesResigned director
Resigned 1992-12-07 · 8 yrs · Company Director
RP
Richard PughResigned director
Resigned 1992-12-07 · 3 yrs · Company Director
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active