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Companies/00653331

Experian Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 1960Private 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 · 0 ceased
Experian Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109771515

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 48 historical
CD
Cormac DunneCurrent director
Appointed 2026-04-01
+5 others
CM
Claire Anna MurphyCurrent secretary
Appointed 2025-05-06 · 1 yr
MH
Malin Elisabeth HolmbergCurrent director
Appointed 2025-05-02 · 1 yr · Company Director
+1 other
SC
Steven CooperCurrent director
Appointed 2020-02-28 · 6 yrs · Chief Executive Officer
JC
Julia CattanachCurrent director
Appointed 2016-10-24 · 9 yrs · Company Director
+8 others
SD
Stuart DeaneCurrent director
Appointed 2016-02-15 · 10 yrs · Director
+1 other
Show 48 historical appointments
RA
Regina ActonResigned secretary
Resigned 2024-10-16
HE
Helen EmmettResigned director
Resigned 2023-04-01 · 3 yrs · Company Director
MJ
Marcus JehleResigned director
Resigned 2022-09-12 · Chief Financial Officer
JR
Jose RossiResigned director
Resigned 2020-04-07 · 4 yrs · Company Director
DB
David BatesResigned director
Resigned 2020-03-06 · 2 yrs · Company Director
MP
Malcolm PapeResigned director
Resigned 2018-05-22 · 1 yr · Company Director
CB
Charles ButterworthResigned director
Resigned 2016-11-14 · 3 yrs · Director
RD
Roger DavisResigned director
Resigned 2016-02-15 · 4 yrs · Director
AB
Alexander BromleyResigned director
Resigned 2015-06-18 · Company Director
CC
Christopher ClarkResigned director
Resigned 2014-06-17 · 2 yrs · Director
WF
William FloyddResigned director
Resigned 2013-07-11 · 4 yrs · Accountant
CB
Craig BoundyResigned director
Resigned 2011-12-16 · 2 yrs · Company Director
BH
Brian HerbResigned director
Resigned 2011-06-22 · 2 yrs · Accountant
MW
Mark WellsResigned director
Resigned 2010-12-22 · 5 yrs · Company Director
RG
Richard GallagherResigned director
Resigned 2010-05-27 · 5 yrs · Company Director
RH
Robert HudsonResigned director
Resigned 2009-09-30 · 1 yr · Director
CH
Charlotte HoggResigned director
Resigned 2008-10-24 · 2 yrs · Manager
JF
James FickResigned director
Resigned 2007-12-17 · 2 yrs · Company Director
TP
Tikendra PatelResigned director
Resigned 2007-12-17 · Company Director
MP
Mark PepperResigned director
Resigned 2007-10-12 · 8 yrs · Company Director
CR
Colin RutterResigned director
Resigned 2007-10-12 · 8 yrs · Solicitor
RH
Ronan HannaResigned secretary
Resigned 2007-06-28 · 17 yrs
AU
Andrew UnittResigned director
Resigned 2006-09-01 · Finance Director
MM
Melville MasonResigned director
Resigned 2003-09-01 · 6 yrs · Director
RW
Richard WatkinsResigned director
Resigned 2003-04-01 · 4 yrs · Director
IM
Ian McgregorResigned director
Resigned 2003-04-01 · 3 yrs · Finance Director
NF
Nigel FineResigned director
Resigned 2000-10-12 · 6 yrs · Director
DC
David CoupeResigned director
Resigned 2000-10-12 · 6 yrs · Director
MC
Melanie ClarkeResigned secretary
Resigned 2000-04-28 · 7 yrs · Co Secretary
RF
Richard FiddisResigned director
Resigned 1999-12-09 · 14 yrs · Company Director
JD
Julie DawesResigned secretary
Resigned 1999-06-14
PB
Paul BrooksResigned director
Resigned 1999-04-07 · 8 yrs · Finance Director
DB
David BuryResigned director
Resigned 1997-04-01 · 4 yrs · Director
WH
William HislopResigned director
Resigned 1997-04-01 · 5 yrs · Director
GY
George YoungResigned directorResigned secretary
Resigned 1997-04-01 · 1 yr · Company Secretary
PL
Peter LoeResigned director
Resigned 1997-04-01 · 10 yrs · Company Director
JE
John ErskineResigned director
Resigned 1996-04-01 · Company President
DC
David CoatesResigned director
Resigned 1996-04-01 · 3 yrs · Company Director
IS
Ian StewartResigned director
Resigned 1995-04-01 · 9 yrs · Company Director
JC
John Coffman IiiResigned director
Resigned 1992-10-20 · Company Director
RW
Richard WebberResigned director
Resigned 1992-10-20 · 8 yrs · Company Director
RA
Roger AubrookResigned director
Resigned 1992-10-20 · 14 yrs · Company Director
EB
Eric BarnesResigned director
Resigned 1992-10-20 · 11 yrs · Director
JS
John SaundersResigned director
Resigned 1992-10-20 · 14 yrs · Chief Excutive
JB
Jayne BarberResigned director
Resigned 1992-10-20 · 12 yrs · Company Director
DB
David BirdResigned director
Resigned 1992-10-20 · 4 yrs · Joint Managing Director
JP
John PeaceResigned director
Resigned 1992-10-20 · 15 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active