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Companies/03961870

Transunion International UK Limited

Data processing, hosting and related activities · Leeds

ActiveUnited KingdomIncorporated 2000Private 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
Transunion Information Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133879402

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 35 historical
JS
Joanne Marie SimmsCurrent director
Appointed 2026-06-29
SE
Shawn EllisCurrent director
Appointed 2026-04-01
MK
Madhusudan KejriwalCurrent director
Appointed 2025-01-02 · 1 yr · Company Director
+2 others
AR
Amanda RendleCurrent director
Appointed 2022-05-16 · 4 yrs · Director
+2 others
TS
Todd SkinnerCurrent director
Appointed 2021-11-15 · 4 yrs · Company Director
MC
Margot CroninCurrent director
Appointed 2020-12-10 · 5 yrs · Director
+2 others
DG
David GilbertCurrent director
Appointed 2019-01-16 · 7 yrs · Director
+9 others
Show 35 historical appointments
NB
Neil BentleyResigned director
Resigned 2024-08-12 · 1 yr · Company Director
JB
Jonathan BaumResigned director
Resigned 2020-12-10 · Director
WF
William FlynnResigned director
Resigned 2020-05-11 · 4 yrs · Company Director
MH
Mark HorseyResigned director
Resigned 2019-03-31 · 6 yrs · Director
SS
Satrajit SahaResigned director
Resigned 2019-01-16 · 4 yrs · Director
DN
David NeenanResigned director
Resigned 2019-01-16 · 2 yrs · Director
CR
Colin RutterResigned secretary
Resigned 2018-10-24 · 1 yr
GF
Gary FriedlanderResigned director
Resigned 2018-06-18 · Executive/Attorney
DG
David GilbertResigned director
Resigned 2018-06-18 · Executive
LN
Lawrence NealResigned director
Resigned 2017-11-08 · Company Director
CR
Colin RutterResigned director
Resigned 2016-07-05 · 3 yrs · Chief Risk Officer And General Counsel
CG
Christopher GreenResigned director
Resigned 2016-03-14 · 1 yr · Director
LP
Laurel Powers FreelingResigned director
Resigned 2015-11-27 · 1 yr · Director
SK
Seamus KeatingResigned director
Resigned 2015-11-27 · 2 yrs · Director
JS
John SpenceResigned director
Resigned 2015-11-27 · 2 yrs · Director
RM
Robert MunroResigned secretary
Resigned 2015-05-01 · 3 yrs
RM
Robert MunroResigned director
Resigned 2015-05-01 · 3 yrs · Chief Financial Officer
MG
Michael GordonResigned director
Resigned 2015-01-01 · 4 yrs · Director
JM
John McandrewResigned director
Resigned 2010-01-19 · 4 yrs · Director
ER
Elizabeth RichardsResigned secretary
Resigned 2009-12-07 · 5 yrs
ER
Elizabeth RichardsResigned director
Resigned 2009-12-07 · 5 yrs · Finance Director
DC
David CutterResigned director
Resigned 2009-01-01 · Director
GD
Gillian DavidsonResigned secretary
Resigned 2006-10-01 · 3 yrs · Secretary & General Mgr
DL
David LewinterResigned director
Resigned 2001-10-27 · Attorney
WW
William WoodResigned director
Resigned 2001-01-25 · 1 yr · Director
DC
David CoatesResigned director
Resigned 2000-10-24 · 3 yrs · Managing Director
PC
Paul CharmatzResigned director
Resigned 2000-10-24 · Sales Director
WM
William MarshallResigned director
Resigned 2000-10-24 · 1 yr · Finance Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2000-03-28
CorpYork Place Company Nominees LimitedResigned director
Resigned 2000-03-28
JD
John DawsonResigned secretary
Resigned 2000-03-28 · 6 yrs · Solicitor
JG
John GoodfellowResigned director
Resigned 2000-03-28 · 8 yrs · Chief Executive
MG
Michael GreenResigned director
Resigned 2000-03-28 · 10 yrs · Chief Executive

Board profile

People with appointments
7
Directors assessed
7
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active