Tdx Group Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEquifax Uk Ah 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 126688907People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalJL
Jeremy LewisCurrent director
Appointed 2019-11-28 · 6 yrs · Chief Technology Officer
Show 24 historical appointments
SD
Stephane DuboisResigned director
Resigned 2025-01-14 · 1 yr · Europe Senior Finance Officer At Equifax
PM
Phillip McgilvrayResigned director
Resigned 2022-04-26 · 1 yr · Managing Director
HW
Helen WindleResigned director
Resigned 2022-04-26 · 2 yrs · Chief Financial Officer
PH
Paul HeywoodResigned director
Resigned 2019-11-28 · 2 yrs · Chief Data & Analytics Officer
JN
Jayadeep NairResigned director
Resigned 2019-11-28 · 2 yrs · Chief Product And Marketing Officer
SB
Suzanne BrownResigned director
Resigned 2018-05-03 · 3 yrs · Finance Director
PR
Patricio RemonResigned director
Resigned 2017-06-26 · 8 yrs · Company Director
JR
Janice RuddResigned director
Resigned 2017-06-21 · 2 yrs · Company Director
PM
Paul MooreResigned director
Resigned 2017-06-21 · Company Director
RE
Robert EisonResigned director
Resigned 2015-05-14 · 2 yrs · Senior Vice President
AW
Adam WearingResigned director
Resigned 2015-05-14 · 2 yrs · Chartered Accountant
MS
Michael StanleyResigned director
Resigned 2015-05-14 · 1 yr · Group Marketing Director
LH
Laurence HamiltonResigned director
Resigned 2014-01-15 · 3 yrs · Business Director
MS
Mark SandersResigned director
Resigned 2009-06-05 · 4 yrs · Ceo
JC
Jyoti CusionResigned secretary
Resigned 2009-06-02 · 4 yrs
BH
Resigned 2006-11-30 · 2 yrs · Cfo
MP
Matthew PeacockResigned director
Resigned 2004-11-16 · 3 yrs · Director
MC
Matthew CooperResigned director
Resigned 2004-11-16 · 4 yrs · Director
MB
Manoj BadaleResigned director
Resigned 2004-03-02 · 5 yrs · Company Director
MO
Mark OnyettResigned director
Resigned 2004-03-02 · 9 yrs · Ceo
CM
Resigned 2004-03-02 · 2 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active