Skip to contentClarengateINTELLIGENCE
Companies/07553817

Experian (UK) Finance Limited

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

ActiveUnited KingdomIncorporated 2011Private Limited 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
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 139330655

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
CM
Claire Anna MurphyCurrent director
Appointed 2026-10-01
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
LP
Lloyd PitchfordCurrent director
Appointed 2015-05-11 · 11 yrs · Company Director
+6 others
MP
Mark PepperCurrent director
Appointed 2011-03-18 · 15 yrs · Company Director
+96 others
Show 9 historical appointments
BC
Brian CassinResigned director
Resigned 2012-07-13 · 2 yrs · Chief Financial Officer
AB
Alexander BromleyResigned director
Resigned 2012-07-13 · 4 yrs · Accountant
PC
Paul CooperResigned director
Resigned 2012-07-13 · 4 yrs · Accountant
PB
Paul BrooksResigned director
Resigned 2011-04-01 · Company Director
AB
Antony BarnesResigned director
Resigned 2011-04-01 · 12 yrs · Company Director
CB
Charles BrownResigned director
Resigned 2011-04-01 · 15 yrs · Company Director
RH
Ronan HannaResigned secretary
Resigned 2011-03-07 · 13 yrs
PB
Peter BlytheResigned director
Resigned 2011-03-07 · 4 yrs · None
PA
Paul AtkinsonResigned director
Resigned 2011-03-07 · 11 yrs · None

Board profile

People with appointments
7
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active