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Companies/10318423

Experian Refi Solutions Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
Experian LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-08 · No cessation recorded

Source record 116327506
Show 1 ceased record
Totemic (2014) Holdings LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-08-08 · Ceased 2025-01-08

Source record 105718785

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
CD
Cormac DunneCurrent director
Appointed 2026-04-01
+5 others
SH
Sarah HenryCurrent secretary
Appointed 2025-10-24
EG
Eduardo Guimaraes CastroCurrent director
Appointed 2025-03-06 · 1 yr · Md Consumer Services
+1 other
JC
Julia CattanachCurrent director
Appointed 2025-03-06 · 1 yr · Chief Risk Officer
+8 others
JS
Jill SparksCurrent director
Appointed 2016-11-30 · 9 yrs · Director
+2 others
Show 16 historical appointments
HE
Helen EmmettResigned director
Resigned 2025-03-06 · 1 yr · Chief Financial Officer
RA
Regina ActonResigned secretary
Resigned 2025-01-08
JR
Jake RansonResigned director
Resigned 2023-12-06 · 2 yrs · Ceo
CN
Crispin NeadsResigned director
Resigned 2022-06-27 · Director
NA
Nigel AlderResigned director
Resigned 2022-06-27 · 1 yr · Director
AW
Alexandra WarnerResigned director
Resigned 2022-06-27 · Director
CT
Christopher ThompsonResigned director
Resigned 2022-06-27 · 2 yrs · Finance Director
KR
Kimberley RobertsResigned director
Resigned 2020-09-01 · 1 yr · Finance Director
RH
Richard HealeyResigned director
Resigned 2018-08-15 · 5 yrs · Director
RC
Ryan ClarkeResigned director
Resigned 2018-08-03 · Finance Director
SR
Susan RannResigned director
Resigned 2017-10-02 · 7 yrs · Director
GR
Gordon RannResigned director
Resigned 2016-12-19 · Md
HB
Halina BriggsResigned secretary
Resigned 2016-11-30 · 8 yrs
DS
Dale StringerResigned director
Resigned 2016-11-30 · 8 yrs · Compliance Director
SP
Simon PalmerResigned director
Resigned 2016-11-30 · CIO
AK
Andrew KirkResigned director
Resigned 2016-08-08 · 1 yr · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active