Experian Finance PLC
Company 00146575 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Brian Jude Cassin Director · appointed 2012
- Michael John Rogers Director · appointed 2019
- Inacio Lopes Da Silva Junior Director · appointed 2024
- Jacqueline Theresa Simmonds Director · appointed 2020
- Claire Anna Murphy Director · appointed 2025
- Durk Reinder De Vries Director · appointed 2015
- Mark Edward Pepper Director · appointed 2007
- Lloyd Mark Pitchford Director · appointed 2014
- Charles Bennett Brown Director · appointed 2006
- Charlotte Elizabeth Gillan Director · appointed 2019
9.9y median 8.9y
average tenure
19.6y
longest tenure
Directors past 6 years
- Brian Jude Cassin Director · appointed 2012
- Michael John Rogers Director · appointed 2019
- Durk Reinder De Vries Director · appointed 2015
- Mark Edward Pepper Director · appointed 2007
- Lloyd Mark Pitchford Director · appointed 2014
- Charles Bennett Brown Director · appointed 2006
- Charlotte Elizabeth Gillan Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Durk Reinder De Vries Director · appointed 2015
Portfolio (9)
- Brian Jude Cassin Director · appointed 2012
- Michael John Rogers Director · appointed 2019
- Inacio Lopes Da Silva Junior Director · appointed 2024
- Jacqueline Theresa Simmonds Director · appointed 2020
- Claire Anna Murphy Director · appointed 2025
- Mark Edward Pepper Director · appointed 2007
- Lloyd Mark Pitchford Director · appointed 2014
- Charles Bennett Brown Director · appointed 2006
- Charlotte Elizabeth Gillan Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 34Tech and media 11Professional services 4Property 2Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Experian Holdings Limited 5 shared directors
- Experian (UK) Finance Limited 4 shared directors
- Experian Technology Limited 2 shared directors
- Experian Investment Holdings Limited 2 shared directors
- Experian Europe Unlimited 2 shared directors
- Experian Latam Holdings Unlimited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00146575 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/03/1917 |
| Address | THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Experian (UK) Finance Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GUS Holdings (2004) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Experian Europe and Middle East Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GUS 1998 Unlimited
25-50% shares, 25-50% voting · notified 2016-04-06 - Chatsworth Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GUS Catalogues Unlimited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GUS 2000 Finance Unlimited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Experian Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Serasa Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-08 - Experian Corporate Services Limited
75-100% shares · notified 2026-02-04
Officers (48)
- Claire Anna Murphy Director · appointed 2025
- Sarah Henry Secretary · appointed 2024
- Inacio Lopes Da Silva Junior Director · appointed 2024
- Jacqueline Theresa Simmonds Director · appointed 2020
- Charlotte Elizabeth Gillan Director · appointed 2019
- Michael John Rogers Director · appointed 2019
- Durk Reinder De Vries Director · appointed 2015
- Lloyd Mark Pitchford Director · appointed 2014
- Brian Jude Cassin Director · appointed 2012
- Mark Edward Pepper Director · appointed 2007
- Charles Bennett Brown Director · appointed 2006
Show 37 former officers
- Donald Austin Robert Director · appointed 2018 · resigned 2019
- Richard Conrick Gallagher Director · appointed 2010 · resigned 2015
- James Fick Director · appointed 2008 · resigned 2010
- Ronan Hanna Secretary · appointed 2007 · resigned 2024
- Mark Wells Director · appointed 2007 · resigned 2020
- Paul Alan Atkinson Director · appointed 2006 · resigned 2022
- Paul Timothy Coleman Brooks Director · appointed 2006 · resigned 2012
- Peter Jens Blythe Director · appointed 2006 · resigned 2015
- Antony Jonathan Ward Barnes Director · appointed 2006 · resigned 2023
- John David Coombe Director · appointed 2005 · resigned 2006
- Gordon Andrew Bentley Secretary · appointed 2004 · resigned 2006
- Andrew Hedley Hornby Director · appointed 2004 · resigned 2006
- Craig Thomas Smith Director · appointed 2003 · resigned 2004
- Newman, Frank Neil, the Honorable Director · appointed 2001 · resigned 2006
- Oliver Henry James Stocken Director · appointed 2000 · resigned 2006
- Michael Phillip De Kare Silver Director · appointed 1999 · resigned 2000
- Terence Duddy Director · appointed 1998 · resigned 2006
- Rudge, Alan Walter, Sir Director · appointed 1997 · resigned 2006
- John Wilfred Peace Director · appointed 1997 · resigned 2006
- David Gordon Bury Director · appointed 1997 · resigned 2001
- David Alan Tyler Director · appointed 1997 · resigned 2007
- Lady Patten of Wincanton Corporate-director · appointed 1997 · resigned 2006
- Peter Langford Weigh Director · appointed 1996 · resigned 2000
- Alan James Smart Director · appointed 1996 · resigned 2004
- David Morris Secretary · appointed 1994 · resigned 2004
- Blank, Maurice Victor, Sir Director · appointed 1993 · resigned 2006
- Arthur Hutchinson Director · appointed 1993 · resigned 1997
- Wolfson of Sunningdale, David, Lord Director · appointed 1993 · resigned 2000
- Jonathan Philip Charkham Director · appointed 1993 · resigned 2001
- David Gardner Roberts Director · appointed 1993 · resigned 1996
- Stanley Thomas Peacock Director · resigned 1997
- Harris of Peckham, Philip Charles, Lord Director · resigned 2004
- Victor Jules Barnett Director · resigned 2002
- Paul Melvyn Harris Director · resigned 2000
- Eric Malcolm Barnes Director · resigned 2001
- Richard Henry Crommelin Pugh Director · resigned 1996
- Lord Wolfson of Marylebone Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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