Experian Trustees Limited
Company 00545306 Active
Connected board network
The connection graph needs a free account.
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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Experian Finance PLC 1 shared director
- Bunzl Public Limited Company 1 shared director
- Experian Corporate Services Limited 1 shared director
- Experian Retirement Savings Trustees Limited 1 shared director
- Experian Medical Plan Limited 1 shared director
- SJS Estates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00545306 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1955 |
| Address | THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Alan Richard Turner Director · appointed 2025
- Carol Mccarthy Director · appointed 2024
- Gillan, Charlotte Elizabeth, Ms. Director · appointed 2024
- Daniel Lilley Director · appointed 2023
- Jacqueline Theresa Simmonds Director · appointed 2020
- Jonathan Mark Westley Director · appointed 2020
- Joanna Margaret Buxton Director · appointed 2014
- Martin James Bowles Secretary · appointed 2013
- Mark Wells Director · appointed 2007
Show 24 former officers
- Caroline Jane Donnelly Director · appointed 2022 · resigned 2025
- Richard John Topham Director · appointed 2017 · resigned 2024
- Antony Jonathan Ward Barnes Director · appointed 2015 · resigned 2023
- Jayne Lesley Barber Director · appointed 2011 · resigned 2011
- Stephen Lane Director · appointed 2011 · resigned 2011
- Gary Brian Wood Director · appointed 2011 · resigned 2011
- Keith Hollender Director · appointed 2008 · resigned 2011
- Sara Jane Kaye Director · appointed 2008 · resigned 2011
- Mark Edward Pepper Director · appointed 2007 · resigned 2023
- Andrew Vaughan Unitt Director · appointed 2007 · resigned 2007
- Peter Langford Weigh Secretary · appointed 2006 · resigned 2011
- Paul David Coupland Director · appointed 2006 · resigned 2017
- Peter William Loe Director · appointed 2006 · resigned 2008
- Gordon Andrew Bentley Director · appointed 2004 · resigned 2006
- Rhoslyn Nesta Roberts Secretary · appointed 2004 · resigned 2013
- Reginald Stephen Sindall Director · appointed 2001 · resigned 2006
- Peter Jens Blythe Director · appointed 2001 · resigned 2020
- David Morris Director · appointed 1997 · resigned 2015
- Michael Ruston Higgs Director · appointed 1997 · resigned 2001
- Barry Anthony King Secretary · appointed 1994 · resigned 2004
- Eric Malcolm Barnes Director · appointed 1993 · resigned 2007
- The Right Hon Lord Finsberg of Hampstead Director · resigned 1996
- Joseph Michael Corlett Director · resigned 2005
- Richard Henry Crommelin Pugh Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record