Experian Limited
Company 00653331 Active
Connected board network
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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.
5
directors on the board
5.6y median 6.4y
average tenure
10.4y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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 6Tech and media 5Business services 4Professional services 3Other services 2
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Experian Refi Outsource Services Limited 2 shared directors
- Experian Refi Solutions Limited 2 shared directors
- Konfir (UK) LTD 2 shared directors
- Konfir Verify LTD 2 shared directors
- International Communication & Data Limited 1 shared director
- Experian Europe and Middle East Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00653331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1960 |
| 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)
62020 - Information technology consultancy activities
Ownership - persons with significant control (1)
- Experian Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (52)
- Cormac Vincent Dunne Director · appointed 2026
- Claire Anna Murphy Secretary · appointed 2025
- Malin Elisabeth Holmberg Director · appointed 2025
- Steven Martin Cooper Director · appointed 2020
- Julia Mary Cattanach Director · appointed 2016
- Stuart John Deane Director · appointed 2016
Show 46 former officers
- Regina Maria Acton Secretary · appointed 2024 · resigned 2025
- Emmett, Helen Joy, Ms. Director · appointed 2023 · resigned 2026
- Marcus Christian Jehle Director · appointed 2022 · resigned 2023
- Jose Luiz Teixeira Rossi Director · appointed 2020 · resigned 2025
- David John Bates Director · appointed 2020 · resigned 2022
- Malcolm John Pape Director · appointed 2018 · resigned 2020
- Charles Langhorne Butterworth Director · appointed 2016 · resigned 2020
- Roger William John Davis Director · appointed 2016 · resigned 2020
- Alexander John Bromley Director · appointed 2015 · resigned 2015
- Christopher Graham Clark Director · appointed 2014 · resigned 2016
- Craig Andrew Boundy Director · appointed 2011 · resigned 2014
- Brian Jerome Herb Director · appointed 2011 · resigned 2013
- Mark Wells Director · appointed 2010 · resigned 2016
- Richard Conrick Gallagher Director · appointed 2010 · resigned 2016
- Robert Jan Hudson Director · appointed 2009 · resigned 2011
- Charlotte Mary Hogg Director · appointed 2008 · resigned 2011
- Tikendra Patel Director · appointed 2007 · resigned 2008
- James Fick Director · appointed 2007 · resigned 2010
- Colin James Rutter Director · appointed 2007 · resigned 2016
- Mark Edward Pepper Director · appointed 2007 · resigned 2016
- Ronan Hanna Secretary · appointed 2007 · resigned 2024
- Andrew Vaughan Unitt Director · appointed 2006 · resigned 2007
- Melville Edgar Mason Director · appointed 2003 · resigned 2009
- Richard George Watkins Director · appointed 2003 · resigned 2007
- Ian Mcgregor Director · appointed 2003 · resigned 2006
- Nigel Fine Director · appointed 2000 · resigned 2007
- David Paul Coupe Director · appointed 2000 · resigned 2007
- Melanie Anne Clarke Secretary · appointed 2000 · resigned 2007
- Fiddis, Richard William, Dr Director · appointed 1999 · resigned 2014
- Julie Viviene Dawes Secretary · appointed 1999 · resigned 2000
- Paul Timothy Coleman Brooks Director · appointed 1999 · resigned 2007
- Peter William Loe Director · appointed 1997 · resigned 2007
- William Herbert John Hislop Director · appointed 1997 · resigned 2002
- George Alan Young Director · appointed 1997 · resigned 1999
- David Gordon Bury Director · appointed 1997 · resigned 2001
- David Raiffe Coates Director · appointed 1996 · resigned 2000
- John Dennis Erskine Director · appointed 1996 · resigned 1997
- Ian Mckenzie Stewart Director · appointed 1995 · resigned 2005
- John Norman Saunders Director · resigned 2007
- Richard James Webber Director · resigned 2001
- Jayne Lesley Barber Director · resigned 2005
- John Yancey Coffman Iii Director · resigned 1993
- Eric Malcolm Barnes Director · resigned 2004
- Roger Michael Aubrook Director · resigned 2007
- John Wilfred Peace Director · resigned 2007
- David Stephen Bird Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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