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Experian Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Experian Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Helen Joy Emmett 2023-2026 Director View profile
  2. Marcus Christian Jehle 2022-2023 Director View profile
  3. Jose Luiz Teixeira Rossi 2020-2025 Director View profile
  4. David John Bates 2020-2022 Director View profile
  5. Malcolm John Pape 2018-2020 Director View profile
  6. Charles Langhorne Butterworth 2016-2020 Director View profile
  7. Roger William John Davis 2016-2020 Director View profile
  8. Alexander John Bromley 2015-2015 Director View profile
  9. Christopher Graham Clark 2014-2016 Director View profile
  10. Craig Andrew Boundy 2011-2014 Director View profile
  11. Brian Jerome Herb 2011-2013 Director View profile
  12. Mark Wells 2010-2016 Director View profile
  13. Richard Conrick Gallagher 2010-2016 Director View profile
  14. Robert Jan Hudson 2009-2011 Director View profile
  15. Charlotte Mary Hogg 2008-2011 Director View profile
  16. Tikendra Patel 2007-2008 Director View profile
  17. James Fick 2007-2010 Director View profile
  18. Colin James Rutter 2007-2016 Director View profile
  19. Mark Edward Pepper 2007-2016 Director View profile
  20. Andrew Vaughan Unitt 2006-2007 Director View profile
  21. Melville Edgar Mason 2003-2009 Director View profile
  22. Richard George Watkins 2003-2007 Director View profile
  23. Ian Mcgregor 2003-2006 Director View profile
  24. Nigel Fine 2000-2007 Director View profile
  25. David Paul Coupe 2000-2007 Director View profile
  26. Dr Richard William Fiddis 1999-2014 Director View profile
  27. Paul Timothy Coleman Brooks 1999-2007 Director View profile
  28. Peter William Loe 1997-2007 Director View profile
  29. William Herbert John Hislop 1997-2002 Director View profile
  30. George Alan Young 1997-1999 Director View profile
  31. David Gordon Bury 1997-2001 Director View profile
  32. David Raiffe Coates 1996-2000 Director View profile
  33. John Dennis Erskine 1996-1997 Director View profile
  34. Ian Mckenzie Stewart 1995-2005 Director View profile
  35. John Norman Saunders 2007 Director View profile
  36. Richard James Webber 2001 Director View profile
  37. Jayne Lesley Barber 2005 Director View profile
  38. John Yancey Coffman Iii 1993 Director View profile
  39. Eric Malcolm Barnes 2004 Director View profile
  40. Roger Michael Aubrook 2007 Director View profile
  41. John Wilfred Peace 2007 Director View profile
  42. David Stephen Bird 1997 Director View profile
  43. Regina Maria Acton 2024-2025 Secretary View profile
  44. Ronan Hanna 2007-2024 Secretary View profile
  45. Melanie Anne Clarke 2000-2007 Secretary View profile
  46. Julie Viviene Dawes 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

28 contracts · £14,136,889 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Debt Tracing Solutions Buyer: Isle of Wight Council £10,000 2026-06-29 CPV 79700000 Source: Contracts Finder

    Call-off Contract for Tracing Solutions with CitizenView Plus from Experian

  • Data Quality Monitoring Buyer: Department for Work & Pensions £1,262,500 2026-06-19 CPV 72000000 Source: Contracts Finder

    Experian Data Management with Aperture Data Studio Digital Marketplace Service ID: 4338 4627 3083 202

  • Identity Checking with Identity Authenticate Buyer: Home Office £3,060,000 2026-04-24 CPV 72222300 Source: Contracts Finder

    Provision of electronic ID checks

  • Salesforce and Website Address Checker Buyer: OFCOM £181,403 2026-03-02 CPV 48000000 Source: Contracts Finder

    Salesforce and Website Address Validation Software

  • Salesforce and Website Address Checker Buyer: OFCOM £181,403 2026-03-02 CPV 48000000 Source: Contracts Finder

    Salesforce and Website Address Validation Software

  • GB-Sheffield: Identity authentication and bank detail validation for SUL loan applications Buyer: British Business Bank £289,042 2026-02-26 CPV 66170000 Source: Contracts Finder

    For the provision for SULCO and Identity authentication and bank detail validation for SUL loan applications - Credit searches for SUL applicants Additional information: This was procured using G-Cloud 14 RM

  • WSFT - IT - Experian (QAS Postcoder) (IT) Buyer: West Suffolk NHS Foundation Trust £96,452 2026-02-26 CPV 48517000 Source: Contracts Finder

    Experian Data Management with Address Validation incorporated into EPR

  • Credit Management Solution Buyer: Warwickshire Police £259,155 2026-02-09 CPV 48812000 Source: Contracts Finder

    The Police & Crime Commissioner for Warwickshire has awarded a contract to allow Warwickshire Police Vetting Unit to continue accessing Experian's credit management solution to conduct background financial checks on vetting applicants. Thi…

  • Data Quality Management- Aperture Data Studio- South Yorkshire Police Buyer: South Yorkshire Police £1 2026-02-07 CPV 48000000 Source: Contracts Finder

    A contract was awarded via the CCS G Cloud 13 Framework as a direct award for a 3 year contract with an option to extend for 12 months. This subsequent notice is for the awarded 12 months extension. The value however is only for £1.00 as …

  • GB-Sheffield: COVID ECL & Loss Claims File Buyer: British Business Bank £337,500 2025-12-18 CPV 66170000 Source: Contracts Finder

    For the provision of Experian Data Matching and Enhancement Services - BusinessView and Commercial data processing Additional information: Procured of G-Cloud 14 - RM1557.14

  • Contract for the provision of a GPG45 compliant Identity and Fraud Validation Solution Buyer: Cabinet Office £92,750 2025-11-03 CPV 72000000 Source: Contracts Finder

    The provision for screened access to a GPG45 compliant Know Your Customer (KYC) and fraud data check capability for GPG45 compliant Identity and Fraud Validation Solution as part of the IBCA claim onboarding process.

  • Credit Worthiness checks for UKSV (part of Cabinet office) Buyer: Cabinet Office £2,355,650 2025-11-01 CPV 72222300 Source: Contracts Finder

    Call off contract from G cloud 14 to provide credit worthiness checks for UKSV which is part of the Cabiet office. This ia part of National security Vetting.

  • GB-Glasgow: Bank Account Verification Buyer: Student Loans Company £164,240 2025-10-28 CPV 72300000 Source: Contracts Finder

    Bank Account Verification 2 year term with 1x12 month extension option

  • Contract for the provision of financial and personal data license software requirements for criminal investigation purposes Buyer: HAMPSHIRE AND ISLE OF WIGHT CONSTABULARY £541,800 2025-10-20 CPV 72300000 Source: Contracts Finder

    This contract is required for the financial and personal data license software requirements for criminal investigation purposes Additional information: This contract has a 1 year extension option available 01.11.2028 - 31.10.2029

  • Vetting Services Buyer: Post Office £900,000 2025-09-19 CPV 79000000 Source: Contracts Finder

    Vetting Services for Post Office personnel and Postmasters.

  • DA from RM1557.14 G Cloud 14 FW for the Customer Segmentation System Buyer: Stockton-on-tees Borough Council £47,330 2025-07-25 CPV 48800000 Source: Contracts Finder

    SBC has a requirement to continue to work with Experian to use Mosaic Public Sector data and tools to extract and develop important, evidence-based intelligence about all households in the borough. The data held within Experian Mosaic i…

  • Background checking services Buyer: Cafcass £96,300 2025-07-14 CPV 48810000 Source: Contracts Finder

    For information only this is a direct award against Crown Commercial Services (RM1557.14) G Cloud 14 Experian Background Checking Services with Candidate Verifier; Digital Marketplace Service ID: 904327523658505 Experian Background Chec…

  • Experian Bank Account Validation with Bank Wizard Buyer: Department for Work and Pensions £2,161,725 2023-01-19 CPV 48000000 Source: Contracts Finder

    Bank Validation Licence & support Services (real-time validation of bank account details for UK/Intl banks, building societies and the Post Office.). The contract value include the 2 year initial term and one year optional extension.

  • PS/22/68 - Provision of Quick Address System Buyer: DVLA - Driver & Vehicle Licensing Agency £1,296,238 2022-07-27 CPV 48000000 Source: Contracts Finder

    DVLA requires continued support & maintenance for their QAS software system.

  • Extension of Provision of CRA Services to Debt Management in DWP Buyer: Crown Commercial Service £742,000 2015-04-07 CPV 66000000 Source: Contracts Finder

    The purpose of the contract extension is to provide Credit Reference Agency data (Customer Scoring and Segmentation) on our debtors which informs the subsequent Debt Recovery Strategy for the individual. The contract assists DM with Tracing…

  • LCCITSITS150010 Experian Mosiac Software Buyer: Leeds City Council £21,400 2015-03-27 CPV 48000000 Source: Contracts Finder

    The provision of Experian Mosaic Software to provide demographic segmentation data

  • Update of Official Household Projections Buyer: Crown Commercial Service £40,000 2015-03-26 CPV 73110000 Source: Contracts Finder

    This is an extension to the existing contract for updating Household Projections which was due to expire on 31 March 2015. The extension allows for additional work to be carried out for DCLG to produce "Stage 2" Household Projections.

  • 5780 Buyer: Ministry of Justice Value not published Date not published CPV 66000000 Source: Find a Tender
  • The Provision of Credit Referencing Services Buyer: Development Bank of Wales Value not published Date not published Source: Find a Tender

    The Development Bank of Wales issued a UK 6 Notice on 30 March 2026 alerting the market that DBW was intending to award a contract to Experian Ltd. Summary of the requirement: The Development Bank of Wales Group (DBW) is undertaking a key s…

  • Provision of Financial Intelligence Tool Buyer: The Police, Fire and Crime Commissioner for Northamptonshire Value not published Date not published Source: Find a Tender

    Provision of Financial Intelligence Tool for Northamptonshire Police, utilising the G Cloud 14 Framework

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • HPFT - Experian Quick Address Service Buyer: Hertfordshire Partnership University NHS Foundation Trust Value not published Date not published Source: Find a Tender

    Hertfordshire Partnership University NHS Trust award for

  • Aperture Studio Licences Buyer: Coventry University Value not published Date not published CPV 48000000 Source: Find a Tender

    Aperture Data Studio Licences

About

Incorporated
22/03/1960

Ownership

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.

Group

  1. Experian Limited is controlled by Experian Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Experian Group Limited is controlled by Experian Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Experian Holdings Limited is controlled by GUS Holdings Unlimited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. GUS Holdings Unlimited is controlled by Experian (UK) Holdings 2006 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Experian (UK) Holdings 2006 Limited is controlled by GUS 2000 Finance Unlimited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. GUS 2000 Finance Unlimited is controlled by Experian Finance PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Experian Finance PLC is controlled by Experian (UK) Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  8. Experian (UK) Finance Limited is controlled by Experian Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Experian Investment Holdings Limited is controlled by Experian Holdings (UK) Unlimited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Experian Holdings (UK) Unlimited.

80 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

5 directors on the board

5.6y median 6.4y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00653331
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data