International Communication & Data Limited
Company 01714446 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.
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.
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 Group Limited 3 shared directors
- Experian Technology Limited 2 shared directors
- Experian Finance PLC 1 shared director
- Experian Limited 1 shared director
- Experian Nominees Limited 1 shared director
- G.U.S. Property Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01714446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1983 |
| 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 (1)
- Experian Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Sarah Roberta Henry Secretary · appointed 2024
- Andrew John Mills Director · appointed 2019
- Julia Mary Cattanach Director · appointed 2017
- Mark Edward Pepper Director · appointed 2007
Show 25 former officers
- Michael Robert David Smith Director · appointed 2016 · resigned 2019
- Robert Jan Hudson Director · appointed 2009 · resigned 2011
- Colin James Rutter Director · appointed 2007 · resigned 2016
- Ronan Hanna Secretary · appointed 2007 · resigned 2024
- Andrew Vaughan Unitt Director · appointed 2007 · resigned 2007
- Melville Edgar Mason Director · appointed 2007 · resigned 2009
- Melanie Anne Clarke Secretary · appointed 2000 · resigned 2007
- John Norman Saunders Director · appointed 1998 · resigned 2007
- David Paul Coupe Director · appointed 1998 · resigned 2007
- Barton Lee Faber Director · appointed 1997 · resigned 1998
- Lionel Thain Director · appointed 1997 · resigned 1999
- James Joseph Mackey Director · appointed 1997 · resigned 2001
- James Daniel Mcquaid Director · appointed 1995 · resigned 1995
- Philip James Berridge Secretary · appointed 1995 · resigned 1996
- Peter Joseph Rosenwald Director · appointed 1995 · resigned 1997
- Ralph Julian Elman Secretary · appointed 1993 · resigned 1995
- David Elie Cicurel Director · appointed 1992 · resigned 1995
- David Leslie O'Reilly Director · appointed 1991 · resigned 1993
- Daniel Zeev Unger Director · resigned 1995
- Thain, Lionel William, Mr. Director · resigned 1995
- Ivan James Southall Secretary · resigned 1993
- Gregory Neil David Thain Director · resigned 1993
- Nigel James Balcombe Director · resigned 1992
- John Dorrington Apthorp Director · resigned 1992
- Dennis Henry Baker Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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