Experian CIS Limited
Company 02359431 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.
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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.
2 directors on the board
- Andrew John Mills Director · appointed 2019
- Emmett, Helen, Ms. Director · appointed 2023
5.1y median 5.1y
average tenure
7y
longest tenure
Directors past 6 years
- Andrew John Mills Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Emmett, Helen, Ms. Director · appointed 2023
Portfolio (1)
- Andrew John Mills 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.
Business services 1Finance 1Professional services 1Tech and media 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.
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.
Connected through a shared director
- International Communication & Data Limited 1 shared director
- Experian Group Limited 1 shared director
- Experian Technology Limited 1 shared director
- Fair Civil Justice Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02359431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1989 |
| 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)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- Experian Plc
significant influence or control
Officers (33)
- Sarah Roberta Henry Secretary · appointed 2024
- Emmett, Helen, Ms. Director · appointed 2023
- Andrew John Mills Director · appointed 2019
Show 30 former officers
- Marcus Christian Jehle Director · appointed 2022 · resigned 2023
- David John Bates Director · appointed 2020 · resigned 2022
- Malcolm John Pape Director · appointed 2018 · resigned 2020
- Michael Robert David Smith Director · appointed 2016 · resigned 2019
- Brian Jerome Herb Director · appointed 2011 · resigned 2013
- Andrew Hume Robinson Director · appointed 2011 · resigned 2016
- David Groom Director · appointed 2010 · resigned 2011
- Richard Conrick Gallagher Director · appointed 2009 · resigned 2022
- Robert Jan Hudson Director · appointed 2009 · resigned 2011
- Colin James Rutter Director · appointed 2007 · resigned 2016
- Melville Edgar Mason Director · appointed 2007 · resigned 2009
- Stephen Martin Denby Director · appointed 2007 · resigned 2008
- Mark Edward Pepper Director · appointed 2007 · resigned 2024
- Ronan Hanna Secretary · appointed 2007 · resigned 2024
- Andrew Vaughan Unitt Director · appointed 2006 · resigned 2007
- Elio Vitucci Director · appointed 2005 · resigned 2009
- John Norman Saunders Director · appointed 2005 · resigned 2007
- Ian Mcgregor Director · appointed 2005 · resigned 2006
- Melanie Anne Clarke Secretary · appointed 2005 · resigned 2007
- Paul Alan Atkinson Director · appointed 2004 · resigned 2005
- Paul Graeme Cooper Secretary · appointed 2004 · resigned 2005
- Stephen Leonard Robinson Director · appointed 2003 · resigned 2004
- Michael John Hancox Director · appointed 2001 · resigned 2003
- Michael Haydn Allen Willis Secretary · appointed 2001 · resigned 2004
- Colin John Holmes Director · appointed 2001 · resigned 2004
- Richard William Joyce Director · appointed 1995 · resigned 2001
- Alan Victor Massey Director · appointed 1992 · resigned 1995
- Paul Melvyn Harris Director · resigned 1992
- Alan Robert Turpin Secretary · resigned 2001
- David Greenfield Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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