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Company · London

Equifax Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 41

  1. Wai-Fong Fong Au 2020-2024 Director View profile
  2. Jayadeep Nair 2019-2021 Director View profile
  3. Jeremy Lewis 2019-2021 Director View profile
  4. Suzanne Helen Brown 2018-2022 Director View profile
  5. Janice Rudd 2015-2019 Director View profile
  6. Steven John Taylor 2015-2019 Director View profile
  7. Patricio Remon 2014-2025 Director View profile
  8. Paul Gibson Moore 2014-2018 Director View profile
  9. DO Rego Barros, JR, Paulino 2010-2015 Director View profile
  10. Shawn Roy Holtzclaw 2010-2014 Director View profile
  11. Nishil Khimasia 2008-2014 Director View profile
  12. Rodolfo Osvaldo Ploder 2007-2010 Director View profile
  13. Antony Charles Pullen 2006-2007 Director View profile
  14. Sandra Faith Lawrence 2006-2010 Director View profile
  15. Sharon Jane Bailey 2004-2008 Director View profile
  16. Robert Andrew Allan 2002-2004 Director View profile
  17. Michael Shannon 2001-2006 Director View profile
  18. Richard Anthony Mccrohan 2001-2001 Director View profile
  19. Pauline Marie Jones 2000-2007 Director View profile
  20. Nigel John Perks 2000-2001 Director View profile
  21. Philip Malcolm Wall 1999-2002 Director View profile
  22. Kevin Edward Lawrence Coyne 1999-2002 Director View profile
  23. Charles Richard Crutchfiled 1998-2000 Director View profile
  24. Steven Louis Ford 1998-1999 Director View profile
  25. Thomas Albert Robb 1998-1999 Director View profile
  26. Richard Anton Lackmann 1998-1998 Director View profile
  27. Nicholas James Bevan 1997-1998 Director View profile
  28. Donald Urbin Hallman 1994-1996 Director View profile
  29. Jean Claude Chartrand 1994-1997 Director View profile
  30. Charles George Metcalfe 1992-1998 Director View profile
  31. Derek Van Smith 1992-1997 Director View profile
  32. Daniel William Mcglaughlin 1992-1997 Director View profile
  33. Travis Edward Halford 1991-1997 Director View profile
  34. Joseph Edward Dawson Jr 1994 Director View profile
  35. Clarence Birkenshaw Rogers Jr 1998 Director View profile
  36. Christian John Hyland 2012-2015 Secretary View profile
  37. Richard Jones 2008-2010 Secretary View profile
  38. Anne Marie Horgan 2007-2011 Secretary View profile
  39. Andrew Michael Jacobs 1997-2000 Secretary View profile
  40. Eileen Anne Basgallop 1996-1997 Secretary View profile
  41. Andrew Fleming 1992 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

6 contracts · £4,014,780 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.

  • C443507 KYC Bank Account Checking Buyer: NHS Business Services Authority £171,000 2026-05-26 CPV 79212100 Source: Contracts Finder

    A service required to carry out real time checking of customers making a payment via online or telephone payments and specifically identify: the identity of the customer, the address provided is that of the customer and the account no. and …

  • Data Integrity Software Buyer: Companies House £67,500 2026-01-09 CPV 48482000 Source: Contracts Finder

    Equifax Equip. Access to the Supplier on-line portal in order to trace individuals in order to meet the evidential test for prosecution.

  • C3769 Risk Based Authentication Services Buyer: FCA £161,280 2025-12-01 CPV 72222300 Source: Contracts Finder

    Supply of data via online portals and data feeds for the provision of Risk Based Authentication services.

  • NHSBSA - C387443 - OHS Residency Checks Buyer: NHS Business Services Authority £2,415,000 2025-09-11 CPV 72222300 Source: Contracts Finder

    Residency checking service for Overseas Healthcare.

  • Credit Checking Service for Government Gateway Buyer: H M REVENUE & CUSTOMS £1,200,000 2025-09-05 CPV 66100000 Source: Contracts Finder

    HMRC is procuring a Credit Reference Agency to provide credit reference data to support the Government Gateway Identity Verification function.

  • 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

About

What it does
Other business support service activities n.e.c.
Incorporated
25/09/1989
Registered office
London

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. Equifax Limited is controlled by Equifax EUA Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Equifax EUA Limited.

2 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.

4 directors on the board

2.8y median 2y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Business services 11Professional services 3Finance 2Arts and leisure 1Property 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.

Sources

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

Record details
Company number
02425920
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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