Experian Corporate Services Limited
Company 02522615 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 Nominees Limited 2 shared directors
- Experian Europe and Middle East Limited 2 shared directors
- Experian US Holdings Unlimited 2 shared directors
- Experian International Unlimited 2 shared directors
- GUS Holdings Unlimited 2 shared directors
- Experian Technology Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02522615 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1990 |
| 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 (2)
- Experian Finance Plc
ownership of shares 75-100% - Chatsworth Investments Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Sarah Roberta Henry Secretary · appointed 2024
- Gillan, Charlotte Elizabeth, Ms. Director · appointed 2023
- Daniel Tristan Lilley Director · appointed 2016
- Mark Edward Pepper Director · appointed 2007
Show 11 former officers
- Antony Jonathan Ward Barnes Director · appointed 2012 · resigned 2023
- Ronan Hanna Secretary · appointed 2010 · resigned 2024
- Alice Read Secretary · appointed 2008 · resigned 2010
- Karen Julia Greenwood Secretary · appointed 2004 · resigned 2023
- Paul Graeme Cooper Director · appointed 2004 · resigned 2016
- Bernard John Neville Secretary · appointed 2002 · resigned 2004
- Paul Alan Atkinson Director · appointed 2002 · resigned 2022
- David Alan Tyler Director · appointed 2002 · resigned 2008
- David Hinchley Director · appointed 2002 · resigned 2005
- Peter Langford Weigh Director · resigned 1997
- David Morris Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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