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Company · Leeds

Transunion International Europe Limited

Data processing, hosting and related activities

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

Network

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

Who leads it

Previous officers 25

  1. Satrajit Saha 2020-2023 Director View profile
  2. Mark Edward Horsey 2019-2026 Director View profile
  3. Colin James Rutter 2019-2020 Director View profile
  4. Robert Kenneth Campbell Munro 2015-2019 Director View profile
  5. Michael Jon Gordon 2015-2019 Director View profile
  6. Christopher James Savage 2010-2015 Director View profile
  7. John Francis Mcandrew 2010-2014 Director View profile
  8. Caroline Buchanon Worboys 2009-2010 Director View profile
  9. David John Cutter 2008-2009 Director View profile
  10. Professor Martin Christopher Clarke 2001-2004 Director View profile
  11. Janis Richardson Fletcher OBE 2001-2002 Director View profile
  12. John Joseph Gibson 2000-2001 Director View profile
  13. Elizabeth Anne Richards 1998-2015 Director View profile
  14. Ronald Joseph Mccormick 1998-2003 Director View profile
  15. Richard Frederick Marriott 1998-2001 Director View profile
  16. John Graham Goodfellow 1998-2008 Director View profile
  17. John Kenneth Dobson 1996-2009 Director View profile
  18. Michael Thomas James Horton 1996-1999 Director View profile
  19. David William Kyte 1996-1998 Director View profile
  20. Robin Lee 1995-2001 Director View profile
  21. Graham Andrew Green 1992-2006 Director View profile
  22. Elizabeth Richards 2009-2015 Secretary View profile
  23. Gillian Mary Davidson 2006-2009 Secretary View profile
  24. John William Dawson 1998-2006 Secretary View profile
  25. Michael John Green 1992-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Data processing, hosting and related activities; Other information service activities n.e.c.
Incorporated
21/07/1992
Registered office
Leeds
Previous names
Callcredit Marketing Limited (until 22/07/2026)
Eurodirect Database Marketing Limited (until 01/03/2010)

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. Transunion International Europe Limited is controlled by Transunion Information Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Transunion Information Group Limited is controlled by Crown Acquisition Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-09-09 · source: Companies House PSC register
  3. Crown Acquisition Bidco Limited is controlled by Vail Holdings UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27 · source: Companies House PSC register
  4. Vail Holdings UK LTD is controlled by Transunion UK Holdings LTD.
    Evidence
    active 75-100% shares · notified 2019-07-04 · source: Companies House PSC register
  5. Transunion UK Holdings LTD. is controlled by Transunion Global Holdings LP
    Evidence
    ceased 75-100% shares · notified 2019-10-29, ceased 2019-10-29 · source: Companies House PSC register

Ultimately controlled by Transunion Global Holdings LP.

18 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.

2 directors on the board

3.2y median 3.2y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 5Tech and media 5Business services 3Finance 2Property 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
02733070
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.

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