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Experian Europe and Middle East Limited

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

Network

The large node is Experian Europe and Middle East Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. David John Bates 2020-2022 Director View profile
  2. Andrew John Mills 2019-2022 Director View profile
  3. Malcolm John Pape 2018-2020 Director View profile
  4. Michael Robert David Smith 2016-2019 Director View profile
  5. Brian Jerome Herb 2011-2013 Director View profile
  6. Robert Jan Hudson 2009-2011 Director View profile
  7. Colin James Rutter 2007-2016 Director View profile
  8. Melville Edgar Mason 2007-2009 Director View profile
  9. Andrew Vaughan Unitt 2006-2007 Director View profile
  10. Ian Mcgregor 2005-2006 Director View profile
  11. Paul Antony Woolf 2004-2005 Director View profile
  12. Nigel Roland Howard Clark 2004-2005 Director View profile
  13. Andrew John Broadbent 2004-2005 Director View profile
  14. Richard George Williams 2004-2005 Director View profile
  15. Richard Michael Abbott 2004-2007 Director View profile
  16. Thomas Jerome Peter Murphy 2004-2004 Director View profile
  17. Clare Leslie Salmon 2001-2004 Director View profile
  18. David Hodges 2001-2004 Director View profile
  19. Neil Hodson 2001-2004 Director View profile
  20. Robert Whalley 2001-2007 Director View profile
  21. Dr Herbert Edward Janikowski 2001-2004 Director View profile
  22. Mark Sydney Clare 2000-2001 Director View profile
  23. Peter Julian Neden 2000-2001 Director View profile
  24. Matthew Longstreth Thompson 1999-2001 Director View profile
  25. Dr Richard William Fiddis 1999-2008 Director View profile
  26. Peter Gordon Tyer 1997-2000 Director View profile
  27. Frank Carlyle Thackwray 1995-1999 Director View profile
  28. Steven Laurence Kilmister 1995-2001 Director View profile
  29. John Norman Saunders 1995-2001 Director View profile
  30. Mark John Carson Haszlakiewicz 1995-1998 Director View profile
  31. John Wilfred Peace 1995-1999 Director View profile
  32. Robert James Kenneth Sinclair 1995-1997 Director View profile
  33. Willoughby Corporate Registrars Limited 1995-1995 Corporate-nominee-director View profile
  34. Ronan Hanna 2007-2024 Secretary View profile
  35. Melanie Anne Clarke 2005-2007 Secretary View profile
  36. Ian Ritchie 1999-2004 Secretary View profile
  37. Maxine Louise Harrison 1997-1999 Secretary View profile
  38. Willoughby Corporate Secretarial Limited 1995-1997 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/01/1995

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. Experian Europe and Middle East Limited is controlled by Experian Finance PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Experian Finance PLC is controlled by Experian (UK) Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. Experian (UK) Finance Limited is controlled by Experian Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Experian Investment Holdings Limited is controlled by Experian Holdings (UK) Unlimited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Experian Holdings (UK) Unlimited.

80 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

8y median 4.5y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Finance 44Tech and media 13Property 3Professional services 2

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
03009493
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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