Experian Europe and Middle East Limited
Company 03009493 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.
4
directors on the board
8y median 4.5y
average tenure
18.6y
longest tenure
1
directors past 6 years
1 vs 3 portfolio
first-time directors
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.
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 Corporate Services 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 | 03009493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1995 |
| 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)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Experian Finance Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Sarah Henry Secretary · appointed 2024
- Daniel Tristan Lilley Director · appointed 2022
- Cormac Vincent Dunne Director · appointed 2022
- Angelo Padovani Director · appointed 2022
- Mark Edward Pepper Director · appointed 2007
Show 38 former officers
- David John Bates Director · appointed 2020 · resigned 2022
- Andrew John Mills Director · appointed 2019 · 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
- Robert Jan Hudson Director · appointed 2009 · resigned 2011
- Colin James Rutter Director · appointed 2007 · resigned 2016
- Ronan Hanna Secretary · appointed 2007 · resigned 2024
- Melville Edgar Mason Director · appointed 2007 · resigned 2009
- Andrew Vaughan Unitt Director · appointed 2006 · resigned 2007
- Ian Mcgregor Director · appointed 2005 · resigned 2006
- Melanie Anne Clarke Secretary · appointed 2005 · resigned 2007
- Paul Antony Woolf Director · appointed 2004 · resigned 2005
- Nigel Roland Howard Clark Director · appointed 2004 · resigned 2005
- Andrew John Broadbent Director · appointed 2004 · resigned 2005
- Richard George Williams Director · appointed 2004 · resigned 2005
- Richard Michael Abbott Director · appointed 2004 · resigned 2007
- Thomas Jerome Peter Murphy Director · appointed 2004 · resigned 2004
- Clare Leslie Salmon Director · appointed 2001 · resigned 2004
- David Hodges Director · appointed 2001 · resigned 2004
- Neil Hodson Director · appointed 2001 · resigned 2004
- Robert Whalley Director · appointed 2001 · resigned 2007
- Janikowski, Herbert Edward, Dr Director · appointed 2001 · resigned 2004
- Mark Sydney Clare Director · appointed 2000 · resigned 2001
- Peter Julian Neden Director · appointed 2000 · resigned 2001
- Matthew Longstreth Thompson Director · appointed 1999 · resigned 2001
- Ian Ritchie Secretary · appointed 1999 · resigned 2004
- Fiddis, Richard William, Dr Director · appointed 1999 · resigned 2008
- Maxine Louise Harrison Secretary · appointed 1997 · resigned 1999
- Peter Gordon Tyer Director · appointed 1997 · resigned 2000
- Frank Carlyle Thackwray Director · appointed 1995 · resigned 1999
- Steven Laurence Kilmister Director · appointed 1995 · resigned 2001
- John Norman Saunders Director · appointed 1995 · resigned 2001
- Mark John Carson Haszlakiewicz Director · appointed 1995 · resigned 1998
- John Wilfred Peace Director · appointed 1995 · resigned 1999
- Robert James Kenneth Sinclair Director · appointed 1995 · resigned 1997
- Willoughby Corporate Registrars Limited Corporate-nominee-director · appointed 1995 · resigned 1995
- Willoughby Corporate Secretarial Limited Corporate-nominee-secretary · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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