Experian US Holdings Unlimited
Company 03230379 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 Corporate Services Limited 2 shared directors
- Experian Europe and Middle East Limited 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 | 03230379 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 26/07/1996 |
| Address | THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Experian Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Sarah Roberta Henry Secretary · appointed 2024
- Daniel Tristan Lilley Director · appointed 2016
- Mark Edward Pepper Director · appointed 2009
- Karen Julia Greenwood Secretary · appointed 2004
Show 11 former officers
- Alexander John Bromley Director · appointed 2012 · resigned 2017
- Antony Jonathan Ward Barnes Director · appointed 2012 · resigned 2023
- Ronan Hanna Secretary · appointed 2010 · resigned 2024
- Peter Jens Blythe Director · appointed 2009 · resigned 2012
- Alice Read Secretary · appointed 2008 · resigned 2010
- Paul Alan Atkinson Director · appointed 1996 · resigned 2022
- David Morris Director · appointed 1996 · resigned 2004
- Victor Jules Barnett Director · appointed 1996 · resigned 2002
- Paul Graeme Cooper Director · appointed 1996 · resigned 2016
- Eric Malcolm Barnes Director · appointed 1996 · resigned 2002
- John Wilfred Peace Director · appointed 1996 · resigned 2008
Directors and officers on the Companies House record, current and former.
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