Experian International Unlimited
Company 03365159 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 Surbs Investments Limited 3 shared directors
- Experian Europe Unlimited 3 shared directors
- Experian (UK) Finance Limited 3 shared directors
- Experian Latam Holdings Unlimited 3 shared directors
- Experian Holdings (UK) Unlimited 3 shared directors
- Serasa Finance Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03365159 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 02/05/1997 |
| 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 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Sarah Roberta Henry Secretary · appointed 2024
- Karen Julia Greenwood Director · appointed 2017
- Daniel Tristan Lilley Director · appointed 2016
- Mark Edward Pepper Director · appointed 2009
Show 21 former officers
- Alexander John Bromley Director · appointed 2012 · resigned 2017
- Antony Jonathan Ward Barnes Director · appointed 2012 · resigned 2023
- Robert Jan Hudson Director · appointed 2009 · resigned 2011
- Melville Edgar Mason Director · appointed 2009 · resigned 2009
- Colin James Rutter Director · appointed 2009 · resigned 2012
- Paul Alan Atkinson Director · appointed 2009 · resigned 2022
- Paul Graeme Cooper Director · appointed 2009 · resigned 2016
- Fiddis, Richard William, Dr Director · appointed 2007 · resigned 2009
- Ronan Hanna Secretary · appointed 2007 · resigned 2024
- Andrew Vaughan Unitt Director · appointed 2006 · resigned 2007
- Ian Mcgregor Director · appointed 2003 · resigned 2006
- John Norman Saunders Director · appointed 2000 · resigned 2007
- Melanie Anne Clarke Secretary · appointed 2000 · resigned 2007
- Nigel Fine Director · appointed 2000 · resigned 2007
- Paul Timothy Coleman Brooks Director · appointed 1999 · resigned 2008
- Jayne Lesley Barber Director · appointed 1999 · resigned 2005
- Julie Viviene Dawes Secretary · appointed 1999 · resigned 2000
- George Alan Young Secretary · appointed 1997 · resigned 1999
- John Wilfred Peace Director · appointed 1997 · resigned 2008
- Willoughby Corporate Registrars Limited Corporate-nominee-director · appointed 1997 · resigned 1997
- Willoughby Corporate Secretarial Limited Corporate-nominee-secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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