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Company · Nottingham

Experian Holdings Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 40

  1. Marcus Christian Jehle 2022-2023 Director View profile
  2. Mariana Pinheiro Monteiro De Carvalho 2020-2025 Director View profile
  3. Malcolm John Pape 2018-2020 Director View profile
  4. Charles Langhorne Butterworth 2016-2020 Director View profile
  5. Antony Jonathan Ward Barnes 2014-2023 Director View profile
  6. Christopher Graham Clark 2014-2016 Director View profile
  7. Jose Luiz Teixeira Rossi 2014-2025 Director View profile
  8. Joy Ann Griffiths 2014-2014 Director View profile
  9. Benjamin Gardner Elliott 2014-2014 Director View profile
  10. Kerry Lee Williams 2013-2022 Director View profile
  11. Jose Carlos Alcantara 2012-2014 Director View profile
  12. Craig Andrew Boundy 2011-2024 Director View profile
  13. Ricardo Rodrigues Loureiro Silva 2011-2014 Director View profile
  14. Brian Jerome Herb 2011-2013 Director View profile
  15. Colin James Rutter 2010-2016 Director View profile
  16. Richard Conrick Gallagher 2010-2014 Director View profile
  17. Robert Jan Hudson 2010-2011 Director View profile
  18. Charlotte Mary Hogg 2008-2011 Director View profile
  19. Francisco Tosta Valim Filho 2008-2011 Director View profile
  20. Victor Kimball Nichols 2008-2009 Director View profile
  21. James Fick 2007-2010 Director View profile
  22. Melville Edgar Mason 2007-2009 Director View profile
  23. Elio Vitucci 2007-2009 Director View profile
  24. Kenneth Rye Sansom 2007-2008 Director View profile
  25. Tikendra Patel 2007-2008 Director View profile
  26. Nigel Fine 2006-2008 Director View profile
  27. Andrew Vaughan Unitt 2006-2007 Director View profile
  28. Donald Austin Robert 2006-2019 Director View profile
  29. Roger Michael Aubrook 2006-2007 Director View profile
  30. Dr Richard William Fiddis 2006-2007 Director View profile
  31. John Wilfred Peace 2006-2014 Director View profile
  32. Christopher Callero 2006-2014 Director View profile
  33. John Norman Saunders 2000-2007 Director View profile
  34. Paul Timothy Coleman Brooks 2000-2012 Director View profile
  35. Paul Alan Atkinson 1998-2006 Director View profile
  36. David Morris 1998-2004 Director View profile
  37. David Alan Tyler 1998-2006 Director View profile
  38. David Gordon Bury 1998-2003 Director View profile
  39. Melanie Anne Clarke 2004-2006 Secretary View profile
  40. Paul Graeme Cooper 1998-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
10/12/1997
Registered office
Nottingham

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 Holdings Limited is controlled by GUS Holdings Unlimited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. GUS Holdings Unlimited is controlled by Experian (UK) Holdings 2006 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Experian (UK) Holdings 2006 Limited is controlled by GUS 2000 Finance Unlimited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. GUS 2000 Finance Unlimited 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
  5. 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
  6. 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
  7. 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.

10 directors on the board

7.3y median 6.1y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (6)

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 31Tech and media 7Professional services 3Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03478895
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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