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Company · Nottingham

Experian Group 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 Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Michael Robert David Smith 2016-2019 Director View profile
  2. Robert Jan Hudson 2009-2011 Director View profile
  3. Colin James Rutter 2008-2016 Director View profile
  4. Melville Edgar Mason 2007-2009 Director View profile
  5. Paul Timothy Coleman Brooks 1999-2008 Director View profile
  6. John Norman Saunders 1999-2007 Director View profile
  7. Jayne Lesley Barber 1999-2005 Director View profile
  8. Roger Michael Aubrook 1999-2007 Director View profile
  9. John Wilfred Peace 1999-2008 Director View profile
  10. Ronan Hanna 2007-2024 Secretary View profile
  11. Melanie Anne Clarke 2000-2007 Secretary View profile
  12. Julie Viviene Dawes 1999-2000 Secretary View profile
  13. George Alan Young 1999-1999 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
25/02/1999
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 Group Limited is controlled by Experian Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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.

3 directors on the board

11.5y median 9.2y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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 25Tech and media 9Professional services 4Business services 2Other services 1Property 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
03720393
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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