Experian Group Limited
Company 03720393 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Andrew John Mills Director · appointed 2019
- Mark Edward Pepper Director · appointed 2008
- Julia Mary Cattanach Director · appointed 2017
11.5y median 9.2y
average tenure
18.5y
longest tenure
Directors past 6 years
- Andrew John Mills Director · appointed 2019
- Mark Edward Pepper Director · appointed 2008
- Julia Mary Cattanach Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Andrew John Mills Director · appointed 2019
- Mark Edward Pepper Director · appointed 2008
- Julia Mary Cattanach Director · appointed 2017
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- International Communication & Data Limited 3 shared directors
- Experian Technology Limited 2 shared directors
Connected through a shared director
- Experian Finance PLC 1 shared director
- Experian Limited 1 shared director
- Experian Nominees Limited 1 shared director
- G.U.S. Property Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03720393 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1999 |
| 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.
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.
- Experian Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Experian Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Riverleen Finance Unlimited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Sarah Roberta Henry Secretary · appointed 2024
- Andrew John Mills Director · appointed 2019
- Julia Mary Cattanach Director · appointed 2017
- Mark Edward Pepper Director · appointed 2008
Show 13 former officers
- Michael Robert David Smith Director · appointed 2016 · resigned 2019
- Robert Jan Hudson Director · appointed 2009 · resigned 2011
- Colin James Rutter Director · appointed 2008 · resigned 2016
- Ronan Hanna Secretary · appointed 2007 · resigned 2024
- Melville Edgar Mason Director · appointed 2007 · resigned 2009
- Melanie Anne Clarke Secretary · appointed 2000 · resigned 2007
- Paul Timothy Coleman Brooks Director · appointed 1999 · resigned 2008
- Julie Viviene Dawes Secretary · appointed 1999 · resigned 2000
- John Norman Saunders Director · appointed 1999 · resigned 2007
- George Alan Young Secretary · appointed 1999 · resigned 1999
- Jayne Lesley Barber Director · appointed 1999 · resigned 2005
- Roger Michael Aubrook Director · appointed 1999 · resigned 2007
- John Wilfred Peace Director · appointed 1999 · resigned 2008
Directors and officers on the Companies House record, current and former.
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