Experian Refi Outsource Services Limited
Company 03783911 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.
4 directors on the board
- Cormac Vincent Dunne Director · appointed 2026
- Jill Sparks Director · appointed 2017
- Julia Mary Cattanach Director · appointed 2025
- Eduardo Guimaraes Castro Director · appointed 2025
Directors past 6 years
- Jill Sparks Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Cormac Vincent Dunne Director · appointed 2026
- Jill Sparks Director · appointed 2017
- Julia Mary Cattanach Director · appointed 2025
- Eduardo Guimaraes Castro Director · appointed 2025
Left in the last 12 months
- Jake Ranson Director · appointed 2025 · resigned 2026
- Helen Joy Emmett Director · appointed 2025 · resigned 2026
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.
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
- Experian Refi Solutions Limited 4 shared directors
- Experian Limited 2 shared directors
- Konfir (UK) LTD 2 shared directors
- Konfir Verify LTD 2 shared directors
Connected through a shared director
- International Communication & Data Limited 1 shared director
- Experian Europe and Middle East Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03783911 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1999 |
| Address | THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Refi Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29
Officers (25)
- Cormac Vincent Dunne Director · appointed 2026
- Sarah Henry Secretary · appointed 2025
- Julia Mary Cattanach Director · appointed 2025
- Eduardo Guimaraes Castro Director · appointed 2025
- Jill Sparks Director · appointed 2017
Show 20 former officers
- Helen Joy Emmett Director · appointed 2025 · resigned 2026
- Jake Ranson Director · appointed 2025 · resigned 2026
- Regina Maria Acton Secretary · appointed 2025 · resigned 2025
- Halina Briggs Secretary · appointed 2017 · resigned 2025
- Rachel Elizabeth Duffey Director · appointed 2017 · resigned 2019
- Susan Dawn Rann Director · appointed 2017 · resigned 2024
- Andrew John Kirk Director · appointed 2017 · resigned 2019
- Joanne Heslop Secretary · appointed 2015 · resigned 2017
- Simon Dodd Director · appointed 2015 · resigned 2018
- Amanda Dawn Sadler Director · appointed 2014 · resigned 2015
- Charlotte Margaret Obahiagbon Director · appointed 2014 · resigned 2016
- Nicholas George Ryans Director · appointed 2012 · resigned 2014
- Jason Gregory Eaves Director · appointed 2012 · resigned 2014
- Derek Michael Chick Director · appointed 2010 · resigned 2015
- Lesley Elizabeth Rann Director · appointed 2010 · resigned 2014
- Jeremy Paul Reichelt Director · appointed 2010 · resigned 2011
- Louise Payne Secretary · appointed 2005 · resigned 2015
- John Fairhurst Director · appointed 2000 · resigned 2014
- Lianne Estelle Firth Director · appointed 1999 · resigned 2014
- Gordon Philip Dale Rann Director · appointed 1999 · resigned 2015
Directors and officers on the Companies House record, current and former.
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