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Company · Leeds

Transunion International UK Limited

Data processing, hosting and related activities

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

Network

The large node is Transunion International UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Neil Bentley 2024-2026 Director View profile
  2. Jonathan Graydon Baum 2020-2021 Director View profile
  3. William John Flynn 2020-2024 Director View profile
  4. Mark Edward Horsey 2019-2026 Director View profile
  5. Satrajit Saha 2019-2023 Director View profile
  6. David Neenan 2019-2021 Director View profile
  7. Gary Friedlander 2018-2018 Director View profile
  8. Lawrence Neal 2017-2018 Director View profile
  9. Colin James Rutter 2016-2020 Director View profile
  10. Christopher David Green 2016-2018 Director View profile
  11. Seamus Declan Keating 2015-2018 Director View profile
  12. Spence, John Andrew, Cllr 2015-2018 Director View profile
  13. Laurel Powers-Freeling 2015-2017 Director View profile
  14. Robert Kenneth Campbell Munro 2015-2019 Director View profile
  15. Michael Jon Gordon 2015-2019 Director View profile
  16. John Francis Mcandrew 2010-2014 Director View profile
  17. Elizabeth Anne Richards 2009-2015 Director View profile
  18. David John Cutter 2009-2009 Director View profile
  19. David Lewinter 2001-2002 Director View profile
  20. William Lee Wood 2001-2002 Director View profile
  21. David Raiffe Coates 2000-2004 Director View profile
  22. Paul Henry Charmatz 2000-2001 Director View profile
  23. William Shadburn Marshall 2000-2001 Director View profile
  24. John Graham Goodfellow 2000-2008 Director View profile
  25. Michael John Green 2000-2010 Director View profile
  26. Elizabeth Richards 2009-2015 Secretary View profile
  27. Gillian Mary Davidson 2006-2009 Secretary View profile
  28. John William Dawson 2000-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

6 contracts · £5,128,535 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Credit Reference Agency Buyer: THE OPEN UNIVERSITY £176,305 2026-05-01 Source: Find a Tender

    Extension of TransUnion credit reference agency contract

  • FDIR Buyer: H M REVENUE & CUSTOMS £3,000,000 2026-04-07 CPV 72000000 Source: Contracts Finder

    This contract has been awarded via G-Cloud 14, for a service to support the verification of customer identity via biometric and non-biometric checks.

  • Apply for CARE ID Verification Service Buyer: NHS England £1,312,230 2025-12-22 CPV 48000000 Source: Contracts Finder

    Apply for CARE ID Verification Service

  • DDaT25346 - Credit Management Software Buyer: ICS on behalf of DSIT and DESNZ £340,000 2025-11-30 CPV 48000000 Source: Contracts Finder

    ***PLEASE NOTE THIS IS NOTIFICATION OF AN AWARDED CONTRACT AND NOT A TENDER OPPORTUNITY*** This requirement is for the procurement of a credit management software tool and has been awarded via a longlist shortlist exercise on G-Cloud 14.…

  • Identity Verification Alternative Route Buyer: Companies House £300,000 2025-08-11 CPV 48000000 Source: Contracts Finder

    Alternative Identity Verification services product

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

What it does
Data processing, hosting and related activities; Activities of credit bureaus
Incorporated
28/03/2000
Registered office
Leeds
Previous names
Callcredit Limited (until 30/04/2019)

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. Transunion International UK Limited is controlled by Transunion Information Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Transunion Information Group Limited is controlled by Crown Acquisition Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-09-09 · source: Companies House PSC register
  3. Crown Acquisition Bidco Limited is controlled by Vail Holdings UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27 · source: Companies House PSC register
  4. Vail Holdings UK LTD is controlled by Transunion UK Holdings LTD.
    Evidence
    active 75-100% shares · notified 2019-07-04 · source: Companies House PSC register
  5. Transunion UK Holdings LTD. is controlled by Transunion Global Holdings LP
    Evidence
    ceased 75-100% shares · notified 2019-10-29, ceased 2019-10-29 · source: Companies House PSC register

Ultimately controlled by Transunion Global Holdings LP.

18 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.

7 directors on the board

3.4y median 4.2y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

0
also govern a charity

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 4Professional services 4Construction 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03961870
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data