Transunion International UK Limited
Company 03961870 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Transunion Information Group Limited 2 shared directors
- Transunion UK Holdings LTD. 2 shared directors
- Homeserve Membership Limited 1 shared director
- Tesco Underwriting Limited 1 shared director
- Crown Acquisition Bidco Limited 1 shared director
- Jaren Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03961870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2000 |
| Address | ONE, PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1EP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Transunion Information Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (35)
- Joanne Marie Simms Director · appointed 2026
- Shawn Ellis Director · appointed 2026
- Madhusudan Kejriwal Director · appointed 2025
- Amanda Jane Rendle Director · appointed 2022
- Todd Christopher Skinner Director · appointed 2021
- Margot Cronin Director · appointed 2020
- David Gilbert Director · appointed 2019
Show 28 former officers
- Neil Bentley Director · appointed 2024 · resigned 2026
- Jonathan Graydon Baum Director · appointed 2020 · resigned 2021
- William John Flynn Director · appointed 2020 · resigned 2024
- Mark Edward Horsey Director · appointed 2019 · resigned 2026
- Satrajit Saha Director · appointed 2019 · resigned 2023
- David Neenan Director · appointed 2019 · resigned 2021
- Gary Friedlander Director · appointed 2018 · resigned 2018
- Lawrence Neal Director · appointed 2017 · resigned 2018
- Colin James Rutter Director · appointed 2016 · resigned 2020
- Christopher David Green Director · appointed 2016 · resigned 2018
- Seamus Declan Keating Director · appointed 2015 · resigned 2018
- Spence, John Andrew, Cllr Director · appointed 2015 · resigned 2018
- Laurel Powers-Freeling Director · appointed 2015 · resigned 2017
- Robert Kenneth Campbell Munro Director · appointed 2015 · resigned 2019
- Michael Jon Gordon Director · appointed 2015 · resigned 2019
- John Francis Mcandrew Director · appointed 2010 · resigned 2014
- Elizabeth Richards Secretary · appointed 2009 · resigned 2015
- Elizabeth Anne Richards Director · appointed 2009 · resigned 2015
- David John Cutter Director · appointed 2009 · resigned 2009
- Gillian Mary Davidson Secretary · appointed 2006 · resigned 2009
- David Lewinter Director · appointed 2001 · resigned 2002
- William Lee Wood Director · appointed 2001 · resigned 2002
- David Raiffe Coates Director · appointed 2000 · resigned 2004
- Paul Henry Charmatz Director · appointed 2000 · resigned 2001
- William Shadburn Marshall Director · appointed 2000 · resigned 2001
- John Graham Goodfellow Director · appointed 2000 · resigned 2008
- Michael John Green Director · appointed 2000 · resigned 2010
- John William Dawson Secretary · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record