Experian Technology Limited
Company 03978091 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Experian Europe Unlimited 3 shared directors
- Experian (UK) Finance Limited 3 shared directors
- Experian Latam Holdings Unlimited 3 shared directors
- Experian Holdings (UK) Unlimited 3 shared directors
- Serasa Finance Limited 3 shared directors
- Experian Finance PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03978091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2000 |
| 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)
Ownership - persons with significant control (1)
- Gus Holdings Unlimited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Alan Keith Little Director · appointed 2026
- Sarah Henry Secretary · appointed 2024
- Charlotte Elizabeth Gillan Director · appointed 2019
- Nadia Ridout-Jamieson Director · appointed 2017
- Daniel Tristan Lilley Director · appointed 2016
- Andrew John Mills Director · appointed 2011
- Mark Edward Pepper Director · appointed 2007
- Karen Julia Greenwood Secretary · appointed 2004
Show 17 former officers
- Mervyn Gerard Lally Director · appointed 2016 · resigned 2022
- Samuel Paul Lehman Director · appointed 2013 · resigned 2016
- Antony Jonathan Ward Barnes Director · appointed 2012 · resigned 2023
- John Finch Director · appointed 2012 · resigned 2013
- Ronan Hanna Secretary · appointed 2010 · resigned 2024
- Alice Read Secretary · appointed 2008 · resigned 2010
- Paul Graeme Cooper Secretary · appointed 2004 · resigned 2016
- Richard William Joyce Director · appointed 2003 · resigned 2004
- Paul Alan Atkinson Director · appointed 2002 · resigned 2022
- Colin John Holmes Secretary · appointed 2002 · resigned 2004
- Eugene Gerard Brazil Director · appointed 2002 · resigned 2004
- Richard John Ashton Director · appointed 2002 · resigned 2003
- David Stanley Kaye Secretary · appointed 2000 · resigned 2002
- David Alan Tyler Director · appointed 2000 · resigned 2002
- Martin Philip Trees Director · appointed 2000 · resigned 2002
- Paul John Thomas Gilbert Director · appointed 2000 · resigned 2002
- David Gordon Bury Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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