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Company · West Yorkshire

Transunion Information Group Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 15

  1. Mark Edward Horsey 2019-2026 Director View profile
  2. Satrajit Saha 2018-2023 Director View profile
  3. David Neenan 2018-2021 Director View profile
  4. Colin James Rutter 2016-2020 Director View profile
  5. Robert Kenneth Campbell Munro 2015-2019 Director View profile
  6. Michael Jon Gordon 2015-2019 Director View profile
  7. John Francis Mcandrew 2010-2014 Director View profile
  8. David John Cutter 2009-2009 Director View profile
  9. Spence, John Andrew, Cllr 2007-2009 Director View profile
  10. John Graham Goodfellow 2004-2008 Director View profile
  11. Richard John Twigg 2004-2009 Director View profile
  12. Michael John Green 2004-2014 Director View profile
  13. Elizabeth Anne Richards 2004-2015 Director View profile
  14. Hammonds Directors Limited 2003-2004 Corporate-nominee-director View profile
  15. Hammonds Secretaries Limited 2003-2004 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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

About

What it does
Non-trading company
Incorporated
18/11/2003
Registered office
West Yorkshire
Previous names
Callcredit Information Group Limited (until 30/04/2019)
Skipton Information Group Limited (until 29/05/2008)

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 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
  2. 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
  3. 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
  4. 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.

3 directors on the board

4.6y median 6.2y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 4Tech and media 4Business services 2Property 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.

Sources

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

Record details
Company number
04968328
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.

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