Transunion Information Group Limited
Company 04968328 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.
- Transunion International UK Limited 2 shared directors
- Crown Acquisition Bidco Limited 2 shared directors
- Vail Holdings UK LTD 2 shared directors
- Transunion UK Holdings LTD. 2 shared directors
- Callcredit Marketing Limited 1 shared director
- Argus Information and Advisory Services UK LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04968328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2003 |
| Address | ONE PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Crown Acquisition Bidco Limited
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Madhusudan Kejriwal Director · appointed 2026
- William John Flynn Director · appointed 2020
- David Gilbert Director · appointed 2019
Show 15 former officers
- Mark Edward Horsey Director · appointed 2019 · resigned 2026
- Satrajit Saha Director · appointed 2018 · resigned 2023
- David Neenan Director · appointed 2018 · resigned 2021
- Colin James Rutter Director · appointed 2016 · resigned 2020
- 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
- David John Cutter Director · appointed 2009 · resigned 2009
- Spence, John Andrew, Cllr Director · appointed 2007 · resigned 2009
- John Graham Goodfellow Director · appointed 2004 · resigned 2008
- Richard John Twigg Director · appointed 2004 · resigned 2009
- Michael John Green Director · appointed 2004 · resigned 2014
- Elizabeth Anne Richards Director · appointed 2004 · resigned 2015
- Hammonds Directors Limited Corporate-nominee-director · appointed 2003 · resigned 2004
- Hammonds Secretaries Limited Corporate-nominee-secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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