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Who leads it
Previous officers 8
- Alexander John Bromley 2012-2017 View profile
- Antony Jonathan Ward Barnes 2012-2023 View profile
- Paul Alan Atkinson 2004-2022 View profile
- David Alan Tyler 2004-2008 View profile
- Peter Jens Blythe 2004-2012 View profile
- Paul Graeme Cooper 2004-2016 View profile
- Ronan Hanna 2010-2024 View profile
- Alice Read 2008-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/01/2004
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.
- GUS Holdings Unlimited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- GUS 2004 Limited
is controlled by GUS Holdings Unlimited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - GUS Holdings Unlimited
is controlled by Experian (UK) Holdings 2006 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Experian (UK) Holdings 2006 Limited
is controlled by GUS 2000 Finance Unlimited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - GUS 2000 Finance Unlimited
is controlled by Experian Finance PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Experian Finance PLC
is controlled by Experian (UK) Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - Experian (UK) Finance Limited
is controlled by Experian Investment Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Experian Investment Holdings Limited
is controlled by Experian Holdings (UK) Unlimited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Experian Holdings (UK) Unlimited.
80 other companies in this group
- Experian Holdings Limited
- GUS NA Unlimited
- 13941517
- Experian Latam Holdings Unlimited
- GUS International Holdings UK Societas
- G.U.S. Property Management Limited
- GUS Catalogues Unlimited
- GUS Holdings (2004) Limited
- GUS 1998 Unlimited
- Chatsworth Investments Limited
- Experian NA Holdings Unlimited
- Experian Europe Unlimited
- The Royal Exchange Company (Leeds) Unlimited
- Experian US Holdings Unlimited
- GUS Ventures Unlimited
- Tapad UK Limited
- Runpath Group Limited
- Experian Colombia Investments Limited
- GUS Holdings Unlimited
- Experian Corporate Services Limited
- GUS Netherlands Unlimited
- GUS Overseas Unlimited
- Experian Specialist Information Limited
- 15676297
- GUS US Holdings Unlimited
- GUS 2000 Unlimited
- GUS US Unlimited
- Riverleen Finance Unlimited
- Experian 2001 Unlimited
- Experian NA Unlimited
- GUS International
- GUS Finance (2004) Limited
- GUS Overseas Holdings UK Societas
- CCN UK 2005 Limited
- Experian Europe and Middle East Limited
- Experian Nominees Limited
- Experian Limited
- EHI UK Unlimited
- Experian International Unlimited
- GUS 2000 UK Unlimited
- Experian (UK) Holdings 2006 Limited
- GUS 2002 Unlimited
- 15699613
- HD Decisions Limited
- GUS Finance 2006 Unlimited
- Experian Investment Holdings Limited
- 15676299
- GUS 2005 Finance Unlimited
- CCN UK Unlimited
- Techlightenment LTD
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.
2 directors on the board
- Daniel Tristan Lilley Director · appointed 2016
- Mark Edward Pepper Director · appointed 2007
Directors past 6 years
- Daniel Tristan Lilley Director · appointed 2016
- Mark Edward Pepper Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Daniel Tristan Lilley Director · appointed 2016
- Mark Edward Pepper Director · appointed 2007
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05024244
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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