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Company

Experian (UK) Holdings 2006 Limited

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

Network

The large node is Experian (UK) Holdings 2006 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Alexander John Bromley 2012-2017 Director View profile
  2. Paul Graeme Cooper 2008-2016 Director View profile
  3. Antony Jonathan Ward Barnes 2007-2023 Director View profile
  4. Paul Alan Atkinson 2006-2022 Director View profile
  5. Martin Brett Boden 2006-2007 Director View profile
  6. David Alan Tyler 2006-2008 Director View profile
  7. Peter Jens Blythe 2006-2015 Director View profile
  8. Ronan Hanna 2010-2024 Secretary View profile
  9. Alice Read 2008-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £142,972 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Pre Employment Screening Buyer: STUDENT LOANS COMPANY LIMITED £65,000 2026-08-26 CPV 79630000 Source: Contracts Finder

    SLC requires a provider to deliver a comprehensive pre-employment screening service for all new hires, covering checks such as IDVT right to work verification, basic criminal record and digital identity checks, adverse financial history, a …

  • Address Validation Software Buyer: Nottinghamshire Police £32,372 2026-02-27 CPV 72212326 Source: Contracts Finder

    The Police & Crime Commissioner for Nottinghamshire has awarded a contract for the provision of Address Validation Software to Experian plc. The contract has a total value of £32,372 excluding VAT and will run for a period of two years.

  • CrossCore Identity Services for Bank Account Verification Buyer: Cabinet Office £45,600 2025-06-02 CPV 48000000 Source: Contracts Finder

    CrossCore Identity Services for Bank Account Verification

About

Incorporated
28/06/2006

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. 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
  2. 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
  3. 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
  4. 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
  5. 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

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

14y median 14y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 43Tech and media 10Property 3Professional services 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
05860211
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data