Experian Investment Holdings Limited
Company 05943784 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Daniel Tristan Lilley Director · appointed 2016
- Charlotte Elizabeth Gillan Director · appointed 2019
- Mark Edward Pepper Director · appointed 2007
- Lloyd Mark Pitchford Director · appointed 2015
11.5y median 10.4y
average tenure
18.6y
longest tenure
Directors past 6 years
- Daniel Tristan Lilley Director · appointed 2016
- Charlotte Elizabeth Gillan Director · appointed 2019
- Mark Edward Pepper Director · appointed 2007
- Lloyd Mark Pitchford Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Charlotte Elizabeth Gillan Director · appointed 2019
Portfolio (3)
- Daniel Tristan Lilley Director · appointed 2016
- Mark Edward Pepper Director · appointed 2007
- Lloyd Mark Pitchford Director · appointed 2015
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 45Tech and media 11Property 3Professional services 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Experian (UK) Finance Limited 3 shared directors
- Experian Finance PLC 2 shared directors
- Experian Nominees Limited 2 shared directors
- Experian Corporate Services Limited 2 shared directors
- Experian Europe and Middle East Limited 2 shared directors
- Experian US Holdings Unlimited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05943784 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2006 |
| 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)
64999 - Financial intermediation not elsewhere classified
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.
- Experian Holdings (UK) Unlimited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Experian (UK) Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Sarah Roberta Henry Secretary · appointed 2024
- Charlotte Elizabeth Gillan Director · appointed 2019
- Daniel Tristan Lilley Director · appointed 2016
- Lloyd Mark Pitchford Director · appointed 2015
- Mark Edward Pepper Director · appointed 2007
- Karen Julia Greenwood Secretary · appointed 2006
Show 9 former officers
- Brian Jude Cassin Director · appointed 2012 · resigned 2015
- Alexander John Bromley Director · appointed 2012 · resigned 2017
- Ronan Hanna Secretary · appointed 2010 · resigned 2024
- Alice Read Secretary · appointed 2008 · resigned 2010
- Paul Alan Atkinson Director · appointed 2006 · resigned 2022
- Paul Timothy Coleman Brooks Director · appointed 2006 · resigned 2012
- Peter Jens Blythe Director · appointed 2006 · resigned 2015
- Paul Graeme Cooper Director · appointed 2006 · resigned 2016
- Antony Jonathan Ward Barnes Director · appointed 2006 · resigned 2023
Directors and officers on the Companies House record, current and former.
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