Neustar Technologies Limited

Company 06633959 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.

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.

directors on the board

2.4y median 2.4y

average tenure

4.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Professional services 5Tech and media 5Business services 3Finance 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Callcredit Marketing Limited 2 shared directors
Argus Information and Advisory Services UK LTD 2 shared directors
Marketshare Partners Emea, LTD 2 shared directors
Transunion Information Group Limited 1 shared director
Monevo Limited 1 shared director
Cyberscout Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06633959
Status	Active
Type	Private Limited Company
Incorporated	30/06/2008
Address	ONE, PARK LANE, LEEDS, LS3 1EP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

63990 - Other information service activities n.e.c.

Ownership - persons with significant control (2)

Transunion
ownership of shares 75-100% voting rights 75-100%
Neustar Ngm Services, Llc ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Vercara (UK) Limited ceased 2021-12-01
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-06-01

Officers (13)

Kelli Elizabeth Fielding Director · appointed 2026
William John Flynn Director · appointed 2022

Show 11 former officers

Mark Edward Horsey Director · appointed 2022 · resigned 2026
Kevin Andrew Hughes Secretary · appointed 2015 · resigned 2022
Lawrence Samuelson Secretary · appointed 2011 · resigned 2013
Ari Laine Secretary · appointed 2009 · resigned 2011
Kay Monroe Director · appointed 2009 · resigned 2022
Bradley Smith Director · appointed 2009 · resigned 2015
Guenter Hans Krauss Director · appointed 2008 · resigned 2011
Jeffrey Ganek Director · appointed 2008 · resigned 2009
James Sharp Secretary · appointed 2008 · resigned 2009
James Daniel Weeks Director · appointed 2008 · resigned 2008
Allen Gerard Scott Director · appointed 2008 · resigned 2008

Directors and officers on the Companies House record, current and former.

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