Experian (UK) Finance Limited
Company 07553817 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.
6 directors on the board
- Daniel Tristan Lilley Director · appointed 2016
- Karen Julia Greenwood Director · appointed 2017
- Mark Edward Pepper Director · appointed 2011
- Lloyd Mark Pitchford Director · appointed 2015
- Charles Bennett Brown Director · appointed 2011
- Charlotte Elizabeth Gillan Director · appointed 2019
11.2y median 10.4y
average tenure
15.3y
longest tenure
Directors past 6 years
- Daniel Tristan Lilley Director · appointed 2016
- Karen Julia Greenwood Director · appointed 2017
- Mark Edward Pepper Director · appointed 2011
- Lloyd Mark Pitchford Director · appointed 2015
- Charles Bennett Brown Director · appointed 2011
- Charlotte Elizabeth Gillan Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Daniel Tristan Lilley Director · appointed 2016
- Karen Julia Greenwood Director · appointed 2017
- Mark Edward Pepper Director · appointed 2011
- Lloyd Mark Pitchford Director · appointed 2015
- Charles Bennett Brown Director · appointed 2011
- Charlotte Elizabeth Gillan Director · appointed 2019
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 57Tech and media 13Property 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 Finance PLC 4 shared directors
- Experian Europe Unlimited 4 shared directors
- Experian Latam Holdings Unlimited 4 shared directors
- Experian Holdings (UK) Unlimited 4 shared directors
- Serasa Finance Limited 4 shared directors
- Experian International Unlimited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07553817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2011 |
| 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)
63990 - Other information service activities n.e.c.
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 Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · 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 Finance PLC
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (15)
- Sarah Roberta Henry Secretary · appointed 2024
- Charlotte Elizabeth Gillan Director · appointed 2019
- Karen Julia Greenwood Director · appointed 2017
- Daniel Tristan Lilley Director · appointed 2016
- Lloyd Mark Pitchford Director · appointed 2015
- Charles Bennett Brown Director · appointed 2011
- Mark Edward Pepper Director · appointed 2011
Show 8 former officers
- Brian Jude Cassin Director · appointed 2012 · resigned 2015
- Alexander John Bromley Director · appointed 2012 · resigned 2017
- Paul Graeme Cooper Director · appointed 2012 · resigned 2016
- Paul Timothy Coleman Brooks Director · appointed 2011 · resigned 2012
- Antony Jonathan Ward Barnes Director · appointed 2011 · resigned 2023
- Paul Alan Atkinson Director · appointed 2011 · resigned 2022
- Ronan Hanna Secretary · appointed 2011 · resigned 2024
- Peter Jens Blythe Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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