Experian Latam Holdings Unlimited
Company 07578866 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
- Karen Julia Greenwood Director · appointed 2017
- Mark Edward Pepper Director · appointed 2011
- Charlotte Elizabeth Gillan Director · appointed 2022
Directors past 6 years
- Daniel Tristan Lilley Director · appointed 2016
- Karen Julia Greenwood Director · appointed 2017
- Mark Edward Pepper Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Daniel Tristan Lilley Director · appointed 2016
- Karen Julia Greenwood Director · appointed 2017
- Mark Edward Pepper Director · appointed 2011
- Charlotte Elizabeth Gillan Director · appointed 2022
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.
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 Europe Unlimited 4 shared directors
- Experian (UK) Finance Limited 4 shared directors
- Experian Holdings (UK) Unlimited 4 shared directors
- Serasa Finance Limited 4 shared directors
- Experian International Unlimited 3 shared directors
- Experian Technology Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07578866 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 25/03/2011 |
| Address | THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 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 Colombia Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-09
Officers (12)
- Sarah Roberta Henry Secretary · appointed 2024
- Charlotte Elizabeth Gillan Director · appointed 2022
- Karen Julia Greenwood Director · appointed 2017
- Daniel Tristan Lilley Director · appointed 2016
- Mark Edward Pepper Director · appointed 2011
Show 7 former officers
- Alexander John Bromley Director · appointed 2012 · resigned 2017
- Paul Alan Atkinson Director · appointed 2011 · resigned 2022
- Paul Timothy Coleman Brooks Director · appointed 2011 · resigned 2012
- Peter Jens Blythe Director · appointed 2011 · resigned 2012
- Paul Graeme Cooper Director · appointed 2011 · resigned 2016
- Antony Jonathan Ward Barnes Director · appointed 2011 · resigned 2023
- Ronan Hanna Secretary · appointed 2011 · resigned 2024
Directors and officers on the Companies House record, current and former.
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Related record