Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Nottingham

Experian Refi Solutions Limited

Other information technology service activities

How am I connected?
More
View network map Report an issue

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

Network

The large node is Experian Refi Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Helen Joy Emmett 2025-2026 Director View profile
  2. Jake Ranson 2023-2026 Director View profile
  3. Alexandra Warner 2022-2023 Director View profile
  4. Nigel Andrew Alder 2022-2023 Director View profile
  5. Crispin Neads 2022-2022 Director View profile
  6. Christopher John Thompson 2022-2025 Director View profile
  7. Kimberley Joanne Roberts 2020-2022 Director View profile
  8. Richard Healey 2018-2023 Director View profile
  9. Ryan Anthony Clarke 2018-2019 Director View profile
  10. Susan Dawn Rann 2017-2025 Director View profile
  11. Gordon Philip Dale Rann 2016-2017 Director View profile
  12. Dale Stringer 2016-2025 Director View profile
  13. Simon Grant Palmer 2016-2017 Director View profile
  14. Andrew John Kirk 2016-2018 Director View profile
  15. Regina Maria Acton 2025-2025 Secretary View profile
  16. Halina Briggs 2016-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other information technology service activities
Incorporated
08/08/2016
Registered office
Nottingham
Previous names
Paylink Solutions Limited (until 03/02/2026)

Ownership

Owned by (2) 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 Refi Solutions Limited is controlled by Experian Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-08 · source: Companies House PSC register
  2. Experian Limited is controlled by Experian Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Experian Group Limited is controlled by Experian Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Experian Holdings Limited is controlled by GUS Holdings Unlimited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. GUS Holdings Unlimited is controlled by Experian (UK) Holdings 2006 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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.

4 directors on the board

3.2y median 1.4y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Finance 6Tech and media 4Professional services 3Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10318423
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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