Experian Refi Solutions Limited
Company 10318423 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Cormac Vincent Dunne Director · appointed 2026
- Jill Sparks Director · appointed 2016
- Julia Mary Cattanach Director · appointed 2025
- Eduardo Guimaraes Castro Director · appointed 2025
Directors past 6 years
- Jill Sparks Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Cormac Vincent Dunne Director · appointed 2026
- Jill Sparks Director · appointed 2016
- Julia Mary Cattanach Director · appointed 2025
- Eduardo Guimaraes Castro Director · appointed 2025
Left in the last 12 months
- Jake Ranson Director · appointed 2023 · resigned 2026
- Helen Joy Emmett Director · appointed 2025 · resigned 2026
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.
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 Refi Outsource Services Limited 4 shared directors
- Experian Limited 2 shared directors
- Konfir (UK) LTD 2 shared directors
- Konfir Verify LTD 2 shared directors
Connected through a shared director
- International Communication & Data Limited 1 shared director
- Experian Europe and Middle East Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10318423 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2016 |
| Address | THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Experian Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-08 - Totemic (2014) Holdings Limited ceased 2025-01-08
75-100% shares, appoints directors, significant influence · notified 2016-08-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Experian Refi Outsource Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29
Officers (21)
- Cormac Vincent Dunne Director · appointed 2026
- Sarah Henry Secretary · appointed 2025
- Julia Mary Cattanach Director · appointed 2025
- Eduardo Guimaraes Castro Director · appointed 2025
- Jill Sparks Director · appointed 2016
Show 16 former officers
- Helen Joy Emmett Director · appointed 2025 · resigned 2026
- Regina Maria Acton Secretary · appointed 2025 · resigned 2025
- Jake Ranson Director · appointed 2023 · resigned 2026
- Alexandra Warner Director · appointed 2022 · resigned 2023
- Nigel Andrew Alder Director · appointed 2022 · resigned 2023
- Crispin Neads Director · appointed 2022 · resigned 2022
- Christopher John Thompson Director · appointed 2022 · resigned 2025
- Kimberley Joanne Roberts Director · appointed 2020 · resigned 2022
- Richard Healey Director · appointed 2018 · resigned 2023
- Ryan Anthony Clarke Director · appointed 2018 · resigned 2019
- Susan Dawn Rann Director · appointed 2017 · resigned 2025
- Gordon Philip Dale Rann Director · appointed 2016 · resigned 2017
- Halina Briggs Secretary · appointed 2016 · resigned 2025
- Dale Stringer Director · appointed 2016 · resigned 2025
- Simon Grant Palmer Director · appointed 2016 · resigned 2017
- Andrew John Kirk Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record