Serasa Finance Limited
Company 10469162 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Experian Europe Unlimited 4 shared directors
- Experian (UK) Finance Limited 4 shared directors
- Experian Latam Holdings Unlimited 4 shared directors
- Experian Holdings (UK) Unlimited 4 shared directors
- Experian International Unlimited 3 shared directors
- Experian Technology Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10469162 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2016 |
| Address | THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Experian Finance Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Sarah Roberta Henry Secretary · appointed 2024
- Charlotte Elizabeth Gillan Director · appointed 2019
- Daniel Tristan Lilley Director · appointed 2017
- Karen Julia Greenwood Director · appointed 2017
- Mark Edward Pepper Director · appointed 2016
Show 5 former officers
- Karen Julia Greenworth Director · appointed 2017 · resigned 2017
- Paul Alan Atkinson Director · appointed 2016 · resigned 2022
- Alexander John Bromley Director · appointed 2016 · resigned 2017
- Ronan Peter Hanna Secretary · appointed 2016 · resigned 2024
- Antony Jonathan Ward Barnes Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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