Transunion UK Holdings LTD.
Company 12085578 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.
3 directors on the board
- David Gilbert Director · appointed 2019
- Sharon Naidoo Director · appointed 2025
- Madhusudan Kejriwal Director · appointed 2026
Directors past 6 years
- David Gilbert Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- David Gilbert Director · appointed 2019
- Sharon Naidoo Director · appointed 2025
- Madhusudan Kejriwal Director · appointed 2026
Left in the last 12 months
- Mark Edward Horsey Director · appointed 2020 · 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
- Transunion International UK Limited 2 shared directors
- Transunion Information Group Limited 2 shared directors
- Crown Acquisition Bidco Limited 2 shared directors
- Vail Holdings UK LTD 2 shared directors
Connected through a shared director
- Monevo Limited 1 shared director
- Cyberscout Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12085578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2019 |
| Address | 1 PARK LANE, LEEDS, LS3 1EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Transunion Global Holdings LP ceased 2019-10-29
75-100% shares · notified 2019-10-29
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vail Holdings UK LTD
75-100% shares · notified 2019-07-04 - Monevo Holdco 2 Limited ceased 2025-07-21
75-100% shares, 75-100% voting · notified 2025-07-21
Officers (7)
- Madhusudan Kejriwal Director · appointed 2026
- Sharon Naidoo Director · appointed 2025
- David Gilbert Director · appointed 2019
Show 4 former officers
- Mark Edward Horsey Director · appointed 2020 · resigned 2026
- Andrew Joseph Davet Director · appointed 2020 · resigned 2024
- Wayne Monfries Director · appointed 2019 · resigned 2020
- Michael Forde Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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