Company · Leeds
Transunion UK Holdings LTD.
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Mark Edward Horsey 2020-2026 View profile
- Andrew Joseph Davet 2020-2024 View profile
- Wayne Monfries 2019-2020 View profile
- Michael Forde 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 04/07/2019
- Registered office
- Leeds
Ownership
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
Group
- Transunion UK Holdings LTD.
is controlled by Transunion Global Holdings LP
Evidence
ceased 75-100% shares · notified 2019-10-29, ceased 2019-10-29 · source: Companies House PSC register
Ultimately controlled by Transunion Global Holdings LP.
18 other companies in this group
- Transunion Global Funding Limited
- Call@Credit PLC
- Crown Acquisition Topco Limited
- Monevo Holdco 2 Limited
- Crown Acquisition Bidco Limited
- Callcredit Public Sector Limited
- Dmwsl 620 Limited
- Coactiva LTD
- Transunion International Europe Limited
- Vail Holdings UK LTD
- Transunion Information Group Limited
- Decisionmetrics Limited
- Callcredit Lead Generation Limited
- Tenant ID Limited
- Transunion International UK Limited
- Callcredit Data Solutions Limited
- Gmap Limited
- Transunion Global Holdings LP
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12085578
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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