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Companies/03478895

Experian Holdings Limited

Activities of other holding companies n.e.c. · Nottingham

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Gus Holdings UnlimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125446375

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 45 historical
AC
Adam Alexander CrozierCurrent director
Appointed 2026-07-22
+1 other
CC
Clariana Carreno MallarinoCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
MH
Malin Elisabeth HolmbergCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
+1 other
IL
Inacio Lopes Da Silva JuniorCurrent director
Appointed 2023-08-04 · 3 yrs · Group Financial Controller
+1 other
HE
Helen EmmettCurrent director
Appointed 2023-04-01 · 3 yrs · Company Director
+3 others
VB
Valdemir BertoloCurrent director
Appointed 2020-06-15 · 6 yrs · Company Director
DB
David BatesCurrent director
Appointed 2020-06-15 · 6 yrs · Company Director
+2 others
LP
Lloyd PitchfordCurrent director
Appointed 2014-10-01 · 12 yrs · Company Director
+6 others
BC
Brian CassinCurrent director
Appointed 2012-06-15 · 14 yrs · Chief Financial Officer
+1 other
MP
Mark PepperCurrent director
Appointed 2007-09-19 · 19 yrs · Company Director
+96 others
CB
Charles BrownCurrent secretary
Appointed 2006-12-08 · 19 yrs · Company Secretary
+1 other
Show 45 historical appointments
CB
Craig BoundyResigned director
Resigned 2022-09-26 · 1 yr · Chief Operating Officer
MJ
Marcus JehleResigned director
Resigned 2022-05-18 · Cfo
MP
Mariana Pinheiro Monteiro De CarvalhoResigned director
Resigned 2020-06-15 · 4 yrs · Company Director
MR
Michael RogersResigned director
Resigned 2019-07-24 · 6 yrs · Director
MP
Malcolm PapeResigned director
Resigned 2018-07-13 · 1 yr · Company Director
CB
Charles ButterworthResigned director
Resigned 2016-12-16 · 3 yrs · Company Director
AB
Antony BarnesResigned director
Resigned 2014-09-15 · 9 yrs · Company Director
CC
Christopher ClarkResigned director
Resigned 2014-05-21 · 2 yrs · Company Director
JR
Jose RossiResigned director
Resigned 2014-05-21 · 10 yrs · Director
JG
Joy GriffithsResigned director
Resigned 2014-04-10 · Company Director
BE
Benjamin ElliottResigned director
Resigned 2014-04-10 · Company Director
WF
William FloyddResigned director
Resigned 2013-07-26 · 4 yrs · Accountant
KW
Kerry WilliamsResigned director
Resigned 2013-05-03 · 9 yrs · Business Executive
JA
Jose AlcantaraResigned director
Resigned 2012-10-15 · 2 yrs · Managing Director Of Spanish Latam
CB
Craig BoundyResigned director
Resigned 2011-12-16 · 2 yrs · Company Director
RS
Ricardo SilvaResigned director
Resigned 2011-12-16 · 2 yrs · Managing Directors
BH
Brian HerbResigned director
Resigned 2011-05-20 · 2 yrs · Cfo
RG
Richard GallagherResigned director
Resigned 2010-05-27 · 4 yrs · Company Director
CR
Colin RutterResigned director
Resigned 2010-05-27 · 5 yrs · Solicitor
RH
Robert HudsonResigned director
Resigned 2010-02-04 · 1 yr · Finance Director
CH
Charlotte HoggResigned director
Resigned 2008-09-15 · 2 yrs · Manager
FV
Francisco Valim FilhoResigned director
Resigned 2008-08-27 · 2 yrs · Company Director
VN
Victor NicholsResigned director
Resigned 2008-05-23 · 1 yr · Company Director
JF
James FickResigned director
Resigned 2007-09-19 · 2 yrs · Company Director
KS
Kenneth SansomResigned director
Resigned 2007-06-12 · 1 yr · Company Director
EV
Elio VitucciResigned director
Resigned 2007-06-12 · 2 yrs · Company Director
MM
Melville MasonResigned director
Resigned 2007-06-12 · 2 yrs · Company Director
TP
Tikendra PatelResigned director
Resigned 2007-04-26 · 1 yr · Company Director
CC
Christopher CalleroResigned director
Resigned 2006-12-08 · 7 yrs · Ceo
RF
Richard FiddisResigned director
Resigned 2006-12-08 · Company Director
AU
Andrew UnittResigned director
Resigned 2006-12-08 · Finance Director
DR
Donald RobertResigned director
Resigned 2006-12-08 · 12 yrs · Director
NF
Nigel FineResigned director
Resigned 2006-12-08 · 1 yr · Company Director
RA
Roger AubrookResigned director
Resigned 2006-12-08 · Company Director
JP
John PeaceResigned director
Resigned 2006-12-08 · 7 yrs · Company Director
MC
Melanie ClarkeResigned secretary
Resigned 2004-07-27 · 2 yrs
PB
Paul BrooksResigned director
Resigned 2000-09-29 · 11 yrs · Company Director
JS
John SaundersResigned director
Resigned 2000-09-29 · 6 yrs · Director
DB
David BuryResigned director
Resigned 1998-01-09 · 5 yrs · Company Director
DT
David TylerResigned director
Resigned 1998-01-09 · 8 yrs · Company Director
PA
Paul AtkinsonResigned director
Resigned 1998-01-09 · 8 yrs · Group Taxation Manager
PC
Paul CooperResigned secretary
Resigned 1998-01-09 · 6 yrs
DM
David MorrisResigned director
Resigned 1998-01-09 · 6 yrs · Chartered Accountant
CorpHackwood Directors LimitedResigned director
Resigned 1997-12-10

Board profile

People with appointments
11
Directors assessed
10
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active