Skip to contentClarengateINTELLIGENCE
Companies/03978091

Experian Technology Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
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 106790169

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 21 historical
AL
Alan LittleCurrent director
Appointed 2026-01-15
+2 others
SH
Sarah HenryCurrent secretary
Appointed 2024-10-16 · 1 yr
+26 others
CG
Charlotte GillanCurrent director
Appointed 2019-11-25 · 6 yrs · Company Director
+12 others
KG
Karen GreenwoodCurrent director
Appointed 2017-07-05 · 9 yrs · Chartered Accountant
+30 others
NR
Nadia Ridout JamiesonCurrent director
Appointed 2017-04-03 · 9 yrs · Director
DL
Daniel LilleyCurrent director
Appointed 2016-12-15 · 9 yrs · Company Director
+61 others
AM
Andrew MillsCurrent director
Appointed 2011-11-01 · 14 yrs · Solicitor
+4 others
MP
Mark PepperCurrent director
Appointed 2007-10-10 · 19 yrs · Company Director
+96 others
Show 21 historical appointments
ML
Mervyn LallyResigned director
Resigned 2016-07-14 · 5 yrs · Company Director
SL
Samuel LehmanResigned director
Resigned 2013-10-09 · 2 yrs · CIO Experian Gts
AB
Antony BarnesResigned director
Resigned 2012-02-16 · 11 yrs · Director Of Treasury And Tax
JF
John FinchResigned director
Resigned 2012-01-10 · 1 yr · Chief Information Officer
RH
Ronan HannaResigned secretary
Resigned 2010-11-15 · 13 yrs
AR
Alice ReadResigned secretary
Resigned 2008-01-30 · 2 yrs
KG
Karen GreenwoodResigned secretary
Resigned 2004-07-13 · 3 yrs
PC
Paul CooperResigned directorResigned secretary
Resigned 2004-03-31 · 12 yrs · Company Director
RJ
Richard JoyceResigned director
Resigned 2003-01-21 · 1 yr · Finance Director
PA
Paul AtkinsonResigned director
Resigned 2002-03-25 · 20 yrs · Company Director
CH
Colin HolmesResigned secretary
Resigned 2002-03-19 · 2 yrs
EB
Eugene BrazilResigned director
Resigned 2002-01-21 · 2 yrs · Co Director
RA
Richard AshtonResigned director
Resigned 2002-01-21 · Finance Director
DK
David KayeResigned secretary
Resigned 2000-08-01 · 1 yr · Solicitor
DB
David BuryResigned director
Resigned 2000-05-09 · 1 yr · Commercial Director
DT
David TylerResigned director
Resigned 2000-05-09 · 2 yrs · Company Director
PG
Paul GilbertResigned director
Resigned 2000-05-09 · 2 yrs · Financial Director
MT
Martin TreesResigned director
Resigned 2000-05-09 · 1 yr · Company President
Resigned 2000-04-20

Board profile

People with appointments
8
Directors assessed
7
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active