Skip to contentClarengateINTELLIGENCE
Companies/05860211

Experian (UK) Holdings 2006 Limited

Financial intermediation not elsewhere classified · Nottingham

ActiveUnited KingdomIncorporated 2006Private 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 105778740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
SH
Sarah HenryCurrent secretary
Appointed 2024-10-16 · 1 yr
+26 others
KG
Karen GreenwoodCurrent director
Appointed 2017-07-05 · 9 yrs · Chartered Accountant
+30 others
DL
Daniel LilleyCurrent director
Appointed 2016-12-15 · 9 yrs · Company Director
+61 others
MP
Mark PepperCurrent director
Appointed 2008-01-30 · 18 yrs · Company Director
+96 others
Show 11 historical appointments
AB
Alexander BromleyResigned director
Resigned 2012-06-22 · 5 yrs · Direcor
RH
Ronan HannaResigned secretary
Resigned 2010-11-15 · 13 yrs
AR
Alice ReadResigned secretary
Resigned 2008-01-30 · 2 yrs
PC
Paul CooperResigned director
Resigned 2008-01-30 · 8 yrs · Director
AB
Antony BarnesResigned director
Resigned 2007-11-27 · 15 yrs · Treasurer
KG
Karen GreenwoodResigned secretary
Resigned 2006-11-21 · 1 yr · Chartered Accountant
DT
David TylerResigned director
Resigned 2006-07-24 · 1 yr · Director
MB
Martin BodenResigned director
Resigned 2006-07-24 · Financial Controller
PB
Peter BlytheResigned director
Resigned 2006-07-24 · 8 yrs · Director Of Finance
PA
Paul AtkinsonResigned director
Resigned 2006-07-24 · 15 yrs · Chartered Accountant
Resigned 2006-06-28

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active