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Companies/07578866

Experian Latam Holdings Unlimited

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

ActiveUnited KingdomIncorporated 2011Private Unlimited 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
Experian Holdings LimitedCorporate
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 144257535

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
SH
Sarah HenryCurrent secretary
Appointed 2024-10-16 · 1 yr
+26 others
CG
Charlotte GillanCurrent director
Appointed 2022-12-21 · 3 yrs · Director
+12 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 2011-03-25 · 15 yrs · None
+96 others
Show 7 historical appointments
AB
Alexander BromleyResigned director
Resigned 2012-06-22 · 5 yrs · Director
RH
Ronan HannaResigned secretary
Resigned 2011-03-25 · 13 yrs
PB
Paul BrooksResigned director
Resigned 2011-03-25 · None
AB
Antony BarnesResigned director
Resigned 2011-03-25 · 12 yrs · None
PB
Peter BlytheResigned director
Resigned 2011-03-25 · 1 yr · None
PA
Paul AtkinsonResigned director
Resigned 2011-03-25 · 11 yrs · None
PC
Paul CooperResigned director
Resigned 2011-03-25 · 5 yrs · None

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active