Experian Limited

00653331

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NOTTINGHAM, NG80 1ZZ

Incorporated 22/03/1960

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Stuart John Deane

director · Since 15/02/2016

DIRECTOR

BRITISH · WALES · Age 60

Also on 1 other board

Mrs Julia Mary Cattanach

director · Since 24/10/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mr Steven Martin Cooper

director · Since 28/02/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Ms Malin Elisabeth Holmberg

director · Since 02/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Ms Claire Anna Murphy

secretary · Since 06/05/2025

Mr Cormac Vincent Dunne

director · Since 01/04/2026

IRISH · ENGLAND · Age 52

Also on 4 other boards

Persons with Significant Control

Experian Group Limited

75–100% shares

75–100% votes

Appoint directors

The Sir John Peace Building, Experian Way, Nottingham, NG80 1ZZ

Reg: 3720393 · England And Wales · Limited

Notified 06/04/2016