Experian Holdings Limited

03478895

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 10/12/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Charles Bennett Brown

secretary · Since 08/12/2006

COMPANY SECRETARY

BRITISH · IRELAND · Age 59

Mr Mark Edward Pepper

director · Since 19/09/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 45 other boards

Mr Brian Jude Cassin

director · Since 15/06/2012

CHIEF FINANCIAL OFFICER

IRISH · UNITED KINGDOM · Age 58

Mr Lloyd Mark Pitchford

director · Since 01/10/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Michael John Rogers

director · Since 24/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Valdemir Bertolo

director · Since 15/06/2020

COMPANY DIRECTOR

BRAZILIAN · BRAZIL · Age 64

Mr David John Bates

director · Since 15/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Ms. Helen Joy Emmett

director · Since 01/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Inacio Lopes Da Silva Junior

director · Since 04/08/2023

GROUP FINANCIAL CONTROLLER

BRAZILIAN · UNITED KINGDOM · Age 47

Ms Malin Elisabeth Holmberg

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Ms Clariana Carreno Mallarino

director · Since 01/04/2025

COMPANY DIRECTOR

COLOMBIAN,AMERICAN · COLOMBIA · Age 57

Persons with Significant Control

Gus Holdings Unlimited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 3496850 · England And Wales · Unlimited

Notified 06/04/2016