Experian Technology Limited

03978091

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 20/04/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

58290

Other software publishing

77400

Leasing of intellectual property and similar products

Officers

Mr Mark Edward Pepper

director · Since 10/10/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 45 other boards

Mr Andrew John Mills

director · Since 01/11/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Daniel Tristan Lilley

director · Since 15/12/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Ms Nadia Ridout-Jamieson

director · Since 03/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Mrs Karen Julia Greenwood

director · Since 05/07/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 30 other boards

Mr Charlotte Elizabeth Gillan

director · Since 25/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Sarah Henry

secretary · Since 16/10/2024

Mr Alan Keith Little

director · Since 15/01/2026

BRITISH · ENGLAND · Age 56

Also on 1 other board

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