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Transunion Information Group Limited

04968328

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One Park Lane, Leeds, West Yorkshire, LS3 1EP
Incorporated 18/11/2003

Previously known as

Callcredit Information Group Limited · until 30/04/2019
Skipton Information Group Limited · until 29/05/2008
Skipton Information Group Plc · until 14/07/2006
Hamsard 2692 Limited · until 07/06/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr David Gilbert

director · Since 13/02/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 9 other boards

Mr William John Flynn

director · Since 11/05/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 23 other boards

Mr Madhusudan Kejriwal

director · Since 31/03/2026

BRITISH · ENGLAND · Age 46

Also on 2 other boards

David Gilbert

director · Since 13/02/2019

American · United States · Age 57

William John Flynn

director · Since 11/05/2020

British · United Kingdom · Age 58

Madhusudan Kejriwal

director · Since 31/03/2026

British · England · Age 46

Former

Hammonds Directors Limited

corporate nominee director · Resigned 13/04/2004

Hammonds Secretaries Limited

corporate nominee secretary · Resigned 13/04/2004

John Graham Goodfellow

director · Resigned 31/12/2008

John Andrew Spence

director · Resigned 01/07/2009

Richard John Twigg

director · Resigned 07/12/2009

David John Cutter

director · Resigned 07/12/2009

Michael John Green

director · Resigned 31/03/2014

John Francis Mcandrew

director · Resigned 31/12/2014

Elizabeth Anne Richards

secretary · Resigned 30/04/2015

Elizabeth Anne Richards

director · Resigned 30/04/2015

Robert Kenneth Campbell Munro

secretary · Resigned 18/11/2016

Michael Jon Gordon

director · Resigned 08/03/2019

Robert Kenneth Campbell Munro

director · Resigned 01/04/2019

Colin James Rutter

secretary · Resigned 29/02/2020

Colin James Rutter

director · Resigned 29/02/2020

David Neenan

director · Resigned 08/09/2021

Satrajit Saha

director · Resigned 29/09/2023

Mark Edward Horsey

director · Resigned 31/03/2026

Persons with Significant Control

Crown Acquisition Bidco Limited

75–100% shares
75–100% votes

One, Park Lane, Leeds, LS3 1EP

Reg: 08873670 · England · Limited

Notified 09/09/2016

Change History

officer appointedFLYNN, William John
2026-08-09
officer appointedGILBERT, David
2026-08-09
officer appointedKEJRIWAL, Madhusudan
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1One Park Lane
2026-08-09

ONE PARK LANE

post townWest Yorkshire
2026-08-09

WEST YORKSHIRE