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Experian Limited

Adresa
The Sir John Peace Building
Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
28. březen 2023
Company No. 00653331 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Experian Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03720393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Acton, Regina Maria Conyngham Road, Dublin 8, Dublin, Ireland Status: Active Notified: 16/10/2024 Role: Secretary
    Cattanach, Julia Mary Dublin 2, D02 Hy05, Ireland Status: Active Notified: 24/10/2016 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cooper, Steven Martin Dublin 2, D02 Hy05, Ireland Status: Active Notified: 28/02/2020 Date of Birth: 04/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Deane, Stuart John Dublin 2, D02 Hy05, Ireland Status: Active Notified: 15/02/2016 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Emmett, Helen Joy Ng2 Business Park, Nottingham Status: Active Notified: 01/04/2023 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: British
    Rossi, Jose Luiz Teixeira Dublin 2, D02 Hy05, Ireland Status: Active Notified: 07/04/2020 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: Brazilian
    Floydd, William James Spencer Malahide Road, Dublin 17, Ireland Status: Ceased Notified: 11/07/2013 Ceased: 19/04/2018 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hanna, Ronan Dublin 2, Ireland Status: Ceased Notified: 28/06/2007 Ceased: 16/10/2024 Date of Birth: 04/1974 Role: Secretary Nationality: Irish

    Companies Controlled by This Company (10)

    gb-flag GB Experian International Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 03365159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Experian Surbs Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05716481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HD Decisions Limited Status: Active Notified: 06/04/2016 Companies House Number: 06692615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB International Communication & Data Limited Status: Active Notified: 06/04/2016 Companies House Number: 01714446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intozetta Holdings Limited Status: Active Notified: 15/09/2023 Companies House Number: 12156620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PAY Dashboard Limited Status: Active Notified: 19/05/2022 Companies House Number: 08853884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tallyman Limited Status: Active Notified: 06/04/2016 Companies House Number: 01004505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Techlightenment LTD Status: Active Notified: 06/04/2016 Companies House Number: 04373336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The 41ST Parameter, LTD. Status: Active Notified: 06/04/2016 Companies House Number: 06363240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB X88 Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 06709339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control