Experian Limited

Active00653331 Private limited company

What Experian say about themselves

“Check your Free Credit Score, get your credit report, or compare credit cards, loans & mortgages with Experian UK.”

— from experian.co.uk
Incorporated
22 March 1960 (66 years)
Industry
Information technology consultancy activities (62020)
Directors
Steven Martin Cooper
Owned by
Accounts type
Full
Region
East Midlands
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Trundle, Julie
Secretary · Appointed 5 November 2026
Director · Appointed 1 April 2026
Also at Experian Refi Solutions Limited, Konfir Limited, Experian Refi Outsource Services Limited · more companies
Irish
Born July 1973 (53)
Director · Appointed 2 May 2025
Also at Experian Holdings Limited · more companies
British
Born November 1971
Cooper, Steven Martin
Director · Appointed 28 February 2020
British
Born April 1970 (56)
Director · Appointed 24 October 2016
Also at Konfir Limited, Experian Group Limited, Experian Refi Solutions Limited · more companies
British
Born August 1971 (55)
Director · Appointed 15 February 2016
Also at Stuart Deane Consulting Limited · more companies
British
Born December 1965 (60)
Officer history (49 former)
5 November 2026
Appointed Trundle, Julie as Secretary
1 November 2026
Resigned Murphy, Claire Anna as Secretary
1 April 2026
Resigned Emmett, Helen Joy, Ms. as Director
1 April 2026
Appointed Dunne, Cormac Vincent as Director
6 May 2025
Appointed Murphy, Claire Anna as Secretary
6 May 2025
Resigned Acton, Regina Maria as Secretary
2 May 2025
Appointed Holmberg, Malin Elisabeth as Director
1 April 2025
Resigned Rossi, Jose Luiz Teixeira as Director
16 October 2024
Resigned Hanna, Ronan as Secretary
16 October 2024
Appointed Acton, Regina Maria as Secretary
1 April 2023
Appointed Emmett, Helen Joy, Ms. as Director
1 April 2023
Resigned Jehle, Marcus Christian as Director
12 September 2022
Appointed Jehle, Marcus Christian as Director
12 September 2022
Resigned Bates, David John as Director
7 April 2020
Appointed Rossi, Jose Luiz Teixeira as Director
10 March 2020
Resigned Pape, Malcolm John as Director
6 March 2020
Appointed Bates, David John as Director
28 February 2020
Resigned Davis, Roger William John as Director
28 February 2020
Appointed Cooper, Steven Martin as Director
3 February 2020
Resigned Butterworth, Charles Langhorne as Director
22 May 2018
Appointed Pape, Malcolm John as Director
19 April 2018
Resigned Floydd, William James Spencer as Director
14 November 2016
Appointed Butterworth, Charles Langhorne as Director
14 November 2016
Resigned Clark, Christopher Graham as Director
24 October 2016
Appointed Cattanach, Julia Mary as Director
15 February 2016
Resigned Pepper, Mark Edward as Director
15 February 2016
Appointed Davis, Roger William John as Director
15 February 2016
Appointed Deane, Stuart John as Director
15 February 2016
Resigned Gallagher, Richard Conrick as Director
15 February 2016
Resigned Wells, Mark as Director
11 February 2016
Resigned Rutter, Colin James as Director
11 August 2015
Resigned Bromley, Alexander John as Director
18 June 2015
Appointed Bromley, Alexander John as Director
19 June 2014
Resigned Fiddis, Richard William, Dr as Director
17 June 2014
Appointed Clark, Christopher Graham as Director
21 May 2014
Resigned Boundy, Craig Andrew as Director
11 July 2013
Appointed Floydd, William James Spencer as Director
3 July 2013
Resigned Herb, Brian Jerome as Director
16 December 2011
Appointed Boundy, Craig Andrew as Director
12 September 2011
Resigned Hudson, Robert Jan as Director
30 June 2011
Resigned Hogg, Charlotte Mary as Director
22 June 2011
Appointed Herb, Brian Jerome as Director
22 December 2010
Appointed Wells, Mark as Director
31 July 2010
Resigned Fick, James as Director
27 May 2010
Appointed Gallagher, Richard Conrick as Director
30 September 2009
Resigned Mason, Melville Edgar as Director
30 September 2009
Appointed Hudson, Robert Jan as Director
24 October 2008
Appointed Hogg, Charlotte Mary as Director
3 July 2008
Resigned Patel, Tikendra as Director
19 December 2007
Resigned Brooks, Paul Timothy Coleman as Director
17 December 2007
Appointed Patel, Tikendra as Director
17 December 2007
Appointed Fick, James as Director
17 December 2007
Resigned Peace, John Wilfred as Director
12 October 2007
Appointed Pepper, Mark Edward as Director
12 October 2007
Appointed Rutter, Colin James as Director
13 July 2007
Resigned Unitt, Andrew Vaughan as Director
28 June 2007
Appointed Hanna, Ronan as Secretary
28 June 2007
Resigned Clarke, Melanie Anne as Secretary
23 April 2007
Resigned Loe, Peter William as Director
16 April 2007
Resigned Fine, Nigel as Director
13 April 2007
Resigned Watkins, Richard George as Director
2 April 2007
Resigned Coupe, David Paul as Director
30 March 2007
Resigned Aubrook, Roger Michael as Director
30 March 2007
Resigned Saunders, John Norman as Director
1 September 2006
Appointed Unitt, Andrew Vaughan as Director
1 September 2006
Resigned Mcgregor, Ian as Director
31 March 2005
Resigned Barber, Jayne Lesley as Director
31 March 2005
Resigned Stewart, Ian Mckenzie as Director
11 October 2004
Resigned Barnes, Eric Malcolm as Director
1 September 2003
Appointed Mason, Melville Edgar as Director
1 April 2003
Appointed Watkins, Richard George as Director
1 April 2003
Appointed Mcgregor, Ian as Director
1 May 2002
Resigned Hislop, William Herbert John as Director
25 July 2001
Resigned Bury, David Gordon as Director
6 July 2001
12 October 2000
Appointed Fine, Nigel as Director
12 October 2000
Appointed Coupe, David Paul as Director
28 April 2000
Resigned Dawes, Julie Viviene as Secretary
28 April 2000
Appointed Clarke, Melanie Anne as Secretary
2 March 2000
Resigned Coates, David Raiffe as Director
9 December 1999
Appointed Fiddis, Richard William, Dr as Director
14 June 1999
Appointed Dawes, Julie Viviene as Secretary
7 April 1999
Appointed Brooks, Paul Timothy Coleman as Director
1 April 1999
Resigned Young, George Alan as Secretary
23 March 1999
Resigned Young, George Alan as Director
1 April 1997
Resigned Erskine, John Dennis as Director
1 April 1997
Appointed Bury, David Gordon as Director
1 April 1997
Resigned Bird, David Stephen as Director
1 April 1997
Appointed Loe, Peter William as Director
1 April 1997
Appointed Hislop, William Herbert John as Director
1 April 1997
Appointed Young, George Alan as Director
1 April 1996
Appointed Coates, David Raiffe as Director
1 April 1996
Appointed Erskine, John Dennis as Director
1 April 1995
Appointed Stewart, Ian Mckenzie as Director
24 June 1993
Resigned Coffman Iii, John Yancey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 3720393

Holdings 9

Companies where Experian Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
In liquidation
Has significant influence or control
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed

Filings 294

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a secretary
4 November 2026Termination of appointment of a secretary
26 October 2026Full accounts31 March 2026
20 October 2026Confirmation statement with no updates20 October 2026
13 April 2026Termination of appointment of a director
Show all 294 filings

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