Website & contact details
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- The site of this company’s group or brand.
Experian Corporate Services Limited
- Incorporated
- 16 July 1990 (36 years)
- Previously known as
- Gus Property Investments Limited (until 20 April 2023)Quintain (Wembley) Limited (until 29 April 2003)Hector Powe Limited (until 19 March 2003)Earlier: Willerby & Company Limited, Puremove Limited
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Charlotte Elizabeth Gillan
- Owned by
- Experian Finance PLC
- Accounts type
- Full
- Region
- East Midlands
- Address
- The Sir John Peace Building Experian WayNg2 Business ParkNottinghamNG80 1ZZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Henry, Sarah Roberta
Secretary · Appointed 16 October 2024
Gillan, Charlotte Elizabeth, Ms.
Director · Appointed 1 April 2023
British
Born May 1973 (53)
Director · Appointed 15 December 2016
British
Born January 1981 (45)
Director · Appointed 7 November 2007
British
Born February 1963 (63)
Officer history (14 former)
16 October 2024
Resigned Hanna, Ronan as Secretary
16 October 2024
Appointed Henry, Sarah Roberta as Secretary
27 October 2023
1 April 2023
Appointed Gillan, Charlotte Elizabeth, Ms. as Director
1 April 2023
30 June 2022
5 July 2017
21 December 2016
15 December 2016
22 June 2012
15 November 2010
Appointed Hanna, Ronan as Secretary
15 November 2010
30 January 2008
30 January 2008
30 January 2008
7 November 2007
14 September 2005
3 August 2004
3 August 2004
3 August 2004
24 June 2002
24 June 2002
23 April 2002
23 April 2002
23 April 2002
23 April 2002
23 April 2002
24 March 1997
24 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Experian Finance PLC
Corporate entity · Notified 4 February 2026
Owns 75–100% of shares
Public Limited Company
Holdings 1
Companies where Experian Corporate Services Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
4 February 2026
Ceased Chatsworth Investments Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Cessation of a person with significant control | |||
| 4 February 2026 | Notification of a person with significant control | |||
| 5 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 29 December 2025 | Full accounts | 31 March 2025 | ||
| 8 January 2025 | Confirmation statement with no updates | 2 January 2025 |
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