Experian Holdings Limited

Active03478895 Private limited company
Incorporated
10 December 1997 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Clariana Carreno Mallarino
Owned by
Accounts type
Full
Region
East Midlands
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
Also at Experian Finance PLC
British
Born January 1964 (62)
Carreno Mallarino, Clariana
Director · Appointed 1 April 2025
Colombian,American
Born September 1968 (58)
Director · Appointed 1 April 2025
Also at Experian Limited · more companies
British
Born November 1971
Lopes Da Silva Junior, Inacio
Director · Appointed 4 August 2023
Brazilian
Born March 1979 (47)
Emmett, Helen Joy, Ms.
Director · Appointed 1 April 2023
British
Born November 1974
Director · Appointed 15 June 2020
British
Born January 1981 (45)
Bertolo, Valdemir
Director · Appointed 15 June 2020
Brazilian
Born February 1962 (64)
Director · Appointed 1 October 2014
Also at Experian Finance PLC, Experian Investment Holdings Limited, Experian (UK) Finance Limited · more companies
British
Born August 1971 (55)
Cassin, Brian Jude
Director · Appointed 15 June 2012
Irish
Born September 1967 (59)
Director · Appointed 19 September 2007
Also at CCN UK 2005 Limited, CCN UK Unlimited, Ehi UK Finance Limited · more companies
British
Born February 1963 (63)
Secretary · Appointed 8 December 2006
British
Officer history (46 former)
22 July 2026
Appointed Crozier, Adam Alexander as Director
22 July 2026
Resigned Rogers, Michael John as Director
1 April 2025
Appointed Carreno Mallarino, Clariana as Director
1 April 2025
Appointed Holmberg, Malin Elisabeth as Director
1 April 2025
Resigned Rossi, Jose Luiz Teixeira as Director
1 April 2025
Resigned Pinheiro Monteiro De Carvalho, Mariana as Director
20 August 2024
Resigned Boundy, Craig Andrew as Director
27 October 2023
Resigned Barnes, Antony Jonathan Ward as Director
4 August 2023
Appointed Lopes Da Silva Junior, Inacio as Director
1 April 2023
Appointed Emmett, Helen Joy, Ms. as Director
1 April 2023
Resigned Jehle, Marcus Christian as Director
26 September 2022
Appointed Boundy, Craig Andrew as Director
21 July 2022
Resigned Williams, Kerry Lee as Director
18 May 2022
Appointed Jehle, Marcus Christian as Director
15 June 2020
Appointed Bates, David John as Director
15 June 2020
Appointed Pinheiro Monteiro De Carvalho, Mariana as Director
15 June 2020
Appointed Bertolo, Valdemir as Director
10 March 2020
Resigned Pape, Malcolm John as Director
3 February 2020
Resigned Butterworth, Charles Langhorne as Director
24 July 2019
Resigned Robert, Donald as Director
24 July 2019
Appointed Rogers, Michael John as Director
13 July 2018
Appointed Pape, Malcolm John as Director
19 April 2018
Resigned Floydd, William James Spencer as Director
16 December 2016
Appointed Butterworth, Charles Langhorne as Director
14 November 2016
Resigned Clark, Christopher Graham as Director
11 February 2016
Resigned Rutter, Colin James as Director
31 December 2014
Resigned Alcantara, Jose Carlos as Director
1 October 2014
Appointed Pitchford, Lloyd Mark as Director
15 September 2014
Appointed Barnes, Antony Jonathan Ward as Director
4 August 2014
Resigned Elliott, Benjamin Gardner as Director
30 July 2014
Resigned Griffiths, Joy Ann as Director
21 July 2014
Resigned Gallagher, Richard Conrick as Director
16 July 2014
Resigned Peace, John Wilfred, Sir as Director
16 July 2014
Resigned Callero, Christopher as Director
27 June 2014
Resigned Silva, Ricardo Rodrigues Loureiro as Director
21 May 2014
Appointed Clark, Christopher Graham as Director
21 May 2014
Appointed Rossi, Jose Luiz Teixeira as Director
15 May 2014
Resigned Boundy, Craig Andrew as Director
10 April 2014
Appointed Elliott, Benjamin Gardner as Director
10 April 2014
Appointed Griffiths, Joy Ann as Director
26 July 2013
Appointed Floydd, William James Spencer as Director
3 July 2013
Resigned Herb, Brian Jerome as Director
3 May 2013
Appointed Williams, Kerry Lee as Director
15 October 2012
Appointed Alcantara, Jose Carlos as Director
15 June 2012
Appointed Cassin, Brian Jude as Director
6 January 2012
Resigned Brooks, Paul Timothy Coleman as Director
16 December 2011
Appointed Boundy, Craig Andrew as Director
16 December 2011
Appointed Silva, Ricardo Rodrigues Loureiro as Director
12 September 2011
Resigned Hudson, Robert Jan as Director
16 August 2011
Resigned Valim Filho, Francisco Tosta as Director
30 June 2011
Resigned Hogg, Charlotte Mary as Director
20 May 2011
Appointed Herb, Brian Jerome as Director
1 June 2010
Resigned Fick, James as Director
27 May 2010
Appointed Gallagher, Richard Conrick as Director
27 May 2010
Appointed Rutter, Colin James as Director
4 February 2010
Appointed Hudson, Robert Jan as Director
31 December 2009
Resigned Nichols, Victor Kimball as Director
6 November 2009
Resigned Vitucci, Elio as Director
30 September 2009
Resigned Mason, Melville Edgar as Director
15 September 2008
Appointed Hogg, Charlotte Mary as Director
27 August 2008
Appointed Valim Filho, Francisco Tosta as Director
25 August 2008
Resigned Sansom, Kenneth Rye as Director
30 July 2008
Resigned Fine, Nigel as Director
3 July 2008
Resigned Patel, Tikendra as Director
23 May 2008
Appointed Nichols, Victor Kimball as Director
19 September 2007
Appointed Fick, James as Director
19 September 2007
Appointed Pepper, Mark Edward as Director
13 July 2007
Resigned Unitt, Andrew Vaughan as Director
12 June 2007
Appointed Vitucci, Elio as Director
12 June 2007
Appointed Sansom, Kenneth Rye as Director
12 June 2007
Appointed Mason, Melville Edgar as Director
12 June 2007
Resigned Aubrook, Roger Michael as Director
12 June 2007
Resigned Fiddis, Richard William, Dr as Director
26 April 2007
Appointed Patel, Tikendra as Director
26 April 2007
Resigned Saunders, John Norman as Director
8 December 2006
Appointed Aubrook, Roger Michael as Director
8 December 2006
Appointed Fiddis, Richard William, Dr as Director
8 December 2006
Appointed Peace, John Wilfred, Sir as Director
8 December 2006
Appointed Fine, Nigel as Director
8 December 2006
Appointed Robert, Donald as Director
8 December 2006
Appointed Brown, Charles Bennett as Secretary
8 December 2006
Resigned Tyler, David Alan as Director
8 December 2006
Resigned Clarke, Melanie Anne as Secretary
8 December 2006
Resigned Atkinson, Paul Alan as Director
8 December 2006
Appointed Callero, Christopher as Director
8 December 2006
Appointed Unitt, Andrew Vaughan as Director
30 September 2004
Resigned Morris, David as Director
27 July 2004
Appointed Clarke, Melanie Anne as Secretary
27 July 2004
Resigned Cooper, Paul Graeme as Secretary
31 March 2003
Resigned Bury, David Gordon as Director
10 November 2000
Resigned Clarke, Melanie as Secretary
29 September 2000
Appointed Clarke, Melanie as Secretary
29 September 2000
Appointed Saunders, John Norman as Director
29 September 2000
Appointed Brooks, Paul Timothy Coleman as Director
9 January 1998
Appointed Cooper, Paul Graeme as Secretary
9 January 1998
Appointed Atkinson, Paul Alan as Director
9 January 1998
Appointed Morris, David as Director
9 January 1998
Appointed Tyler, David Alan as Director
9 January 1998
Appointed Bury, David Gordon as Director
9 January 1998
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
9 January 1998
Resigned Hackwood Directors Limited as Corporate Nominee Director
10 December 1997
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
10 December 1997
Appointed Hackwood Directors Limited as Corporate Nominee 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
Unlimited
Reg. no. 3496850

Holdings 4

Companies where Experian Holdings 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
Dissolved
Owns 75–100% of shares
Active

Filings 246

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 March 2026
5 August 2026Appointment of a director
5 August 2026Termination of appointment of a director
14 April 2026Confirmation statement with no updates14 April 2026
19 November 2025Full accounts31 March 2025
Show all 246 filings

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