Website & contact details
- Group website
- The site of this company’s group or brand.
Experian Group Limited
- Incorporated
- 25 February 1999 (27 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- The Sir John Peace Building Experian WayNg2 Business ParkNottinghamNG80 1ZZ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Henry, Sarah Roberta
Secretary · Appointed 16 October 2024
Director · Appointed 19 July 2019
British
Born September 1966 (60)
Director · Appointed 16 May 2017
British
Born August 1971 (55)
Director · Appointed 25 January 2008
British
Born February 1963 (63)
Officer history (15 former)
16 October 2024
16 October 2024
Appointed Henry, Sarah Roberta as Secretary
19 July 2019
27 January 2019
16 May 2017
7 March 2016
11 February 2016
12 September 2011
30 September 2009
30 September 2009
26 February 2008
30 January 2008
25 January 2008
25 January 2008
28 June 2007
28 June 2007
30 March 2007
30 March 2007
30 March 2007
31 March 2005
28 April 2000
28 April 2000
31 August 1999
14 June 1999
14 June 1999
17 March 1999
17 March 1999
17 March 1999
17 March 1999
17 March 1999
17 March 1999
17 March 1999
25 February 1999
25 February 1999
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. 03478895
Holdings 1
Companies where Experian Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 March 2026 | ||
| 3 March 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 9 October 2025 | Full accounts | 31 March 2025 | ||
| 25 February 2025 | Confirmation statement with updates | 23 February 2025 | ||
| 26 November 2024 | Full accounts | 31 March 2024 |
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