Transunion Information Group Limited

Active04968328 Private limited company
Incorporated
18 November 2003 (22 years)
Previously known as
Callcredit Information Group Limited (until 30 April 2019)
Skipton Information Group Limited (until 29 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
One Park Lane
Leeds
West Yorkshire
LS3 1EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Transunion International UK Limited, Transunion UK Holdings Ltd. · more companies
British
Born February 1980 (46)
Director · Appointed 11 May 2020
Also at Transunion Global Funding Limited, Transunion Solutions Europe Limited, Neustar Technologies Limited · more companies
British
Born September 1968 (58)
Director · Appointed 13 February 2019
Also at Transunion International UK Limited, Crown Acquisition Bidco Limited, Transunion UK Holdings Ltd. · more companies
American
Born January 1969 (57)
Officer history (18 former)
31 March 2026
Resigned Horsey, Mark Edward as Director
31 March 2026
Appointed Kejriwal, Madhusudan as Director
29 September 2023
Resigned Saha, Satrajit as Director
8 September 2021
Resigned Neenan, David as Director
11 May 2020
Appointed Flynn, William John as Director
29 February 2020
Resigned Rutter, Colin James as Secretary
29 February 2020
Resigned Rutter, Colin James as Director
1 April 2019
Resigned Munro, Robert Kenneth Campbell as Director
8 March 2019
Resigned Gordon, Michael Jon as Director
13 February 2019
Appointed Gilbert, David as Director
13 February 2019
Appointed Horsey, Mark Edward as Director
24 October 2018
Appointed Saha, Satrajit as Director
24 October 2018
Appointed Rutter, Colin James as Director
24 October 2018
Appointed Neenan, David as Director
18 November 2016
Resigned Munro, Robert Kenneth Campbell as Secretary
18 November 2016
Appointed Rutter, Colin James as Secretary
1 May 2015
Appointed Munro, Robert Kenneth Campbell as Secretary
1 May 2015
Appointed Munro, Robert Kenneth Campbell as Director
30 April 2015
Resigned Richards, Elizabeth Anne as Director
30 April 2015
Resigned Richards, Elizabeth Anne as Secretary
1 January 2015
Appointed Gordon, Michael Jon as Director
31 December 2014
Resigned Mcandrew, John Francis as Director
31 March 2014
Resigned Green, Michael John as Director
19 January 2010
Appointed Mcandrew, John Francis as Director
7 December 2009
Resigned Twigg, Richard John as Director
7 December 2009
Resigned Cutter, David John as Director
1 July 2009
Resigned Spence, John Andrew, Cllr as Director
1 January 2009
Appointed Cutter, David John as Director
31 December 2008
Resigned Goodfellow, John Graham as Director
1 April 2007
Appointed Spence, John Andrew, Cllr as Director
27 May 2004
Appointed Twigg, Richard John as Director
27 May 2004
Appointed Richards, Elizabeth Anne as Director
27 May 2004
Appointed Goodfellow, John Graham as Director
13 April 2004
Appointed Green, Michael John as Director
13 April 2004
Appointed Richards, Elizabeth Anne as Secretary
13 April 2004
Resigned Hammonds Secretaries Limited as Corporate Nominee Secretary
13 April 2004
Resigned Hammonds Directors Limited as Corporate Nominee Director
18 November 2003
Appointed Hammonds Secretaries Limited as Corporate Nominee Secretary
18 November 2003
Appointed Hammonds Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 08873670

Holdings 3

Companies where Transunion Information Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Transunion UK Holdings Ltd.
Vail Holdings UK Ltd Owns 75–100% of shares
Crown Acquisition Bidco Limited Owns 75–100% of shares
Transunion Information Group Limited This company Owns 75–100% of shares
Transunion Global Funding Limited Owns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
31 March 2026Termination of appointment of a director
31 March 2026Appointment of a director
2 December 2025Confirmation statement with updates18 November 2025
29 July 2025Resolutions
Show all 147 filings

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