Experian Limited
- Company number
- 00653331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 1960
- Nature of business
- Information technology consultancy activities
- Corporate group
- Experian Holdings (UK) Unlimited (38 companies)
Registered office
Previous names
- CCN Group Limited (until 2 Jun 1997)
- CCN Systems Limited (until 29 Oct 1993)
- Commercial Credit (Nottingham) Limited (until 31 Dec 1981)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Cormac Vincent | Director | 1 Apr 2026 | |
| HOLMBERG, Malin Elisabeth | Director | 2 May 2025 | |
| COOPER, Steven Martin | Director | 28 Feb 2020 | |
| CATTANACH, Julia Mary | Director | 24 Oct 2016 | |
| DEANE, Stuart John | Director | 15 Feb 2016 | |
| FLOYDD, William James Spencer | Director | 11 Jul 2013 | 19 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Experian Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Experian Limited → Experian Group Limited → Experian Holdings Limited → GUS Holdings Unlimited → Experian (UK) Holdings 2006 Limited → GUS 2000 Finance Unlimited
Controls
- Experian International Unlimited (03365159)
- Experian Refi Solutions Limited (10318423)
- Experian Surbs Investments Limited (05716481)
- International Communication & Data Limited (01714446)
- Intozetta Holdings Limited (12156620)
- KYC Global Technologies (UK) Limited (11868100)
- London & Country Mortgages Limited (01988608)
Directors’ other companies
- CATTANACH, Julia Mary - Director at Konfir Limited
- DUNNE, Cormac Vincent - Director at Experian Refi Outsource Services Limited
- DUNNE, Cormac Vincent - Director at Konfir (UK) Ltd
- DUNNE, Cormac Vincent - Director at Experian Refi Solutions Limited
- DUNNE, Cormac Vincent - Director at Konfir Verify Ltd
- DUNNE, Cormac Vincent - Director at Konfir Limited
Companies at the same address
- CCN UK 2005 Limited (05576021)
- CCN UK Unlimited (04309372)
- Chatsworth Investments Limited (03312226)
- EHI UK Finance Limited (05576020)
- EHI UK Unlimited (04309400)
- EIS 2005 Limited (05576019)
- EIS UK Unlimited (04309390)
- Experian (UK) Finance Limited (07553817)
- Experian (UK) Holdings 2006 Limited (05860211)
- Experian Cis Limited (02359431)