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Company · London

Dune Group Limited

Retail sale of footwear in specialised stores

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 29

  1. Clara Mary Eisenberg 2021-2023 Director View profile
  2. Annette Middlebrook 2019-2022 Director View profile
  3. Gayatri Singh 2019-2020 Director View profile
  4. CéCile Delforge 2017-2021 Director View profile
  5. Robert Silsbury 2017-2020 Director View profile
  6. Justin Burzynski 2016-2019 Director View profile
  7. Lynn Mora Beattie 2015-2016 Director View profile
  8. Catherine Smyth 2013-2016 Director View profile
  9. Jamie Ovenden 2013-2014 Director View profile
  10. Zoe Brookes 2012-2023 Director View profile
  11. Louise Ellis 2011-2012 Director View profile
  12. Nilesh Karia 2009-2024 Director View profile
  13. John Egan 2008-2017 Director View profile
  14. Nicholas Paul Murty 2007-2007 Director View profile
  15. Elizabeth Leitao Fenner 2007-2011 Director View profile
  16. Jenny Claire Louise Cox 2004-2012 Director View profile
  17. Steven Mark Swaby 2003-2006 Director View profile
  18. Stephen Paul Acquari 2003-2004 Director View profile
  19. Craig Newman 2001-2004 Director View profile
  20. Duncan Scott Miller 2001-2008 Director View profile
  21. Phillip John Ashforth 1999-2001 Director View profile
  22. Christopher John Tanner 1997-2018 Director View profile
  23. Simon Alexander Hardwick 1997-2002 Director View profile
  24. James Winston Edward Granger 1996-1999 Director View profile
  25. Clara Eisenberg 2020-2023 Secretary View profile
  26. James Nicholas Marshall Cox 2010-2020 Secretary View profile
  27. David Perez 2010-2010 Secretary View profile
  28. Robert Leslie Shillcock 2007-2010 Secretary View profile
  29. Barry Robert Marshall 2001-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale of footwear in specialised stores
Incorporated
05/05/1987
Registered office
London
Previous names
Warwick Limited (until 14/09/2009)

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Dune Group Limited is controlled by Daniel Robert Rubin
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Daniel Robert Rubin.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£837,037
Total assets
£1,571,131
Cash
£11,687
Employees
923
Turnover
£97,061,587
Profit/loss
-£8,586,473

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-01. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

12.7y median 10.2y
average tenure
30.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 4Business services 2Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02127866
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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