Dune Group Limited
Company 02127866 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Alice Arnold Director · appointed 2016
- Anne Rubin Director · appointed 1996
- Nigel Robert Darwin Director · appointed 2022
- Andrew Ian Grainger Director · appointed 2021
- Debra Bloom Director · appointed 2012
12.7y median 10.2y
average tenure
30.5y
longest tenure
Directors past 6 years
- Alice Arnold Director · appointed 2016
- Anne Rubin Director · appointed 1996
- Debra Bloom Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Andrew Ian Grainger Director · appointed 2021
- Debra Bloom Director · appointed 2012
Portfolio (3)
- Alice Arnold Director · appointed 2016
- Anne Rubin Director · appointed 1996
- Nigel Robert Darwin Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dune Topco Limited 3 shared directors
- Dune Brand Limited 2 shared directors
Connected through a shared director
- Browning Enterprises Limited 1 shared director
- Dune International Limited 1 shared director
- Dune Holdings Limited 1 shared director
- Owlscote Management CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02127866 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1987 |
| Address | THE WHITE BUILDING 4TH FLOOR, 11 EVESHAM STREET, LONDON, W11 4AJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 01/02/2025 |
Industry (SIC)
47721 - Retail sale of footwear in specialised stores
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.
- Daniel Robert Rubin ceased 2016-04-06
significant influence · notified 2016-04-06 - Anne Rubin ceased 2016-04-06
significant influence · notified 2016-04-06 - Dune Topco Limited
75-100% shares, 75-100% voting · notified 2022-03-31 - Dune Holdings Limited ceased 2022-03-31
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (36)
- Alice Arnold Secretary · appointed 2023
- Nigel Robert Darwin Director · appointed 2022
- Andrew Ian Grainger Director · appointed 2021
- Alice Arnold Director · appointed 2016
- Debra Bloom Director · appointed 2012
- Daniel Robert Rubin Secretary · appointed 1999
- Anne Rubin Director · appointed 1996
Show 29 former officers
- Clara Mary Eisenberg Director · appointed 2021 · resigned 2023
- Clara Eisenberg Secretary · appointed 2020 · resigned 2023
- Annette Middlebrook Director · appointed 2019 · resigned 2022
- Gayatri Singh Director · appointed 2019 · resigned 2020
- CéCile Delforge Director · appointed 2017 · resigned 2021
- Robert Silsbury Director · appointed 2017 · resigned 2020
- Justin Burzynski Director · appointed 2016 · resigned 2019
- Lynn Mora Beattie Director · appointed 2015 · resigned 2016
- Catherine Smyth Director · appointed 2013 · resigned 2016
- Jamie Ovenden Director · appointed 2013 · resigned 2014
- Zoe Brookes Director · appointed 2012 · resigned 2023
- Louise Ellis Director · appointed 2011 · resigned 2012
- James Nicholas Marshall Cox Secretary · appointed 2010 · resigned 2020
- David Perez Secretary · appointed 2010 · resigned 2010
- Nilesh Karia Director · appointed 2009 · resigned 2024
- John Egan Director · appointed 2008 · resigned 2017
- Robert Leslie Shillcock Secretary · appointed 2007 · resigned 2010
- Nicholas Paul Murty Director · appointed 2007 · resigned 2007
- Elizabeth Leitao Fenner Director · appointed 2007 · resigned 2011
- Jenny Claire Louise Cox Director · appointed 2004 · resigned 2012
- Steven Mark Swaby Director · appointed 2003 · resigned 2006
- Stephen Paul Acquari Director · appointed 2003 · resigned 2004
- Craig Newman Director · appointed 2001 · resigned 2004
- Duncan Scott Miller Director · appointed 2001 · resigned 2008
- Barry Robert Marshall Secretary · appointed 2001 · resigned 2008
- Phillip John Ashforth Director · appointed 1999 · resigned 2001
- Christopher John Tanner Director · appointed 1997 · resigned 2018
- Simon Alexander Hardwick Director · appointed 1997 · resigned 2002
- James Winston Edward Granger Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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