Dunnhumby Limited
Company 02388853 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.
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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
- Robert James Bliss Director · appointed 2023
- Julie Moss Director · appointed 2019
- Natasha Adams Director · appointed 2025
- Josh Bottomley Director · appointed 2023
- Jane Mustoe Director · appointed 2025
Directors past 6 years
- Julie Moss Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Julie Moss Director · appointed 2019
- Josh Bottomley Director · appointed 2023
- Jane Mustoe Director · appointed 2025
Portfolio (2)
- Robert James Bliss Director · appointed 2023
- Natasha Adams Director · appointed 2025
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Dunnhumby International Limited 1 shared director
- Dunnhumby Trustees Limited 1 shared director
- Tesco Mobile Limited 1 shared director
- Dunnhumby Overseas Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02388853 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1989 |
| Address | 184 SHEPHERDS BUSH ROAD, LONDON, W6 7NL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (1) 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.
- Tesco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dunnhumby International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dunnhumby Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dunnhumby Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KSS Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08071909
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08161849
75-100% shares (firm), 75-100% voting (firm) · notified 2018-12-21 - 11111776
significant influence · notified 2020-04-28
Officers (39)
- Jane Mustoe Director · appointed 2025
- Natasha Adams Director · appointed 2025
- Josh Bottomley Director · appointed 2023
- Robert James Bliss Director · appointed 2023
- Julie Moss Director · appointed 2019
- Sarah Anne Mccarthy Secretary · appointed 2015
Show 33 former officers
- Dan Olley Director · appointed 2022 · resigned 2023
- Claire Alexandra Soper-Lorains Director · appointed 2021 · resigned 2022
- Vincent Paul Toolan Director · appointed 2019 · resigned 2022
- Adrian Charles Morris Director · appointed 2019 · resigned 2024
- Guillaume Bacuvier Director · appointed 2017 · resigned 2021
- Rosemary Joanne Wilson Director · appointed 2016 · resigned 2019
- Clare Lester Swindell Director · appointed 2014 · resigned 2016
- Sarah Anne Mccarthy Secretary · appointed 2013 · resigned 2014
- Andrew Jeffers Hamilton Secretary · appointed 2012 · resigned 2015
- Matthew Martin Atkinson Director · appointed 2012 · resigned 2015
- Kevin Paul Grace Director · appointed 2012 · resigned 2014
- Andrew Michael Prophet Director · appointed 2012 · resigned 2014
- William Rodney Mcmullen Director · appointed 2011 · resigned 2015
- Mark Anthony Hinds Director · appointed 2011 · resigned 2017
- Sarah Mccarthy Secretary · appointed 2010 · resigned 2012
- Carolyn Jane Bradley Director · appointed 2009 · resigned 2012
- Lance Henry Batchelor Director · appointed 2008 · resigned 2011
- Markku Henrik Koppinen Director · appointed 2007 · resigned 2008
- Andrew Thomas Higginson Director · appointed 2005 · resigned 2012
- Wayne Gary Nash Director · appointed 2004 · resigned 2008
- Oliver Giles Hansard Secretary · appointed 2003 · resigned 2010
- Andrea Jane Walker Secretary · appointed 2002 · resigned 2003
- John Julian Browett Director · appointed 2000 · resigned 2002
- Laurence Patrick Mcilwee Director · appointed 2000 · resigned 2005
- Simon Uwins Director · appointed 2000 · resigned 2006
- Tom Lenon Secretary · appointed 2000 · resigned 2001
- Richard William Peter Brasher Director · appointed 2000 · resigned 2009
- Richard Charles Jennings Secretary · appointed 2000 · resigned 2003
- Allan Watson Director · appointed 1998 · resigned 2000
- Simon Hay Director · appointed 1997 · resigned 2017
- Alistair John Moore Director · appointed 1997 · resigned 1999
- Edwina Dalrymple Dunn Secretary · resigned 2013
- Clive Robert Humby Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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