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Company · London

Dunnhumby Limited

Management consultancy activities other than financial management

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

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The large node is Dunnhumby Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Dan Olley 2022-2023 Director View profile
  2. Claire Alexandra Soper-Lorains 2021-2022 Director View profile
  3. Vincent Paul Toolan 2019-2022 Director View profile
  4. Adrian Charles Morris 2019-2024 Director View profile
  5. Guillaume Bacuvier 2017-2021 Director View profile
  6. Rosemary Joanne Wilson 2016-2019 Director View profile
  7. Clare Lester Swindell 2014-2016 Director View profile
  8. Matthew Martin Atkinson 2012-2015 Director View profile
  9. Kevin Paul Grace 2012-2014 Director View profile
  10. Andrew Michael Prophet 2012-2014 Director View profile
  11. William Rodney Mcmullen 2011-2015 Director View profile
  12. Mark Anthony Hinds 2011-2017 Director View profile
  13. Carolyn Jane Bradley 2009-2012 Director View profile
  14. Lance Henry Batchelor 2008-2011 Director View profile
  15. Markku Henrik Koppinen 2007-2008 Director View profile
  16. Andrew Thomas Higginson 2005-2012 Director View profile
  17. Wayne Gary Nash 2004-2008 Director View profile
  18. John Julian Browett 2000-2002 Director View profile
  19. Laurence Patrick Mcilwee 2000-2005 Director View profile
  20. Simon Uwins 2000-2006 Director View profile
  21. Richard William Peter Brasher 2000-2009 Director View profile
  22. Allan Watson 1998-2000 Director View profile
  23. Simon Hay 1997-2017 Director View profile
  24. Alistair John Moore 1997-1999 Director View profile
  25. Clive Robert Humby 2013 Director View profile
  26. Sarah Anne Mccarthy 2013-2014 Secretary View profile
  27. Andrew Jeffers Hamilton 2012-2015 Secretary View profile
  28. Sarah Mccarthy 2010-2012 Secretary View profile
  29. Oliver Giles Hansard 2003-2010 Secretary View profile
  30. Andrea Jane Walker 2002-2003 Secretary View profile
  31. Tom Lenon 2000-2001 Secretary View profile
  32. Richard Charles Jennings 2000-2003 Secretary View profile
  33. Edwina Dalrymple Dunn 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
24/05/1989
Registered office
London

Ownership

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.

Group

  1. Dunnhumby Limited is controlled by Tesco Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Tesco Holdings Limited is controlled by Tesco PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tesco PLC.

201 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.

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

3y median 3y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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 3Tech and media 1

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.

Sources

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

Record details
Company number
02388853
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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