Dunnhumby International Limited
Company 02490010 Active
Connected board network
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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.
2 directors on the board
- Robert James Bliss Director · appointed 2023
- Sarah Anne Mccarthy Director · appointed 2011
Directors past 6 years
- Sarah Anne Mccarthy Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Robert James Bliss Director · appointed 2023
- Sarah Anne Mccarthy Director · appointed 2011
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.
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
- Dunnhumby Trustees Limited 2 shared directors
- Dunnhumby Overseas Limited 2 shared directors
Connected through a shared director
- Dunnhumby Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02490010 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/1990 |
| 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.
- Dunnhumby Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Robert James Bliss Director · appointed 2023
- Sarah Anne Mccarthy Director · appointed 2011
- Sarah Mccarthy Secretary · appointed 2010
Show 14 former officers
- Vincent Paul Toolan Director · appointed 2019 · resigned 2022
- Guillaume Bacuvier Director · appointed 2017 · resigned 2021
- Rosemary Joanne Wilson Director · appointed 2016 · resigned 2019
- Clare Lester Swindell Director · appointed 2014 · resigned 2016
- Andrew Jeffers Hamilton Director · appointed 2014 · resigned 2016
- Michael Arthur Yates Director · appointed 2011 · resigned 2013
- Simon Hay Director · appointed 2011 · resigned 2017
- Andrew Michael Prophet Director · appointed 2011 · resigned 2014
- Cynthia Kapoor Secretary · appointed 2009 · resigned 2010
- Oliver Giles Hansard Director · appointed 2008 · resigned 2011
- Markku Henrik Koppinen Director · appointed 2008 · resigned 2008
- Wayne Gary Nash Director · appointed 2008 · resigned 2008
- Edwina Dalrymple Dunn Secretary · resigned 2011
- Clive Robert Humby Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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