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Company

Dunnhumby International Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 14

  1. Vincent Paul Toolan 2019–2022 Director View profile
  2. Guillaume Bacuvier 2017–2021 Director View profile
  3. Rosemary Joanne Wilson 2016–2019 Director View profile
  4. Clare Lester Swindell 2014–2016 Director View profile
  5. Andrew Jeffers Hamilton 2014–2016 Director View profile
  6. Michael Arthur Yates 2011–2013 Director View profile
  7. Simon Hay 2011–2017 Director View profile
  8. Andrew Michael Prophet 2011–2014 Director View profile
  9. Oliver Giles Hansard 2008–2011 Director View profile
  10. Markku Henrik Koppinen 2008–2008 Director View profile
  11. Wayne Gary Nash 2008–2008 Director View profile
  12. Clive Robert Humby 2011 Director View profile
  13. Cynthia Kapoor 2009–2010 Secretary View profile
  14. Edwina Dalrymple Dunn 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/1990

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.

  • Dunnhumby Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

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

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.

2 directors on the board

9.2y median 9.2y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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 5

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.

Sources

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

Record details
Company number
02490010
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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