Dune International Limited
Company 03258763 Active
Connected board network
The connection graph needs a free account.
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dune Topco Limited 2 shared directors
- Dune Brand Limited 2 shared directors
- DL Nominee Limited 2 shared directors
- Abbeytown Limited 1 shared director
- Dune Group Limited 1 shared director
- 71 Park Street Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03258763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1996 |
| 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)
Ownership - persons with significant control (3)
- Dune Topco Limited
ownership of shares 75-100% voting rights 75-100% - Mr Daniel Robert Rubin ceased 2016 British
significant influence or control - Dune Holdings Limited ceased 2022
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- Alice Arnold Secretary · appointed 2023
- Nigel Robert Darwin Director · appointed 2022
- Alice Jane Arnold Director · appointed 2020
- Daniel Robert Rubin Director · appointed 1996
Show 16 former officers
- Nilesh Karia Director · appointed 2020 · resigned 2024
- Clara Eisenberg Secretary · appointed 2020 · resigned 2023
- James Radford Director · appointed 2017 · resigned 2020
- Benjamin Aldred Jobling Director · appointed 2014 · resigned 2017
- Mohamediqbal Yacoobali Director · appointed 2011 · resigned 2014
- James Nicholas Marshall Cox Secretary · appointed 2010 · resigned 2020
- David Perez Secretary · appointed 2010 · resigned 2010
- Andrew George Horton Director · appointed 2010 · resigned 2011
- John Egan Director · appointed 2008 · resigned 2017
- Robert Leslie Shillcock Secretary · appointed 2007 · resigned 2010
- Barry Robert Marshall Secretary · appointed 2003 · resigned 2008
- Duncan Scott Miller Secretary · appointed 2001 · resigned 2003
- Jeremy James Whyman Director · appointed 2001 · resigned 2001
- Phillip John Ashforth Secretary · appointed 1999 · resigned 2001
- James Winston Edward Granger Secretary · appointed 1996 · resigned 1999
- Robert John Lowden Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record