Dunnhumby Trustees Limited
Company 03565371 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.
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 International 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 | 03565371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1998 |
| 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 (13)
- Robert James Bliss Director · appointed 2023
- Sarah Anne Mccarthy Director · appointed 2011
- Sarah Anne Mccarthy Secretary · appointed 2009
Show 10 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
- Simon Hay Director · appointed 2011 · resigned 2017
- Andrew Michael Prophet Director · appointed 2011 · resigned 2014
- Oliver Giles Hansard Director · appointed 2008 · resigned 2011
- Edwina Dalrymple Dunn Secretary · appointed 1998 · resigned 2011
- Clive Robert Humby Director · appointed 1998 · resigned 2011
Directors and officers on the Companies House record, current and former.
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