Dune Holdings Limited
Company 04150739 Liquidation
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
- Anne Rubin Director · appointed 2001
- Daniel Robert Rubin Director · appointed 2001
25.5y median 25.5y
average tenure
25.5y
longest tenure
Directors past 6 years
- Anne Rubin Director · appointed 2001
- Daniel Robert Rubin Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Anne Rubin Director · appointed 2001
- Daniel Robert Rubin Director · appointed 2001
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.
Retail and trade 6Professional services 2Property 2Business services 1Construction 1Finance 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Dune Topco Limited 2 shared directors
Connected through a shared director
- Abbeytown Limited 1 shared director
- Browning Enterprises Limited 1 shared director
- Dune Group Limited 1 shared director
- 71 Park Street Management Limited 1 shared director
- Dune International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04150739 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/01/2001 |
| Address | 79 CAROLINE STREET, BIRMINGHAM, B3 1UP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 01/02/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (5) 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.
- Anne Rubin ceased 2022-06-10
25-50% shares · notified 2016-04-06 - Daniel Robert Rubin ceased 2022-06-10
significant influence · notified 2016-04-06 - Daniel Robert Rubin ceased 2022-03-31
significant influence · notified 2016-04-06 - Dune Topco Limited
75-100% shares, 75-100% voting · notified 2022-06-10 - Dune Topco Limited ceased 2022-03-31
75-100% shares, 75-100% voting · notified 2022-03-31
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dune Footwear Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Dune Group Limited ceased 2022-03-31
75-100% shares, 75-100% voting · notified 2016-04-06 - Dune International Limited ceased 2022-05-24
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Alice Arnold Secretary · appointed 2023
- Anne Rubin Director · appointed 2001
- Daniel Robert Rubin Director · appointed 2001
Show 12 former officers
- Nigel Robert Darwin Director · appointed 2022 · resigned 2025
- Alice Jane Arnold Director · appointed 2020 · resigned 2025
- Clara Eisenberg Secretary · appointed 2020 · resigned 2023
- Matthew Mcevoy Director · appointed 2019 · resigned 2022
- Edward Louis Rubin Director · appointed 2017 · resigned 2022
- Olivia Rebecca Kaye Director · appointed 2017 · resigned 2022
- James Nicholas Marshall Cox Secretary · appointed 2010 · resigned 2022
- David Perez Secretary · appointed 2010 · resigned 2010
- John Egan Director · appointed 2008 · resigned 2022
- Robert Leslie Shillcock Secretary · appointed 2007 · resigned 2010
- Barry Robert Marshall Secretary · appointed 2006 · resigned 2008
- Duncan Scott Miller Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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