DUNNHUMBY LIMITED
02388853 · Active · Ltd · 37 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Nov 2026. Confirmation statement is due 20 Apr 2027 (last filed 6 Apr 2026).
Next accounts
30 Nov 2026
Next confirmation
20 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DUNNHUMBY LIMITED
02388853Active· Ltd· England Wales· 1989-05-24Incorporated 1989-05-24Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- SAMAHA, Jamie Raymond· DirectorAppointed 2026-07-15
- BOTTOMLEY, Josh· DirectorResigned 2026-07-15
- MUSTOE, Jane· DirectorAppointed 2025-11-14
- ADAMS, Natasha· DirectorAppointed 2025-10-17
MCCARTHY, Sarah Anne
Secretary
- Appointed
- 2015-10-05
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ADAMS, Natasha
Director
- Appointed
- 2025-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
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BLISS, Robert James
Director
- Appointed
- 2023-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1979
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MOSS, Julie
Director
- Appointed
- 2019-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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MUSTOE, Jane
Director
- Appointed
- 2025-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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SAMAHA, Jamie Raymond
Director
- Appointed
- 2026-07-15
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 03/1977
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DUNN, Edwina Dalrymple
Secretary
- Appointed
- —
- Resigned
- 2000-11-30
- Nationality
- British
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HAMILTON, Andrew Jeffers
Secretary
- Appointed
- 2014-08-22
- Resigned
- 2015-10-05
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HAMILTON, Andrew Jeffers
Secretary
- Appointed
- 2012-09-11
- Resigned
- 2013-09-25
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HANSARD, Oliver Giles
Secretary
- Appointed
- 2003-05-15
- Resigned
- 2010-08-23
- Nationality
- British
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JENNINGS, Richard Charles
Secretary
- Appointed
- 2001-06-15
- Resigned
- 2002-03-01
- Nationality
- British
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LENON, Tom
Secretary
- Appointed
- 2000-11-30
- Resigned
- 2001-06-15
- Nationality
- British
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MCCARTHY, Sarah Anne
Secretary
- Appointed
- 2013-09-25
- Resigned
- 2014-08-22
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MCCARTHY, Sarah
Secretary
- Appointed
- 2010-08-23
- Resigned
- 2012-09-11
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WALKER, Andrea Jane
Secretary
- Appointed
- 2002-03-01
- Resigned
- 2003-05-15
- Nationality
- British
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ATKINSON, Matthew Martin
Director
- Appointed
- 2012-09-11
- Resigned
- 2015-01-21
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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BACUVIER, Guillaume
Director
- Appointed
- 2017-06-23
- Resigned
- 2021-03-31
- Nationality
- French
- Residence
- England
- Born
- 02/1973
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BATCHELOR, Lance Henry
Director
- Appointed
- 2008-01-31
- Resigned
- 2011-02-28
- Nationality
- British
- Born
- 01/1964
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BOTTOMLEY, Josh
Director
- Appointed
- 2023-07-15
- Resigned
- 2026-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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BRADLEY, Carolyn Jane
Director
- Appointed
- 2009-09-29
- Resigned
- 2012-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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BRASHER, Richard William Peter
Director
- Appointed
- 2000-11-30
- Resigned
- 2009-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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BROWETT, John Julian
Director
- Appointed
- 2000-11-30
- Resigned
- 2002-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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DUNN, Edwina Dalrymple
Director
- Appointed
- —
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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GRACE, Kevin Paul
Director
- Appointed
- 2012-07-09
- Resigned
- 2014-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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HAY, Simon
Director
- Appointed
- 1997-05-14
- Resigned
- 2017-02-28
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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HIGGINSON, Andrew Thomas
Director
- Appointed
- 2005-06-21
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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HINDS, Mark Anthony
Director
- Appointed
- 2011-04-26
- Resigned
- 2017-09-29
- Nationality
- British Citizen
- Residence
- England
- Born
- 05/1969
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HUMBY, Clive Robert
Director
- Appointed
- —
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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JENNINGS, Richard Charles
Director
- Appointed
- 2000-06-12
- Resigned
- 2003-07-31
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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KOPPINEN, Markku Henrik
Director
- Appointed
- 2007-10-30
- Resigned
- 2008-07-10
- Nationality
- British
- Born
- 06/1964
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MCILWEE, Laurence Patrick
Director
- Appointed
- 2000-11-30
- Resigned
- 2005-02-01
- Nationality
- British
- Born
- 06/1962
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MCMULLEN, William Rodney
Director
- Appointed
- 2011-08-25
- Resigned
- 2015-04-23
- Nationality
- American
- Residence
- Usa
- Born
- 07/1960
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MOORE, Alistair John
Director
- Appointed
- 1997-05-14
- Resigned
- 1999-11-24
- Nationality
- British
- Born
- 05/1966
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MORRIS, Adrian Charles
Director
- Appointed
- 2019-03-01
- Resigned
- 2024-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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NASH, Wayne Gary
Director
- Appointed
- 2004-05-17
- Resigned
- 2008-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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OLLEY, Dan
Director
- Appointed
- 2022-01-24
- Resigned
- 2023-07-15
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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PAUL TOOLAN, Vincent
Director
- Appointed
- 2019-09-21
- Resigned
- 2022-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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PROPHET, Andrew Michael
Director
- Appointed
- 2012-07-09
- Resigned
- 2014-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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PROPHET, Andrew Michael
Director
- Appointed
- 2011-08-05
- Resigned
- 2011-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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SOPER-LORAINS, Claire Alexandra
Director
- Appointed
- 2021-04-01
- Resigned
- 2022-01-24
- Nationality
- British
- Residence
- England
- Born
- 08/1980
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SWINDELL, Clare Lester
Director
- Appointed
- 2014-07-31
- Resigned
- 2016-11-10
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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UWINS, Simon
Director
- Appointed
- 2000-11-30
- Resigned
- 2006-07-04
- Nationality
- British
- Born
- 06/1959
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WATSON, Allan
Director
- Appointed
- 1998-12-17
- Resigned
- 2000-11-30
- Nationality
- South African
- Born
- 10/1949
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WILSON, Rosemary Joanne
Director
- Appointed
- 2016-11-10
- Resigned
- 2019-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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