Dunnhumby Limited

02388853

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

184 SHEPHERDS BUSH ROAD, LONDON, W6 7NL

Incorporated 24/05/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Mrs Sarah Anne Mccarthy

secretary · Since 05/10/2015

Ms Julie Moss

director · Since 01/03/2019

CHAIRWOMAN

BRITISH · UNITED KINGDOM · Age 61

Robert James Bliss

director · Since 12/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Josh Bottomley

director · Since 15/07/2023

CEO DUNNHUMBY

BRITISH · UNITED KINGDOM · Age 58

Natasha Adams

director · Since 17/10/2025

CHIEF STRATEGY AND TRANSFORMATION OFFICE

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Jane Mustoe

director · Since 14/11/2025

TECHNOLOGY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Tesco Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA

Reg: 00243011 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/05/1998Registered 02/06/1998

charge

satisfied

BARCLAYS BANK PLC

Created 26/07/1995Registered 04/08/1995Satisfied 07/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 11/06/1993Registered 18/06/1993Satisfied 29/09/1994