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All Information about:

                        
Name

Dunnhumby Limited

Address
184 Shepherds Bush Road
London
Greater London
W6 7NL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 April 2018
Company No. 02388853 Show on Companies House
Accountsfull
last accounts made up to 28 February 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tesco Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00243011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bliss, Robert James London, England Status: Active Notified: 12/06/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bottomley, Josh London, England Status: Active Notified: 15/07/2023 Date of Birth: 09/1967 Occupation: Ceo Dunnhumby Role: Director Country of Residence: United Kingdom Nationality: British
    Mccarthy, Sarah Anne London, England Status: Active Notified: 05/10/2015 Role: Secretary
    Morris, Adrian Charles Welwyn Garden City, England Status: Active Notified: 01/03/2019 Date of Birth: 04/1967 Occupation: Group General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Moss, Julie London, England Status: Active Notified: 01/03/2019 Date of Birth: 11/1964 Occupation: Chairwoman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Dunnhumby Advertising Limited Status: Active Notified: 21/12/2018 Companies House Number: 08161849 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Dunnhumby Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 08071909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dunnhumby International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02490010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dunnhumby Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 06601821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dunnhumby Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03565371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB KSS Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 06263117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Reefknot Technology Limited Status: Active Notified: 28/04/2020 Companies House Number: 11111776 Nature of Control
  • Significant influence or control