Dunnhumby Limited

Active02388853 Private limited company

What Dunnhumby say about themselves

“Meet dunnhumby! We specialise in supporting retailers and brands grow through the power of Customer Data Science.”

— from dunnhumby.com
Incorporated
24 May 1989 (37 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Jamie Raymond Samaha
Jane Mustoe
Accounts type
Full
Region
Greater London
Address
184 Shepherds Bush Road
London
W6 7NL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Samaha, Jamie Raymond
Director · Appointed 15 July 2026
Australian
Born March 1977 (49)
Mustoe, Jane
Director · Appointed 14 November 2025
British
Born November 1973
Director · Appointed 17 October 2025
British
Born October 1976 (50)
Director · Appointed 12 June 2023
British
Born May 1979 (47)
Moss, Julie
Director · Appointed 1 March 2019
British
Born November 1964
Mccarthy, Sarah Anne
Secretary · Appointed 5 October 2015
Officer history (38 former)
15 July 2026
Resigned Bottomley, Josh as Director
15 July 2026
Appointed Samaha, Jamie Raymond as Director
14 November 2025
Appointed Mustoe, Jane as Director
17 October 2025
Appointed Adams, Natasha as Director
12 July 2024
Resigned Morris, Adrian Charles as Director
15 July 2023
Resigned Olley, Dan as Director
15 July 2023
Appointed Bottomley, Josh as Director
12 June 2023
Appointed Bliss, Robert James as Director
22 July 2022
Resigned Paul Toolan, Vincent as Director
24 January 2022
Appointed Olley, Dan as Director
24 January 2022
Resigned Soper-Lorains, Claire Alexandra as Director
1 April 2021
Appointed Soper-Lorains, Claire Alexandra as Director
31 March 2021
Resigned Bacuvier, Guillaume as Director
21 September 2019
Appointed Paul Toolan, Vincent as Director
20 September 2019
Resigned Wilson, Rosemary Joanne as Director
1 March 2019
Appointed Moss, Julie as Director
1 March 2019
Appointed Morris, Adrian Charles as Director
29 September 2017
Resigned Hinds, Mark Anthony as Director
23 June 2017
Appointed Bacuvier, Guillaume as Director
28 February 2017
Resigned Hay, Simon as Director
10 November 2016
Resigned Swindell, Clare Lester as Director
10 November 2016
Appointed Wilson, Rosemary Joanne as Director
5 October 2015
Resigned Hamilton, Andrew Jeffers as Secretary
5 October 2015
Appointed Mccarthy, Sarah Anne as Secretary
23 April 2015
Resigned Mcmullen, William Rodney as Director
21 January 2015
Resigned Atkinson, Matthew Martin as Director
15 December 2014
Resigned Grace, Kevin Paul as Director
22 August 2014
Appointed Hamilton, Andrew Jeffers as Secretary
22 August 2014
Resigned Mccarthy, Sarah Anne as Secretary
31 July 2014
Appointed Swindell, Clare Lester as Director
22 June 2014
Resigned Prophet, Andrew Michael as Director
25 September 2013
Appointed Mccarthy, Sarah Anne as Secretary
25 September 2013
Resigned Hamilton, Andrew Jeffers as Secretary
31 January 2013
Resigned Humby, Clive Robert as Director
31 January 2013
Resigned Dunn, Edwina Dalrymple as Director
11 September 2012
Appointed Hamilton, Andrew Jeffers as Secretary
11 September 2012
Appointed Atkinson, Matthew Martin as Director
11 September 2012
Resigned Mccarthy, Sarah as Secretary
9 July 2012
Appointed Grace, Kevin Paul as Director
9 July 2012
Appointed Prophet, Andrew Michael as Director
9 July 2012
Resigned Bradley, Carolyn Jane as Director
29 February 2012
Resigned Higginson, Andrew Thomas as Director
25 August 2011
Appointed Mcmullen, William Rodney as Director
23 August 2011
Resigned Prophet, Andrew Michael as Director
5 August 2011
Appointed Prophet, Andrew Michael as Director
26 April 2011
Appointed Hinds, Mark Anthony as Director
28 February 2011
Resigned Batchelor, Lance Henry as Director
23 August 2010
Resigned Hansard, Oliver Giles as Secretary
23 August 2010
Appointed Mccarthy, Sarah as Secretary
20 November 2009
Resigned Brasher, Richard William Peter as Director
29 September 2009
Appointed Bradley, Carolyn Jane as Director
16 December 2008
Resigned Nash, Wayne Gary as Director
10 July 2008
Resigned Koppinen, Markku Henrik as Director
31 January 2008
Appointed Batchelor, Lance Henry as Director
30 October 2007
Appointed Koppinen, Markku Henrik as Director
4 July 2006
Resigned Uwins, Simon as Director
21 June 2005
Appointed Higginson, Andrew Thomas as Director
1 February 2005
Resigned Mcilwee, Laurence Patrick as Director
17 May 2004
Appointed Nash, Wayne Gary as Director
31 July 2003
Resigned Jennings, Richard Charles as Director
15 May 2003
Resigned Walker, Andrea Jane as Secretary
15 May 2003
Appointed Hansard, Oliver Giles as Secretary
1 March 2002
Appointed Walker, Andrea Jane as Secretary
1 March 2002
Resigned Jennings, Richard Charles as Secretary
22 January 2002
Resigned Browett, John Julian as Director
15 June 2001
Resigned Lenon, Tom as Secretary
15 June 2001
Appointed Jennings, Richard Charles as Secretary
30 November 2000
Appointed Browett, John Julian as Director
30 November 2000
Appointed Brasher, Richard William Peter as Director
30 November 2000
Resigned Watson, Allan as Director
30 November 2000
Appointed Uwins, Simon as Director
30 November 2000
Resigned Dunn, Edwina Dalrymple as Secretary
30 November 2000
Appointed Mcilwee, Laurence Patrick as Director
30 November 2000
Appointed Lenon, Tom as Secretary
12 June 2000
Appointed Jennings, Richard Charles as Director
24 November 1999
Resigned Moore, Alistair John as Director
17 December 1998
Appointed Watson, Allan as Director
14 May 1997
Appointed Moore, Alistair John as Director
14 May 1997
Appointed Hay, Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00243011

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Buttoncase Limited Owns 75–100% of shares
Launchgrain Limited Owns 75–100% of shares
One Stop Stores Limited Owns 75–100% of shares
One Stop Convenience Stores Limited Owns 75–100% of shares
Spen Hill Management Limited Owns 50–75% of shares
Spen Hill Properties (Holdings) PLC Owns 75–100% of shares
Statusfloat Limited Owns 75–100% of shares
Dillons Newsagents Limited Owns 75–100% of shares
T&S Stores Limited Owns 75–100% of shares
Day and Nite Stores Limited In liquidationOwns 75–100% of shares
One Stop Community Stores Limited Owns 75–100% of shares
Tapesilver Limited Owns 75–100% of shares
Tesco (Overseas) Limited In liquidationOwns 75–100% of shares
Tesco Corporate Treasury Services PLC Owns 75–100% of shares
Tesco Holdings Limited Owns 75–100% of shares
Armitage Finance Unlimited Owns 75–100% of shares
Booker Group Limited Owns 75–100% of shares
Booker Unapproved Scheme Trustees Ltd Has significant influence or control
Booker Wholesale Holdings Limited Owns 75–100% of shares
Dunnhumby Limited This company Owns 75–100% of shares
Dunnhumby International Limited Owns 75–100% of shares
Dunnhumby Overseas Limited Owns 75–100% of shares
Dunnhumby Trustees Limited Owns 75–100% of shares
Maldon Finance Limited Owns 75–100% of shares
Oakwood Distribution Limited Owns 75–100% of shares
Spen Hill Developments Limited Owns 75–100% of shares
Spen Hill Regeneration Limited Owns 75–100% of shares
Tesco Distribution Holdings Limited Owns 75–100% of shares
Tesco Distribution Limited Owns 75–100% of shares
Tesco Family Dining Limited Owns 75–100% of shares
Tesco Food Sourcing Limited In liquidationOwns 75–100% of shares
Tesco Freetime Limited Owns 75–100% of shares
Tesco Maintenance Limited Owns 75–100% of shares
Tesco Atrato (GP) Limited Owns 75–100% of shares
Tesco Coral (GP) Limited Owns 75–100% of shares
Tesco Property Holdings Limited Owns 75–100% of shares
Tesco Secretaries Limited Owns 75–100% of shares
Tesco International Services Limited Owns 75–100% of shares
Tesco Mobile Communications Limited Owns 75–100% of shares
Tesco Mobile Limited Owns 25–50% of shares
Tesco Mobile Services Limited Owns 75–100% of shares
Tesco Overseas Investments Limited Owns 75–100% of shares
PTLL Limited Owns 75–100% of shares
Tesco Pension Trustees Limited Owns 75–100% of shares
Arjun Alliance UK 2 LP Holds 75–100% of voting rights (as a trust)
Icg Longbow Senior No. 3 LP Part right to 75–100% of surplus assets
Iogp Limited Partnership Holds 75–100% of voting rights
Stafford Infrastructure Secondaries Sma 1 LP Part right to 75–100% of surplus assets
Tesco Blue (GP) Limited Owns 25–50% of shares
Tesco Navona (GP) Limited Owns 25–50% of shares
Tesco Passaic (GP) Limited Owns 25–50% of shares
Tesco Pension Investment Limited Owns 75–100% of shares
TPT Holdco No.1 Limited Owns 75–100% of shares
True Capital Ii-A LP Holds 25–50% of voting rights
True Capital Partners I LP Holds 25–50% of voting rights
True Capital Partners I-A LP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Full accounts28 February 2026
15 July 2026Termination of appointment of a director
15 July 2026Appointment of a director
15 April 2026Confirmation statement with no updates6 April 2026
17 November 2025Appointment of a director
Show all recent filings

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