Website & contact details
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Dunnhumby Overseas Limited
- Incorporated
- 23 May 2008 (18 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 184 Shepherds Bush RoadLondonW6 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
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2023
British
Born May 1979 (47)
Director · Appointed 1 March 2011
British
Born September 1977 (49)
Mccarthy, Sarah Anne
Secretary · Appointed 12 February 2010
Officer history (14 former)
13 June 2023
22 July 2022
31 March 2021
21 September 2019
20 September 2019
23 June 2017
28 February 2017
10 November 2016
10 November 2016
8 July 2016
31 July 2014
31 July 2014
22 June 2014
1 March 2011
1 March 2011
1 March 2011
1 March 2011
1 March 2011
1 March 2011
12 February 2010
Appointed Mccarthy, Sarah Anne as Secretary
12 February 2010
1 June 2009
1 June 2009
1 June 2009
1 June 2009
16 December 2008
15 September 2008
23 May 2008
23 May 2008
23 May 2008
23 May 2008
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. 02388853
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
One Stop Stores Trustee Services 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
One Stop Community Stores Limited Owns 75–100% of shares
Tapesilver Limited Owns 75–100% of shares
Tesco Corporate Treasury Services PLC Owns 75–100% of shares
Tesco Employees' Share Scheme Trustees Limited Owns 25–50% 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 Owns 75–100% of shares
Dunnhumby International Limited Owns 75–100% of shares
Dunnhumby Overseas Limited This company 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 Freetime Limited Owns 75–100% of shares
Tesco Maintenance Limited Owns 75–100% of shares
Tesco Property Holdings (No.2) 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | — | ||
| 6 November 2026 | Other filing | — | ||
| 6 November 2026 | Accounts filing | — | ||
| 6 November 2026 | Audit exemption subsidiary accounts | 28 February 2026 | — | |
| 20 April 2026 | Confirmation statement with no updates | 6 April 2026 | 3 |
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