Dunnhumby Limited
Management consultancy activities other than financial management · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTesco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 101976665People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 38 historicalJS
Jamie Raymond SamahaCurrent director
Appointed 2026-07-15
NA+1 other
Natasha AdamsCurrent director
Appointed 2025-10-17 · Chief Strategy And Transformation Office
JM
Julie MossCurrent director
Appointed 2019-03-01 · 7 yrs · Chairwoman
Show 38 historical appointments
JB
Josh BottomleyResigned director
Resigned 2023-07-15 · 3 yrs · Ceo Dunnhumby
DO
Dan OlleyResigned director
Resigned 2022-01-24 · 1 yr · Dunnhumby Ceo
CS
Claire Soper LorainsResigned director
Resigned 2021-04-01 · Interim Ceo
VP
Vincent Paul ToolanResigned director
Resigned 2019-09-21 · 2 yrs · Chief Financial Officer
AM
Adrian MorrisResigned director
Resigned 2019-03-01 · 5 yrs · Group General Counsel
GB
Guillaume BacuvierResigned director
Resigned 2017-06-23 · 3 yrs · Chief Executive Officer
RW
Rosemary WilsonResigned director
Resigned 2016-11-10 · 2 yrs · Chief Financial Officer
AH
Andrew HamiltonResigned secretary
Resigned 2014-08-22 · 1 yr
CS
Clare SwindellResigned director
Resigned 2014-07-31 · 2 yrs · Global Finance And Operations Developmen
SM
Sarah MccarthyResigned secretary
Resigned 2013-09-25
AH
Andrew HamiltonResigned secretary
Resigned 2012-09-11 · 1 yr
MA
Matthew AtkinsonResigned director
Resigned 2012-09-11 · 2 yrs · Director
KG
Kevin GraceResigned director
Resigned 2012-07-09 · 2 yrs · Director
AP
Andrew ProphetResigned director
Resigned 2012-07-09 · 1 yr · Global Finance Director
WM
William McmullenResigned director
Resigned 2011-08-25 · 3 yrs · President And Chief Operating Officer
MH
Mark HindsResigned director
Resigned 2011-04-26 · 6 yrs · Managing Director, Tesco Markets UK & Ir
SM
Sarah MccarthyResigned secretary
Resigned 2010-08-23 · 2 yrs
CB
Carolyn BradleyResigned director
Resigned 2009-09-29 · 2 yrs · Director
LB
Lance BatchelorResigned director
Resigned 2008-01-31 · 3 yrs · Director
MK
Markku KoppinenResigned director
Resigned 2007-10-30 · C O O
AH
Andrew HigginsonResigned director
Resigned 2005-06-21 · 6 yrs · Director
WN
Wayne NashResigned director
Resigned 2004-05-17 · 4 yrs · Finance Director
OH
Oliver HansardResigned secretary
Resigned 2003-05-15 · 7 yrs · Solicitor
AW
Andrea WalkerResigned secretary
Resigned 2002-03-01 · 1 yr · None
RJ
Resigned 2001-06-15 · Chartered Accountant
LM
Laurence McilweeResigned director
Resigned 2000-11-30 · 4 yrs · Retailer
TL
Tom LenonResigned secretary
Resigned 2000-11-30 · Solicitor
SU
Simon UwinsResigned director
Resigned 2000-11-30 · 5 yrs · Retailer
JB
John BrowettResigned director
Resigned 2000-11-30 · 1 yr · Retailer
RB
Richard BrasherResigned director
Resigned 2000-11-30 · 8 yrs · Retail Director
AW
Allan WatsonResigned director
Resigned 1998-12-17 · 1 yr · Director
SH
Simon HayResigned director
Resigned 1997-05-14 · 19 yrs · Chief Executive
AM
Alistair MooreResigned director
Resigned 1997-05-14 · 2 yrs · Chartered Accountant
CH
Clive HumbyResigned director
Resigned 1992-05-24 · 20 yrs · Director
EH
Resigned 1992-05-24 · 20 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active