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Companies/03565371

Dunnhumby Trustees Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 111197318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
RB
Robert BlissCurrent director
Appointed 2023-06-13 · 3 yrs · Director
+3 others
SM
Sarah MccarthyCurrent directorCurrent secretary
Appointed 2011-03-01 · 15 yrs · Global General Counsel
+5 others
Show 14 historical appointments
VP
Vincent Paul ToolanResigned director
Resigned 2019-09-21 · 2 yrs · Chief Financial Officer
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 director
Resigned 2014-07-31 · 1 yr · Global Head Of Strategic Planning
CS
Clare SwindellResigned director
Resigned 2014-07-31 · 2 yrs · Global Finance And Operations Developmen
AP
Andrew ProphetResigned director
Resigned 2011-03-01 · 3 yrs · Global Finance Director
SH
Simon HayResigned director
Resigned 2011-03-01 · 5 yrs · Chief Executive
OH
Oliver HansardResigned directorResigned secretary
Resigned 2009-06-01 · 1 yr · General Counsel
CH
Clive HumbyResigned director
Resigned 1998-06-08 · 12 yrs · Director
EH
Edwina HumbyResigned directorResigned secretary
Resigned 1998-06-08 · 12 yrs · Secretary
Resigned 1998-05-18
Resigned 1998-05-18

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active