---
title: "DUNNHUMBY TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17ea3d4a-fe5b-5627-af47-24987a4d703d
json: https://whiteintel.dev/api/public/dossier/17ea3d4a-fe5b-5627-af47-24987a4d703d
identifier: oo:GB-COH-03565371
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DUNNHUMBY TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03565371`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17ea3d4a-fe5b-5627-af47-24987a4d703d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17ea3d4a-fe5b-5627-af47-24987a4d703d  

## Ownership & control

### Owners / controllers

- **DUNNHUMBY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/adfc72ee-ebd2-51e3-a004-adc1a249d8c1

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03565371`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-05-18
- **Registered office:** 184 Shepherds Bush Road, London, W6 7NL, England
- **SIC:** 70229

### Officers

- MCCARTHY, Sarah Anne — secretary · Other · appointed 2009-06-01
- BLISS, Robert James — director · British · appointed 2023-06-13
- MCCARTHY, Sarah Anne — director · British · appointed 2011-03-01
- DUNN, Edwina Dalrymple — secretary · British · appointed 1998-06-08 · resigned 2008-11-17
- HANSARD, Oliver Giles — secretary · British · appointed 2008-11-17 · resigned 2009-06-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-05-18 · resigned 1998-06-08
- BACUVIER, Guillaume — director · French · appointed 2017-06-23 · resigned 2021-03-31
- DUNN, Edwina Dalrymple — director · British · appointed 1998-06-08 · resigned 2011-03-01
- HAMILTON, Andrew Jeffers — director · United States Of America · appointed 2014-07-31 · resigned 2016-07-08
- HANSARD, Oliver Giles — director · British · appointed 2009-06-01 · resigned 2011-03-01
- HAY, Simon — director · British · appointed 2011-03-01 · resigned 2017-02-28
- HUMBY, Clive Robert — director · British · appointed 1998-06-08 · resigned 2011-03-01
- PAUL TOOLAN, Vincent — director · British · appointed 2019-09-21 · resigned 2022-07-22
- PROPHET, Andrew Michael — director · British · appointed 2011-03-01 · resigned 2014-06-22
- SWINDELL, Clare Lester — director · British · appointed 2014-07-31 · resigned 2016-11-10
- WILSON, Rosemary Joanne — director · British · appointed 2016-11-10 · resigned 2019-09-20
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1998-05-18 · resigned 1998-06-08

### Beneficial owners (Persons with Significant Control)

- [Dunnhumby Limited](https://whiteintel.dev/entity/adfc72ee-ebd2-51e3-a004-adc1a249d8c1) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03565371
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03565371

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DUNNHUMBY TRUSTEES LIMITED** — https://whiteintel.dev/entity/17ea3d4a-fe5b-5627-af47-24987a4d703d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUNNHUMBY TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/17ea3d4a-fe5b-5627-af47-24987a4d703d · Structured JSON: https://whiteintel.dev/api/public/dossier/17ea3d4a-fe5b-5627-af47-24987a4d703d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._