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Company · Hatfield

Ocado Retail Limited

Retail sale in non-specialised stores with food, beverages or tobacco predominating

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ocado Retail Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Jeremy Charles Douglas Townsend 2023-2025 Director View profile
  2. Stephen Wayne Daintith 2022-2026 Director View profile
  3. Eoin Philip Tonge 2020-2022 Director View profile
  4. Niall James Mcbride 2020-2023 Director View profile
  5. Melanie Jane Smith 2019-2022 Director View profile
  6. Stephen Joseph Rowe 2019-2022 Director View profile
  7. Luke Giles William Jensen 2018-2019 Director View profile
  8. Duncan Eden Tatton Brown 2012-2022 Director View profile
  9. Mark Antony Richardson 2012-2019 Director View profile
  10. Michael Robarts 2009-2010 Director View profile
  11. Andrew Bracey 2009-2012 Director View profile
  12. Patrick Lewis 2009-2010 Director View profile
  13. Michael Ian Grade 2006-2010 Director View profile
  14. Brian Lynas 2006-2009 Director View profile
  15. Alastair Mckay 2005-2008 Director View profile
  16. Angela Megson 2004-2006 Director View profile
  17. Jorn Rausing 2003-2010 Director View profile
  18. David Ernest Young 2000-2010 Director View profile
  19. Steven Derek Esom 2000-2004 Director View profile
  20. Sir Andrew Charles Mayfield 2000-2005 Director View profile
  21. Jacqueline Marie Edwards 2000-2001 Director View profile
  22. Clayton, Tom, Doctor 2000-2010 Director View profile
  23. Jeremy John Frampton 2000-2010 Director View profile
  24. Nigel Robertson 2000-2003 Director View profile
  25. Roger Whiteside 2000-2003 Director View profile
  26. Robert James Alexander Gorrie 2000-2010 Director View profile
  27. Jonathan Moss Faiman 2000-2010 Director View profile
  28. Jeanette Margaret Gregson 1999-2000 Director View profile
  29. Carolyn Louise Bane 2019-2020 Secretary View profile
  30. Robert Mcneill Cooper 2010-2019 Secretary View profile
  31. Anya Catherine Calcott 2003-2005 Secretary View profile
  32. Neill Abrams 2000-2019 Secretary View profile
  33. Jason Mark Conrad Gissing 2000-2014 Secretary View profile
  34. Pailex Corporate Services Limited 1999-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Incorporated
11/11/1999
Registered office
Hatfield
Previous names
Ocado Limited (until 16/06/2014)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Ocado Retail Limited is controlled by Ocado Holdings Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Ocado Holdings Limited is controlled by Ocado Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ocado Group PLC.

22 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

3 grants · £112,964 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £87,189 (2 grants)
  • Department for Business, Energy and Industrial Strategy · £25,775

Most recent

  • Department for Business, Energy and Industrial Strategy £25,7752022-04-01
  • Department for Science, Innovation and Technology £43,5902021-11-10
  • Department for Science, Innovation and Technology £43,5992021-11-10
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

8 directors on the board

6.1y median 3.4y
average tenure
26.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

Also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 16Retail and trade 8Finance 5Tech and media 5Property 4Arts and leisure 1Business services 1Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03875000
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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