Ocado Retail Limited
Company 03875000 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Stuart Barry Machin Director · appointed 2019
- Hannah Gibson Director · appointed 2022
- Mathew David Ankers Director · appointed 2023
- Alison Ann Dolan Director · appointed 2025
- Hene, Lawrence, Dr Director · appointed 2026
- Timothy Steiner Director · appointed 2000
- James Xavier Matthews Director · appointed 2023
- Adam Leslie Dobbs Director · appointed 2022
6.1y median 3.4y
average tenure
26.3y
longest tenure
Directors past 6 years
- Stuart Barry Machin Director · appointed 2019
- Timothy Steiner Director · appointed 2000
First-time vs portfolio directors
First-time (2)
- Hannah Gibson Director · appointed 2022
- Mathew David Ankers Director · appointed 2023
Portfolio (6)
- Stuart Barry Machin Director · appointed 2019
- Alison Ann Dolan Director · appointed 2025
- Hene, Lawrence, Dr Director · appointed 2026
- Timothy Steiner Director · appointed 2000
- James Xavier Matthews Director · appointed 2023
- Adam Leslie Dobbs Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Stephen Wayne Daintith Director · appointed 2022 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ocado Solutions Limited 2 shared directors
- Marks and Spencer Group P.L.C. 2 shared directors
- Ocado Holdings Limited 2 shared directors
- Ocado Central Services Limited 2 shared directors
- Ocado Operating Limited 2 shared directors
Connected through a shared director
- Pearson PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03875000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1999 |
| Address | APOLLO COURT 2 BISHOP SQUARE, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 06/04/2025 |
Industry (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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.
- Ocado Holdings Limited
25-50% shares · notified 2016-04-06 - Marks and Spencer Holdings Limited
25-50% shares · notified 2019-08-05 - Ocado Holdings Limited ceased 2023-12-18
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Speciality Stores Limited ceased 2021-02-01
75-100% shares · notified 2019-05-17
Officers (43)
- Hene, Lawrence, Dr Director · appointed 2026
- Alison Ann Dolan Director · appointed 2025
- Mathew David Ankers Director · appointed 2023
- James Xavier Matthews Director · appointed 2023
- Adam Leslie Dobbs Director · appointed 2022
- Hannah Gibson Director · appointed 2022
- Jonathan David Wiseman Secretary · appointed 2021
- Stuart Barry Machin Director · appointed 2019
- Timothy Steiner Director · appointed 2000
Show 34 former officers
- Jeremy Charles Douglas Townsend Director · appointed 2023 · resigned 2025
- Stephen Wayne Daintith Director · appointed 2022 · resigned 2026
- Eoin Philip Tonge Director · appointed 2020 · resigned 2022
- Niall James Mcbride Director · appointed 2020 · resigned 2023
- Melanie Jane Smith Director · appointed 2019 · resigned 2022
- Stephen Joseph Rowe Director · appointed 2019 · resigned 2022
- Carolyn Louise Bane Secretary · appointed 2019 · resigned 2020
- Luke Giles William Jensen Director · appointed 2018 · resigned 2019
- Duncan Eden Tatton Brown Director · appointed 2012 · resigned 2022
- Mark Antony Richardson Director · appointed 2012 · resigned 2019
- Robert Mcneill Cooper Secretary · appointed 2010 · resigned 2019
- Michael Robarts Director · appointed 2009 · resigned 2010
- Andrew Bracey Director · appointed 2009 · resigned 2012
- Patrick Lewis Director · appointed 2009 · resigned 2010
- Michael Ian Grade Director · appointed 2006 · resigned 2010
- Brian Lynas Director · appointed 2006 · resigned 2009
- Alastair Mckay Director · appointed 2005 · resigned 2008
- Angela Megson Director · appointed 2004 · resigned 2006
- Anya Catherine Calcott Secretary · appointed 2003 · resigned 2005
- Jorn Rausing Director · appointed 2003 · resigned 2010
- David Ernest Young Director · appointed 2000 · resigned 2010
- Steven Derek Esom Director · appointed 2000 · resigned 2004
- Mayfield, Andrew Charles, Sir Director · appointed 2000 · resigned 2005
- Jacqueline Marie Edwards Director · appointed 2000 · resigned 2001
- Neill Abrams Secretary · appointed 2000 · resigned 2019
- Clayton, Tom, Doctor Director · appointed 2000 · resigned 2010
- Jeremy John Frampton Director · appointed 2000 · resigned 2010
- Nigel Robertson Director · appointed 2000 · resigned 2003
- Roger Whiteside Director · appointed 2000 · resigned 2003
- Robert James Alexander Gorrie Director · appointed 2000 · resigned 2010
- Jonathan Moss Faiman Director · appointed 2000 · resigned 2010
- Jason Mark Conrad Gissing Secretary · appointed 2000 · resigned 2014
- Pailex Corporate Services Limited Corporate-secretary · appointed 1999 · resigned 2000
- Jeanette Margaret Gregson Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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