Network
The large node is Ocado Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Catherine Ann GrahamDirector · since 2026
- Adam Hugh WarbyDirector · since 2024
- Gavin Echlin PattersonDirector · since 2024
- Rachel Claire Elizabeth OsborneDirector · since 2023
- Julia M BrownDirector · since 2023
- Dr Nadia ShourabouraDirector · since 2021
- Stephen Wayne DaintithDirector · since 2021
- Julie Helen SouthernDirector · since 2018
- Andrew John HarrisonDirector · since 2016
- Jorn RausingDirector · since 2010
- Timothy SteinerDirector · since 2010
- Mollie StokerSecretary · since 2025
Previous officers 25
- Richard Haythornthwaite 2021-2024 View profile
- Michael Sherman 2020-2023 View profile
- Claudia Isobel Arney 2019-2020 View profile
- John Walley Martin 2019-2023 View profile
- Luke Giles William Jensen 2018-2023 View profile
- Emma Elizabeth Lloyd 2016-2025 View profile
- Stuart Rose 2013-2021 View profile
- Duncan Eden Tatton Brown 2012-2020 View profile
- Alexandra Rose Mahon 2012-2017 View profile
- Wendy Becker 2012-2013 View profile
- Mark Antony Richardson 2012-2024 View profile
- Douglas Stuart Mccallum 2011-2019 View profile
- David Ernest Young 2010-2012 View profile
- Michael Robarts 2010-2010 View profile
- Moreen Ruth Anderson 2010-2019 View profile
- David John Grigson 2010-2016 View profile
- Patrick Lewis 2010-2011 View profile
- Michael Ian Grade 2010-2013 View profile
- Robert James Alexander Gorrie 2010-2017 View profile
- Jason Mark Conrad Gissing 2010-2014 View profile
- Andrew Bracey 2009-2012 View profile
- Neill Abrams 2009-2024 View profile
- Christian Valentine Knowles Boney 2009-2009 View profile
- Robert Mcneill Cooper 2010-2025 View profile
- Neill Abrams 2009-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/12/2009
Group
No further corporate or individual controller is recorded above Ocado Group PLC on the PSC register - it appears to be the top of its group.
22 other companies in this group
- Ocado Operating Limited
- Ocado Ventures (Oxbotica) Limited
- Ocado Retail Limited
- Speciality Stores Limited
- Last Mile Technology Limited
- Ocado Ventures (Karakuri) Limited
- Ocado Ventures (Inkbit) Limited
- 13007767
- Ocado Intelligent Automation Limited
- Ocado Ventures (JFC) Limited
- Ocado Holdings Limited
- Ocado Central Services Limited
- Ocado Innovation Limited
- MHE Jvco Limited
- Ocado Solutions Limited
- Ocado Ventures (Wayve) Limited
- Next Beauty Limited
- Ocado Ventures (80 Acres) Limited
- Paws & Purrs LTD
- 12996937
- Ocado Ventures Holdings Limited
- Ocado Ventures (Myrmex) Limited
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
1 grant · £44,357 total360Giving 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 Work and Pensions · £44,357
Most recent
- Department for Work and Pensions
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.
11 directors on the board
- Catherine Ann Graham Director · appointed 2026
- Andrew John Harrison Director · appointed 2016
- Julia M Brown Director · appointed 2023
- Gavin Echlin Patterson Director · appointed 2024
- Rachel Claire Elizabeth Osborne Director · appointed 2023
- Adam Hugh Warby Director · appointed 2024
- Stephen Wayne Daintith Director · appointed 2021
- Julie Helen Southern Director · appointed 2018
- Jorn Rausing Director · appointed 2010
- Timothy Steiner Director · appointed 2010
- Dr Nadia Shouraboura Director · appointed 2021
Directors past 6 years
- Andrew John Harrison Director · appointed 2016
- Julie Helen Southern Director · appointed 2018
- Jorn Rausing Director · appointed 2010
- Timothy Steiner Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Jorn Rausing Director · appointed 2010
- Dr Nadia Shouraboura Director · appointed 2021
Portfolio (9)
- Catherine Ann Graham Director · appointed 2026
- Andrew John Harrison Director · appointed 2016
- Julia M Brown Director · appointed 2023
- Gavin Echlin Patterson Director · appointed 2024
- Rachel Claire Elizabeth Osborne Director · appointed 2023
- Adam Hugh Warby Director · appointed 2024
- Stephen Wayne Daintith Director · appointed 2021
- Julie Helen Southern Director · appointed 2018
- Timothy Steiner Director · appointed 2010
Also govern a charity
Left in the last 12 months
- Emma Elizabeth Lloyd Director · appointed 2016 · resigned 2025
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.
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
- 07098618
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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