Ocado Group PLC
Company 07098618 Active
Connected board network
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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.
11
directors on the board
6.5y median 4.9y
average tenure
16.4y
longest tenure
4
directors past 6 years
3 vs 5 portfolio
first-time directors
1
also govern a charity
3
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 25Tech and media 7Dormant 2Finance 2Health and social care 2Property 2Business services 1Education 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ocado Solutions Limited 2 shared directors
- Ocado Holdings Limited 2 shared directors
- Last Mile Technology Limited 2 shared directors
- Ocado Innovation Limited 2 shared directors
- Ocado Central Services Limited 2 shared directors
- Ocado Operating Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07098618 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 08/12/2009 |
| Address | BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating62012 - Business and domestic software development62090 - Other information technology service activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (37)
- Graham, Catherine Ann Director · appointed 2026
- Stoker, Mollie Secretary · appointed 2025
- Warby, Adam Hugh Director · appointed 2024
- Patterson, Gavin Echlin Director · appointed 2024
- Osborne, Rachel Claire Elizabeth Director · appointed 2023
- Brown, Julia M Director · appointed 2023
- Shouraboura, Nadia, Dr Director · appointed 2021
- Daintith, Stephen Wayne Director · appointed 2021
- Southern, Julie Helen Director · appointed 2018
- Harrison, Andrew John Director · appointed 2016
- Rausing, Jorn Director · appointed 2010
- Steiner, Timothy Director · appointed 2010
- Haythornthwaite, Richard Former Director · appointed 2021 · resigned 2024
- Sherman, Michael Former Director · appointed 2020 · resigned 2023
- Arney, Claudia Isobel Former Director · appointed 2019 · resigned 2020
- Martin, John Walley Former Director · appointed 2019 · resigned 2023
- Jensen, Luke Giles William Former Director · appointed 2018 · resigned 2023
- Lloyd, Emma Elizabeth Former Director · appointed 2016 · resigned 2025
- Rose, Stuart Former Director · appointed 2013 · resigned 2021
- Tatton Brown, Duncan Eden Former Director · appointed 2012 · resigned 2020
- Mahon, Alexandra Rose Former Director · appointed 2012 · resigned 2017
- Becker, Wendy Former Director · appointed 2012 · resigned 2013
- Richardson, Mark Antony Former Director · appointed 2012 · resigned 2024
- Mccallum, Douglas Stuart Former Director · appointed 2011 · resigned 2019
- Cooper, Robert Mcneill Former Secretary · appointed 2010 · resigned 2025
- Young, David Ernest Former Director · appointed 2010 · resigned 2012
- Robarts, Michael Former Director · appointed 2010 · resigned 2010
- Anderson, Moreen Ruth Former Director · appointed 2010 · resigned 2019
- Grigson, David John Former Director · appointed 2010 · resigned 2016
- Lewis, Patrick Former Director · appointed 2010 · resigned 2011
- Grade, Michael Ian Former Director · appointed 2010 · resigned 2013
- Gorrie, Robert James Alexander Former Director · appointed 2010 · resigned 2017
- Gissing, Jason Mark Conrad Former Director · appointed 2010 · resigned 2014
- Bracey, Andrew Former Director · appointed 2009 · resigned 2012
- Abrams, Neill Former Secretary · appointed 2009 · resigned 2025
- Abrams, Neill Former Director · appointed 2009 · resigned 2024
- Boney, Christian Valentine Knowles Former Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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