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Company

MHE Jvco Limited

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

Network

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

Who leads it

Previous officers 10

  1. Andrew Slaney Page 2020-2021 Director View profile
  2. Michael Gleeson 2020-2022 Director View profile
  3. James Badger 2020-2026 Director View profile
  4. Matthew Gordon Kelleher 2015-2020 Director View profile
  5. Neal Austin 2013-2015 Director View profile
  6. Martyn Paul Fletcher 2013-2013 Director View profile
  7. Trevor John Strain 2013-2019 Director View profile
  8. Duncan Eden Tatton Brown 2013-2020 Director View profile
  9. Mark Antony Richardson 2013-2026 Director View profile
  10. Robert Mcneill Cooper 2013-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/2013

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. MHE Jvco Limited is controlled by Ocado Operating Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Ocado Operating Limited is controlled by Ocado Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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.

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.

4 directors on the board

2.4y median 2.2y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
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 43Business services 35Finance 29Construction 16Retail and trade 14Manufacturing 5Property 5Other services 4

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
08576462
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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