Ocado Innovation Limited
Company 08813912 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.
3 directors on the board
- Mollie Stoker Director · appointed 2025
- Stephen Wayne Daintith Director · appointed 2021
- Timothy Steiner Director · appointed 2014
Directors past 6 years
- Timothy Steiner Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Mollie Stoker Director · appointed 2025
- Stephen Wayne Daintith Director · appointed 2021
- Timothy Steiner Director · appointed 2014
Left in the last 12 months
- Mark Antony Richardson Director · appointed 2013 · resigned 2026
- Neill Abrams Director · appointed 2013 · 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.
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
- Last Mile Technology Limited 3 shared directors
- Ocado Ventures Holdings Limited 3 shared directors
- Ocado Ventures (Karakuri) Limited 3 shared directors
- Ocado Ventures (JFC) Limited 3 shared directors
- Ocado Ventures (80 Acres) Limited 3 shared directors
- Ocado Ventures (Inkbit) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08813912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2013 |
| Address | BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 01/12/2024 |
Industry (SIC)
Owned by (1) 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 Group PLC
75-100% shares · notified 2016-04-06
Officers (8)
- Mollie Stoker Director · appointed 2025
- Stephen Wayne Daintith Director · appointed 2021
- Timothy Steiner Director · appointed 2014
Show 5 former officers
- Luke Giles William Jensen Director · appointed 2018 · resigned 2023
- Duncan Eden Tatton Brown Director · appointed 2014 · resigned 2020
- Robert Mcneill Cooper Secretary · appointed 2014 · resigned 2025
- Mark Antony Richardson Director · appointed 2013 · resigned 2026
- Neill Abrams Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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