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Company · Hatfield

Ocado Innovation Limited

Other information technology service activities

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

Network

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

Who leads it

Previous officers 5

  1. Luke Giles William Jensen 2018-2023 Director View profile
  2. Duncan Eden Tatton Brown 2014-2020 Director View profile
  3. Mark Antony Richardson 2013-2026 Director View profile
  4. Neill Abrams 2013-2025 Director View profile
  5. Robert Mcneill Cooper 2014-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other information technology service activities
Incorporated
13/12/2013
Registered office
Hatfield
Previous names
Ocado Technology Limited (until 16/06/2014)

Ownership

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.

Group

  1. Ocado Innovation 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.

Grants received

12 grants · £741,986 total

360Giving 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 Science, Innovation and Technology · £552,793 (6 grants)
  • Department for Business, Energy and Industrial Strategy · £189,192 (6 grants)

Most recent

  • Department for Science, Innovation and Technology £70,0122022-10-07
  • Department for Science, Innovation and Technology £78,6112022-10-07
  • Department for Science, Innovation and Technology £98,1592022-09-30
  • Department for Science, Innovation and Technology £68,3512022-09-30
  • Department for Science, Innovation and Technology £143,5932022-09-30
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.

3 directors on the board

6.1y median 5.3y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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 30Tech and media 5Dormant 3Retail and trade 3Property 2Education 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08813912
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data