Ocado Operating Limited

Company 09047186 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

4.8y median 3.3y

average tenure

12.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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 25Tech and media 7Retail and trade 4Dormant 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Ocado Holdings Limited 4 shared directors
Ocado Solutions Limited 3 shared directors
Ocado Central Services Limited 3 shared directors
Ocado Retail Limited 2 shared directors
Ocado Group PLC 2 shared directors
Last Mile Technology Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09047186
Status	Active
Type	Private Limited Company
Incorporated	19/05/2014
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)

68209 - Other letting and operating of own or leased real estate77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Ownership - persons with significant control (1)

Ocado Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Brian Mcclory Director · appointed 2026
Mollie Stoker Secretary · appointed 2025
James Xavier Matthews Director · appointed 2025
Stephen Wayne Daintith Director · appointed 2021
Timothy Steiner Director · appointed 2014

Show 7 former officers

John Walley Martin Director · appointed 2023 · resigned 2025
Luke Giles William Jensen Director · appointed 2018 · resigned 2023
Robert Mcneill Cooper Secretary · appointed 2014 · resigned 2025
Duncan Eden Tatton Brown Director · appointed 2014 · resigned 2020
Neill Abrams Secretary · appointed 2014 · resigned 2025
Mark Antony Richardson Director · appointed 2014 · resigned 2026
Neill Abrams Director · appointed 2014 · resigned 2025

Directors and officers on the Companies House record, current and former.

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