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Company

Ocado Operating Limited

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

Network

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

Who leads it

Previous officers 7

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

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/2014

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 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
  2. 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.

Grants received

4 grants · £526,967 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 · £461,541 (2 grants)
  • Department for Business, Energy and Industrial Strategy · £65,427 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £427,9332022-11-21
  • Department for Science, Innovation and Technology £33,6082022-11-21
  • Department for Business, Energy and Industrial Strategy £59,0002022-04-01
  • Department for Business, Energy and Industrial Strategy £6,4272019-04-01
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

4.8y median 3.3y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 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.

Sources

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

Record details
Company number
09047186
Status
Active
Type
Private Limited Company
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