Company
Ocado Ventures (Myrmex) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Luke Giles William Jensen 2020-2023 View profile
- Mark Antony Richardson 2020-2026 View profile
- Neill Abrams 2020-2025 View profile
- Robert Mcneill Cooper 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/07/2020
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.
- Ocado Ventures Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-28
Group
- Ocado Ventures (Myrmex) Limited
is controlled by Ocado Ventures Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-28 · source: Companies House PSC register - Ocado Ventures 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
- Ocado Operating Limited
- Ocado Ventures (Oxbotica) Limited
- Ocado Retail Limited
- Speciality Stores Limited
- Last Mile Technology Limited
- Ocado Ventures (Karakuri) Limited
- Ocado Ventures (Inkbit) Limited
- 13007767
- Ocado Intelligent Automation Limited
- Ocado Ventures (JFC) Limited
- Ocado Holdings Limited
- Ocado Central Services Limited
- Ocado Innovation Limited
- MHE Jvco Limited
- Ocado Solutions Limited
- Ocado Ventures (Wayve) Limited
- Next Beauty Limited
- Ocado Ventures (80 Acres) Limited
- Paws & Purrs LTD
- 12996937
- Ocado Ventures Holdings Limited
- Ocado Group PLC
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.
3 directors on the board
- Mollie Stoker Director · appointed 2026
- Stephen Wayne Daintith Director · appointed 2021
- Timothy Steiner Director · appointed 2020
Directors past 6 years
- Timothy Steiner Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Mollie Stoker Director · appointed 2026
- Stephen Wayne Daintith Director · appointed 2021
- Timothy Steiner Director · appointed 2020
Left in the last 12 months
- Mark Antony Richardson Director · appointed 2020 · resigned 2026
- Neill Abrams Director · appointed 2020 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12774138
- 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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