Website & contact details
- Website
Ocado Group PLC
- Incorporated
- 8 December 2009 (16 years)
- Previously known as
- Ocado Group Limited (until 23 June 2010)
- Industry
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) Business and domestic software development (62012)Other information technology service activities (62090)
- Directors
- Adam Hugh WarbyGavin Echlin Patterson
- Accounts type
- Group
- Region
- East of England
- Address
- Buildings One & Two Trident PlaceMosquito WayHatfieldAL10 9UL
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 12 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
American,Canadian
Born May 1960 (66)
Stoker, Mollie
Secretary · Appointed 1 September 2025
Warby, Adam Hugh
Director · Appointed 1 November 2024
British
Born September 1960 (66)
Patterson, Gavin Echlin
Director · Appointed 1 June 2024
British,Irish
Born September 1967 (59)
Director · Appointed 1 September 2023
Also at Cash Access UK Limited · more companies
British
Born March 1965 (61)
Brown, Julia M
Director · Appointed 1 January 2023
American
Born November 1969
Shouraboura, Nadia, Dr
Director · Appointed 1 September 2021
American
Born May 1970 (56)
Director · Appointed 22 March 2021
British
Born May 1964 (62)
Director · Appointed 1 September 2018
British
Born December 1959 (66)
Director · Appointed 1 March 2016
British
Born November 1970
Rausing, Jorn
Director · Appointed 9 March 2010
Swedish
Born February 1960 (66)
Director · Appointed 24 February 2010
British
Born December 1969 (56)
Officer history (28 former)
1 February 2026
28 November 2025
Resigned Abrams, Neill as Secretary
14 November 2025
7 November 2025
Resigned Cooper, Robert Mcneill as Secretary
1 September 2025
Appointed Stoker, Mollie as Secretary
30 November 2024
Resigned Haythornthwaite, Richard as Director
1 November 2024
Appointed Warby, Adam Hugh as Director
1 June 2024
Appointed Patterson, Gavin Echlin as Director
2 February 2024
2 February 2024
30 September 2023
1 September 2023
31 August 2023
26 June 2023
Resigned Sherman, Michael as Director
1 January 2023
Appointed Brown, Julia M as Director
1 September 2021
Appointed Shouraboura, Nadia, Dr as Director
13 May 2021
Resigned Rose, Stuart as Director
22 March 2021
1 January 2021
Appointed Haythornthwaite, Richard as Director
25 December 2020
22 November 2020
5 October 2020
Appointed Sherman, Michael as Director
30 September 2019
Resigned Anderson, Moreen Ruth as Director
1 September 2019
1 June 2019
1 June 2019
1 September 2018
1 March 2018
13 December 2017
3 May 2017
1 December 2016
4 May 2016
1 March 2016
7 May 2014
10 May 2013
11 March 2013
Appointed Rose, Stuart as Director
23 January 2013
1 September 2012
1 June 2012
23 May 2012
30 March 2012
23 March 2012
23 January 2012
3 October 2011
15 February 2011
10 September 2010
Appointed Cooper, Robert Mcneill as Secretary
26 July 2010
9 March 2010
9 March 2010
9 March 2010
Appointed Anderson, Moreen Ruth as Director
9 March 2010
Appointed Rausing, Jorn as Director
9 March 2010
9 March 2010
9 March 2010
9 March 2010
24 February 2010
24 February 2010
10 December 2009
10 December 2009
Appointed Abrams, Neill as Secretary
10 December 2009
10 December 2009
10 December 2009
10 December 2009
8 December 2009
8 December 2009
8 December 2009
8 December 2009
8 December 2009
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Ocado Group PLC This company
Ocado Holdings Limited Owns 75–100% of shares
Last Mile Technology Limited Owns 75–100% of shares
Ocado Central Services Limited Owns 75–100% of shares
Ocado Operating Limited Owns 75–100% of shares
Mhe Jvco Limited Owns 25–50% of shares
Ocado Retail Limited Owns 25–50% of shares
Ocado Innovation Limited Owns 75–100% of shares
Ocado Intelligent Automation Limited Owns 75–100% of shares
Ocado Solutions Limited Owns 75–100% of shares
Ocado Ventures Holdings Limited Owns 75–100% of shares
Ocado Ventures (80 Acres) Limited Owns 75–100% of shares
Ocado Ventures (Inkbit) Limited Owns 75–100% of shares
Ocado Ventures (JFC) Limited Owns 75–100% of shares
Ocado Ventures (Karakuri) Limited Owns 75–100% of shares
Ocado Ventures (Myrmex) Limited Owns 75–100% of shares
Ocado Ventures (Oxbotica) Limited Owns 75–100% of shares
Ocado Ventures (Wayve) Limited Owns 75–100% of shares
What Ocado Group say about themselves
“We’re Ocado Group - a global, technology business redefining ecommerce, fulfilment and logistics in online grocery and distribution industries. Our cutting-edge, proprietary technology enables our partners and customers to win in their markets, develop a competitive advantage and offer an…”
Filings 466
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Statement of capital following an allotment of shares | |||
| 10 September 2026 | Statement of capital following an allotment of shares | |||
| 29 July 2026 | Statement of capital following an allotment of shares | |||
| 1 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 17 June 2026 | Statement of capital following an allotment of shares |
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