Website & contact details
- Group website
- The site of this company’s group or brand.
Ocado Ventures (Wayve) Limited
- Incorporated
- 28 July 2021 (5 years)
- Previously known as
- Ocado Ventures (Newco1) Limited (until 17 August 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Buildings One & Two Trident PlaceMosquito WayHatfieldAL10 9UL
Filing status
- Accounts due
- 27 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2026
British
Born March 1977 (49)
Director · Appointed 28 July 2021
British
Born May 1964 (62)
Officer history (4 former)
30 March 2026
26 March 2026
28 November 2025
28 November 2025
Resigned Abrams, Neill as Secretary
27 October 2025
Resigned Cooper, Robert Mcneill as Secretary
28 July 2021
28 July 2021
Appointed Cooper, Robert Mcneill as Secretary
28 July 2021
28 July 2021
Appointed Abrams, Neill as Secretary
28 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09887250
Group structure 20 companies
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Other filing | |||
| 3 September 2026 | Other filing | |||
| 3 September 2026 | Accounts filing | |||
| 3 September 2026 | Audit exemption subsidiary accounts | 30 November 2025 |
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