OCADO GROUP PLC

active Company number 07098618

Public Limited Company · Incorporated on 8th Dec 2009

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SIC codes: 47110, 62012, 62090
Registered office: Hatfield, AL10 9UL
Company type: Public Limited Company
Accounts: Next due 31st May 2027

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Overview

OCADO GROUP PLC is a public limited company company based in Hatfield. It was incorporated on 8th Dec 2009 and is currently showing its status as 'Active'. The company's stated activities are Retail sale in non-specialised stores with food, beverages or tobacco predominating, Business and domestic software development, Other information technology service activities .

8 Directors View directors

18 Companies at address View all 34 Companies in postcode View postcode

SICs

View other companies in Hatfield (AL) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rachel Bentley	Director	1st Sep 2023		British	View profile
Julia Brown	Director	1st Jan 2023	This company	American	View profile
Stephen Daintith	Director	22nd Mar 2021		British	View profile
Catherine Graham	Director	1st Feb 2026		American,Canadian	View profile
Andrew Harrison	Director	1st Mar 2016		British	View profile
Gavin Patterson	Director	1st Jun 2024	This company	British,Irish	View profile
Jorn Rausing	Director	9th Mar 2010	This company	Swedish	View profile
Nadia Shouraboura	Director	1st Sep 2021	This company	American	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
CODE FOR LIFE LTD	17099834	18th Mar 2026	active
OCADO INTELLIGENT AUTOMATION LIMITED	14744957	21st Mar 2023	active
OCADO VENTURES (WAYVE) LIMITED	13536254	28th Jul 2021	active
OCADO FINCO 2 LIMITED	13007767	10th Nov 2020	dissolved
OCADO FINCO 1 LIMITED	12996937	4th Nov 2020	dissolved

Showing the latest 5 of 17 companies at this address.

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Company snapshot

Status: active
Incorporated: 8th Dec 2009
Company type: Public Limited Company
SIC codes: 47110, 62012, 62090
Accounts category: Group
Next accounts due: 31st May 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

8th Dec 2009 Company incorporated
8th Dec 2009 TRUSEC LIMITED appointed as Corporate nominee director
8th Dec 2009 TRUSEC LIMITED appointed as Corporate nominee secretary
8th Dec 2009 Nicole Monir appointed as Director
8th Dec 2009 Nicole Monir resigned as Director
8th Dec 2009 Christian Boney appointed as Director
10th Dec 2009 TRUSEC LIMITED resigned as Corporate nominee director
10th Dec 2009 TRUSEC LIMITED resigned as Corporate nominee secretary
10th Dec 2009 Christian Boney resigned as Director
10th Dec 2009 Andrew Bracey appointed as Director
10th Dec 2009 Neill Abrams appointed as Director
10th Dec 2009 Neill Abrams appointed as Secretary
24th Feb 2010 Jason Gissing appointed as Director
24th Feb 2010 Timothy Steiner appointed as Director
9th Mar 2010 Michael Robarts appointed as Director
9th Mar 2010 Patrick Lewis appointed as Director
9th Mar 2010 David Young appointed as Director
9th Mar 2010 Michael Grade appointed as Director
9th Mar 2010 David Grigson appointed as Director
9th Mar 2010 Robert Gorrie appointed as Director
9th Mar 2010 Moreen Anderson appointed as Director
9th Mar 2010 Jorn Rausing appointed as Director
26th Jul 2010 Michael Robarts resigned as Director
10th Sep 2010 Robert Cooper appointed as Secretary
15th Feb 2011 Patrick Lewis resigned as Director
3rd Oct 2011 Douglas McCallum appointed as Director
23rd Jan 2012 Mark Richardson appointed as Director
23rd Mar 2012 Andrew Bracey resigned as Director
30th Mar 2012 Wendy Becker appointed as Director
23rd May 2012 David Young resigned as Director
1st Jun 2012 Alexandra Mahon appointed as Director
1st Sep 2012 Duncan Tatton-Brown appointed as Director
23rd Jan 2013 Wendy Becker resigned as Director
11th Mar 2013 Stuart Rose appointed as Director
10th May 2013 Michael Grade resigned as Director
7th May 2014 Jason Gissing resigned as Director
1st Mar 2016 Andrew Harrison appointed as Director
4th May 2016 David Grigson resigned as Director
1st Dec 2016 Emma Lloyd appointed as Director
3rd May 2017 Robert Gorrie resigned as Director
13th Dec 2017 Alexandra Mahon resigned as Director
1st Mar 2018 Luke Jensen appointed as Director
1st Sep 2018 Julie Southern appointed as Director
1st Jun 2019 Douglas McCallum resigned as Director
1st Jun 2019 John Martin appointed as Director
1st Sep 2019 Claudia Arney appointed as Director
30th Sep 2019 Moreen Anderson resigned as Director
5th Oct 2020 Michael Sherman appointed as Director
22nd Nov 2020 Duncan Tatton-Brown resigned as Director
25th Dec 2020 Claudia Arney resigned as Director
1st Jan 2021 Richard Haythornthwaite appointed as Director
22nd Mar 2021 Stephen Daintith appointed as Director
13th May 2021 Stuart Rose resigned as Director
1st Sep 2021 Nadia Shouraboura appointed as Director
1st Jan 2023 Julia Brown appointed as Director
26th Jun 2023 Michael Sherman resigned as Director
31st Aug 2023 John Martin resigned as Director
1st Sep 2023 Rachel Bentley appointed as Director
30th Sep 2023 Luke Jensen resigned as Director
2nd Feb 2024 Neill Abrams resigned as Director
2nd Feb 2024 Mark Richardson resigned as Director
1st Jun 2024 Gavin Patterson appointed as Director
1st Nov 2024 Adam Warby appointed as Director
30th Nov 2024 Richard Haythornthwaite resigned as Director
1st Sep 2025 Mollie Stoker appointed as Secretary
7th Nov 2025 Robert Cooper resigned as Secretary
14th Nov 2025 Emma Lloyd resigned as Director
28th Nov 2025 Neill Abrams resigned as Secretary
1st Feb 2026 Catherine Graham appointed as Director
19th Jun 2026 Confirmation statement made up
31st May 2027 Next accounts due

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