Ocado Holdings Limited
Activities of head offices · Hatfield
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOcado Group PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 232093People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 11 historicalMS
Mollie StokerCurrent secretary
Appointed 2025-10-24
Show 11 historical appointments
JM
John MartinResigned director
Resigned 2023-10-12 · 1 yr · Director
LJ
Luke JensenResigned director
Resigned 2018-03-01 · 5 yrs · Chief Executive Officer
DT
Duncan Tatton BrownResigned director
Resigned 2012-09-01 · 8 yrs · Finance Director
MR
Mark RichardsonResigned director
Resigned 2012-02-03 · 14 yrs · Operations Director
RC
Robert CooperResigned secretary
Resigned 2010-10-11 · 15 yrs
JG
Jason GissingResigned director
Resigned 2010-03-09 · 4 yrs · Director
AB
Andrew BraceyResigned director
Resigned 2010-02-10 · 2 yrs · Director
NA
Neill AbramsResigned secretary
Resigned 2010-02-10 · 15 yrs
NA
Neill AbramsResigned director
Resigned 2010-02-10 · 15 yrs · Lawyer
CB
Christian BoneyResigned director
Resigned 2010-02-05 · Solicitor
NM
Nicole MonirResigned director
Resigned 2010-02-05 · Chartered Secretary
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active