OCADO GROUP PLC
07098618 · Active · Plc · 16 yrs · Hatfield
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What Chris sees
Filing calendar
Next annual accounts are due by 31 May 2027. Confirmation statement is due 3 Jul 2027 (last filed 19 Jun 2026).
Next accounts
31 May 2027
Next confirmation
3 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
OCADO GROUP PLC
07098618Active· Plc· England Wales· 2009-12-08Incorporated 2009-12-08Health 90/100 · Strong
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People intelligence
Active directors
11
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
25% board churn in the last 12 months — worth investigating.
Recent board changes
- GRAHAM, Catherine Ann· DirectorAppointed 2026-02-01
- ABRAMS, Neill· SecretaryResigned 2025-11-28
- LLOYD, Emma Elizabeth· DirectorResigned 2025-11-14
- COOPER, Robert Mcneill· SecretaryResigned 2025-11-07
STOKER, Mollie
Secretary
- Appointed
- 2025-09-01
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BENTLEY, Rachel Claire Elizabeth
Director
- Appointed
- 2023-09-01
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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BROWN, Julia M
Director
- Appointed
- 2023-01-01
- Nationality
- American
- Residence
- United States
- Born
- 11/1969
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DAINTITH, Stephen Wayne
Director
- Appointed
- 2021-03-22
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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GRAHAM, Catherine Ann
Director
- Appointed
- 2026-02-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 05/1960
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HARRISON, Andrew John
Director
- Appointed
- 2016-03-01
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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PATTERSON, Gavin Echlin
Director
- Appointed
- 2024-06-01
- Nationality
- British,Irish
- Residence
- England
- Born
- 09/1967
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RAUSING, Jorn
Director
- Appointed
- 2010-03-09
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 02/1960
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SHOURABOURA, Nadia, Dr
Director
- Appointed
- 2021-09-01
- Nationality
- American
- Residence
- United States
- Born
- 05/1970
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SOUTHERN, Julie Helen
Director
- Appointed
- 2018-09-01
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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STEINER, Timothy
Director
- Appointed
- 2010-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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WARBY, Adam Hugh
Director
- Appointed
- 2024-11-01
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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ABRAMS, Neill
Secretary
- Appointed
- 2009-12-10
- Resigned
- 2025-11-28
- Nationality
- British
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COOPER, Robert Mcneill
Secretary
- Appointed
- 2010-09-10
- Resigned
- 2025-11-07
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2009-12-08
- Resigned
- 2009-12-10
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ABRAMS, Neill
Director
- Appointed
- 2009-12-10
- Resigned
- 2024-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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ANDERSON, Moreen Ruth
Director
- Appointed
- 2010-03-09
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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ARNEY, Claudia Isobel
Director
- Appointed
- 2019-09-01
- Resigned
- 2020-12-25
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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BECKER, Wendy
Director
- Appointed
- 2012-03-30
- Resigned
- 2013-01-23
- Nationality
- American
- Residence
- United Kingdom
- Born
- 11/1965
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BONEY, Christian Valentine Knowles
Director
- Appointed
- 2009-12-08
- Resigned
- 2009-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1981
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BRACEY, Andrew
Director
- Appointed
- 2009-12-10
- Resigned
- 2012-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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GISSING, Jason Mark Conrad
Director
- Appointed
- 2010-02-24
- Resigned
- 2014-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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GORRIE, Robert James Alexander
Director
- Appointed
- 2010-03-09
- Resigned
- 2017-05-03
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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GRADE, Michael Ian
Director
- Appointed
- 2010-03-09
- Resigned
- 2013-05-10
- Nationality
- British
- Residence
- England
- Born
- 03/1943
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GRIGSON, David John
Director
- Appointed
- 2010-03-09
- Resigned
- 2016-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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HAYTHORNTHWAITE, Richard
Director
- Appointed
- 2021-01-01
- Resigned
- 2024-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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JENSEN, Luke Giles William
Director
- Appointed
- 2018-03-01
- Resigned
- 2023-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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LEWIS, Patrick
Director
- Appointed
- 2010-03-09
- Resigned
- 2011-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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LLOYD, Emma Elizabeth
Director
- Appointed
- 2016-12-01
- Resigned
- 2025-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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MAHON, Alexandra Rose
Director
- Appointed
- 2012-06-01
- Resigned
- 2017-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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MARTIN, John Walley
Director
- Appointed
- 2019-06-01
- Resigned
- 2023-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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MCCALLUM, Douglas Stuart
Director
- Appointed
- 2011-10-03
- Resigned
- 2019-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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MONIR, Nicole Frances
Director
- Appointed
- 2009-12-08
- Resigned
- 2009-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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RICHARDSON, Mark Antony
Director
- Appointed
- 2012-01-23
- Resigned
- 2024-02-02
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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ROBARTS, Michael
Director
- Appointed
- 2010-03-09
- Resigned
- 2010-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1944
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ROSE, Stuart
Director
- Appointed
- 2013-03-11
- Resigned
- 2021-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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SHERMAN, Michael
Director
- Appointed
- 2020-10-05
- Resigned
- 2023-06-26
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1973
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TATTON-BROWN, Duncan Eden
Director
- Appointed
- 2012-09-01
- Resigned
- 2020-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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YOUNG, David Ernest
Director
- Appointed
- 2010-03-09
- Resigned
- 2012-05-23
- Nationality
- English
- Residence
- England
- Born
- 03/1942
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TRUSEC LIMITED
Corporate Nominee Director
- Appointed
- 2009-12-08
- Resigned
- 2009-12-10
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