Ocado Retail Limited
Retail sale in non-specialised stores with food, beverages or tobacco predominating · Hatfield
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedMarks And Spencer Holdings LimitedCorporate
Shares: over 25%, up to 50%
Notified 2019-08-05 · No cessation recorded
Source record 819110Ocado Holdings LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 3009319Show 1 ceased record
Ocado Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-12-18
Source record 5095287People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 34 historicalMA
Mathew AnkersCurrent director
Appointed 2023-09-22 · 2 yrs · Chief Financial Officer
HG
Hannah GibsonCurrent director
Appointed 2022-09-20 · 3 yrs · Chief Executive Officer
JW
Jonathan WisemanCurrent secretary
Appointed 2021-01-11 · 5 yrs
Show 34 historical appointments
JT
Jeremy TownsendResigned director
Resigned 2023-01-26 · 2 yrs · Director
SD
Stephen DaintithResigned director
Resigned 2022-11-17 · 3 yrs · Director
ET
Eoin TongeResigned director
Resigned 2020-06-24 · 2 yrs · Director
NM
Niall McbrideResigned director
Resigned 2020-01-13 · 3 yrs · Chief Financial Officer
CB
Carolyn BaneResigned secretary
Resigned 2019-08-05
SR
Stephen RoweResigned director
Resigned 2019-08-05 · 2 yrs · Director
LH
Lawrence HeneResigned director
Resigned 2019-08-05 · 3 yrs · Director
MS
Melanie SmithResigned director
Resigned 2019-08-05 · 2 yrs · Chief Executive
LJ
Luke JensenResigned director
Resigned 2018-03-01 · 1 yr · Chief Executive Officer
DT
Duncan Tatton BrownResigned director
Resigned 2012-09-01 · 10 yrs · Director
MR
Mark RichardsonResigned director
Resigned 2012-02-03 · 7 yrs · Operations Director
RC
Robert CooperResigned secretary
Resigned 2010-09-28 · 8 yrs
MR
Michael RobartsResigned director
Resigned 2009-12-22 · Chartered Accountant
AB
Andrew BraceyResigned director
Resigned 2009-11-02 · 2 yrs · None
PL
Patrick LewisResigned director
Resigned 2009-10-21 · Retailer
MG
Michael GradeResigned director
Resigned 2006-10-04 · 3 yrs · Company Director
BL
Brian LynasResigned director
Resigned 2006-01-11 · 3 yrs · Accountant
AM
Alastair MckayResigned director
Resigned 2005-01-25 · 3 yrs · Director
AD
Angela DymokeResigned director
Resigned 2004-02-25 · 1 yr · Director Of Buying, Waitrose
AC
Anya CalcottResigned secretary
Resigned 2003-12-09 · 1 yr · Solicitor
JR
Jorn RausingResigned director
Resigned 2003-04-02 · 6 yrs · Company Director
DY
David YoungResigned director
Resigned 2000-10-13 · 9 yrs · Finance Director
SE
Steven EsomResigned director
Resigned 2000-10-13 · 3 yrs · Retired
AM
Andrew MayfieldResigned director
Resigned 2000-10-13 · 4 yrs · Head Of Business Development
JE
Jacqueline EdwardsResigned director
Resigned 2000-09-19 · I T Professional
TC
Tom ClaytonResigned director
Resigned 2000-05-19 · 9 yrs · Retired
JF
Jeremy FramptonResigned director
Resigned 2000-05-19 · 9 yrs · Branding Consultant
NR
Nigel RobertsonResigned director
Resigned 2000-04-13 · 3 yrs · Food Retailer
RW
Roger WhitesideResigned director
Resigned 2000-04-13 · 3 yrs · Food Retailer
RG
Robert GorrieResigned director
Resigned 2000-04-13 · 9 yrs · Logistics Director
JF
Jonathan FaimanResigned director
Resigned 2000-02-02 · 10 yrs · Director
JG
Resigned 2000-02-02 · 14 yrs · Director
JG
Jeanette GregsonResigned director
Resigned 1999-11-11 · Solicitor
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active