Ocado Central Services Limited
Activities of head offices · Hatfield
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOcado Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 10960653Show 1 ceased record
Ocado Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-04-04
Source record 13700795People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalMS
Mollie StokerCurrent secretary
Appointed 2025-10-24
Show 7 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
RC
Robert CooperResigned secretary
Resigned 2014-06-12 · 11 yrs
DT
Duncan Tatton BrownResigned director
Resigned 2014-05-19 · 6 yrs · Director
MR
Mark RichardsonResigned director
Resigned 2014-05-19 · 11 yrs · Director
NA
Neill AbramsResigned secretary
Resigned 2014-05-19 · 11 yrs
NA
Neill AbramsResigned director
Resigned 2014-05-19 · 11 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active