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Companies/14744957

Ocado Intelligent Automation Limited

Other information technology service activities · Hatfield

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-21 · No cessation recorded

Source record 8103176

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
MS
Mollie StokerCurrent secretary
Appointed 2025-10-24
MS
Mollie StokerCurrent director
Appointed 2025-09-12 · Director
+14 others
JM
James MatthewsCurrent director
Appointed 2023-03-21 · 3 yrs · Director
+7 others
SD
Stephen DaintithCurrent director
Appointed 2023-03-21 · 3 yrs · Director
+28 others
Show 5 historical appointments
RM
Richard MckenzieResigned director
Resigned 2023-07-31 · 1 yr · Director
MR
Mark RichardsonResigned director
Resigned 2023-03-21 · 3 yrs · Director
RC
Robert CooperResigned secretary
Resigned 2023-03-21 · 2 yrs
NA
Neill AbramsResigned secretary
Resigned 2023-03-21 · 2 yrs
NA
Neill AbramsResigned director
Resigned 2023-03-21 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active