All Information about:

Name	Ocado Group PLC
Address	Buildings One & Two Trident Place Mosquito Way Hatfield AL10 9UL
VAT ID	no VAT ID available
Company No.	07098618 Show on Companies House
Accounts	group last accounts made up to 27 November 2022
Sector (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating 62012 - Computer programming activities 62090 - Other information technology and computer service activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (19)

Source: Companies House

Abrams, Neill Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 10/12/2009 Role: Secretary Nationality: British

Bentley, Rachel Claire Elizabeth Mosquito Way, Hatfield, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Julia M Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Cooper, Robert Mcneill Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 10/09/2010 Role: Secretary

Daintith, Stephen Wayne Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 22/03/2021 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Andrew John Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 01/03/2016 Date of Birth: 11/1970 Occupation: Deputy Chief Executive Role: Director Country of Residence: England Nationality: British

Haythornthwaite, Richard Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Emma Elizabeth Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 01/12/2016 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patterson, Gavin Echlin Mosquito Way, Hatfield, United Kingdom Status: Active Notified: 01/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British,Irish

Rausing, Jorn Staines, Middlesex Status: Active Notified: 09/03/2010 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Richardson, Mark Antony Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 23/01/2012 Date of Birth: 12/1964 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Shouraboura, Nadia Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Southern, Julie Helen Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 01/09/2018 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Steiner, Timothy Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 24/02/2010 Date of Birth: 12/1969 Occupation: Dircetor Role: Director Country of Residence: United Kingdom Nationality: British

Warby, Adam Hugh Mosquito Way, Hatfield, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Abrams, Neill Mosquito Way, Hatfield, United Kingdom Status: Ceased Notified: 10/12/2009 Ceased: 02/02/2024 Date of Birth: 12/1964 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Arney, Claudia Isobel Mosquito Way, Hatfield, United Kingdom Status: Ceased Notified: 01/09/2019 Ceased: 25/12/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jensen, Luke Giles William Mosquito Way, Hatfield, United Kingdom Status: Ceased Notified: 01/03/2018 Ceased: 30/09/2023 Date of Birth: 04/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Martin, John Walley Mosquito Way, Hatfield, United Kingdom Status: Ceased Notified: 01/06/2019 Ceased: 31/08/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Ocado Finco 1 Limited Status: Active Notified: 04/11/2020 Companies House Number: 12996937 Nature of Control