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Ocado Group Plc

07098618

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

BUILDINGS ONE & TWO TRIDENT PLACE, HATFIELD, AL10 9UL
Incorporated 08/12/2009

Compliance

Last accounts

30/11/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating
62012
Business and domestic software development
62090
Other information technology service activities

Officers

Mr Timothy Steiner

director · Since 24/02/2010

DIRCETOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Jorn Rausing

director · Since 09/03/2010

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 66

Mr Andrew John Harrison

director · Since 01/03/2016

DEPUTY CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Ms Julie Helen Southern

director · Since 01/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Mr Stephen Wayne Daintith

director · Since 22/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 20 other boards

Dr Nadia Shouraboura

director · Since 01/09/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Ms Julia M Brown

director · Since 01/01/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 56

Mrs Rachel Claire Elizabeth Bentley

director · Since 01/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Gavin Echlin Patterson

director · Since 01/06/2024

DIRECTOR

BRITISH,IRISH · ENGLAND · Age 58

Adam Hugh Warby

director · Since 01/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Mollie Stoker

secretary · Since 01/09/2025

Ms Catherine Ann Graham

director · Since 01/02/2026

AMERICAN · UNITED KINGDOM · Age 66

Also on 1 other board

Charges5 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 22/07/2024Registered 24/07/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 22/07/2024Registered 24/07/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 28/11/2023Registered 29/11/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 20/06/2022Registered 23/06/2022
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 20/06/2022Registered 23/06/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 19/06/2017Registered 20/06/2017Satisfied 13/05/2022
charge
satisfied

BARCLAYS BANK PLC

Created 19/11/2012Registered 23/11/2012Satisfied 02/08/2013