--- title: "OCADO HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/2220d6f1-6506-5697-96c8-4bbfb746b342 json: https://whiteintel.dev/api/public/dossier/2220d6f1-6506-5697-96c8-4bbfb746b342 identifier: oo:GB-COH-07148670 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # OCADO HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-07148670` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/2220d6f1-6506-5697-96c8-4bbfb746b342 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2220d6f1-6506-5697-96c8-4bbfb746b342 ## Cross-source identity The same real-world entity, resolved across sources: - **OCADO HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56010376` — https://whiteintel.dev/entity/028d98a1-697c-5bdf-81e1-1ce0769810c4 - **OCADO HOLDINGS LIMITED** — GLEIF · `lei:213800PQOIYBD3C22K72` — https://whiteintel.dev/entity/9115f7ff-6209-5b49-927d-9f328530ee9e ## Ownership & control ### Owners / controllers - **OCADO GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/bece975e-dc6c-5f48-9536-e2958fbcf080 - **OCADO GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bece975e-dc6c-5f48-9536-e2958fbcf080 ### Holdings / subsidiaries - **OCADO OPERATING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b432919f-e3b8-5b0f-8bd2-5c9d1e232383 - **NEXT BEAUTY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/001fe2d6-ab90-508f-8932-1ecbf28dba7d - **OCADO RETAIL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a14d7369-232e-5526-946c-be880e0d80ed - **SPECIALITY STORES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7c9ebfcf-3b4c-5d7d-8f5e-fe9a3775bfb2 - **LAST MILE TECHNOLOGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a841de04-7c7b-5976-a04f-7eceb9722e04 - **OCADO CENTRAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1967aa47-52a9-5b55-bff6-5ad3a35a0721 - **LAST MILE TECHNOLOGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a841de04-7c7b-5976-a04f-7eceb9722e04 - **NEXT BEAUTY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/001fe2d6-ab90-508f-8932-1ecbf28dba7d - **OCADO RETAIL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a14d7369-232e-5526-946c-be880e0d80ed - **SPECIALITY STORES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c9ebfcf-3b4c-5d7d-8f5e-fe9a3775bfb2 - **OCADO OPERATING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b432919f-e3b8-5b0f-8bd2-5c9d1e232383 - **OCADO RETAIL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a14d7369-232e-5526-946c-be880e0d80ed …and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `07148670` - **Status:** active - **Type:** ltd - **Incorporated:** 2010-02-05 - **Registered office:** Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom - **SIC:** 70100 ### Officers - STOKER, Mollie — secretary · appointed 2025-10-24 - DAINTITH, Stephen Wayne — director · British · appointed 2021-03-22 - MATTHEWS, James Xavier — director · British · appointed 2025-04-17 - MCCLORY, Brian — director · British · appointed 2026-05-12 - STEINER, Timothy — director · British · appointed 2010-03-09 - STOKER, Mollie — director · British · appointed 2025-09-12 - ABRAMS, Neill — secretary · British · appointed 2010-02-10 · resigned 2025-11-28 - COOPER, Robert Mcneill — secretary · appointed 2010-10-11 · resigned 2025-10-27 - ABRAMS, Neill — director · British · appointed 2010-02-10 · resigned 2025-11-28 - BONEY, Christian Valentine Knowles — director · British · appointed 2010-02-05 · resigned 2010-02-10 - BRACEY, Andrew — director · British · appointed 2010-02-10 · resigned 2012-03-23 - GISSING, Jason Mark Conrad — director · British · appointed 2010-03-09 · resigned 2014-05-07 - JENSEN, Luke Giles William — director · British · appointed 2018-03-01 · resigned 2023-09-30 - MARTIN, John Walley — director · British · appointed 2023-10-12 · resigned 2025-04-17 - MONIR, Nicole Frances — director · British · appointed 2010-02-05 · resigned 2010-02-05 - RICHARDSON, Mark Antony — director · British · appointed 2012-02-03 · resigned 2026-03-30 - TATTON-BROWN, Duncan Eden — director · British · appointed 2012-09-01 · resigned 2020-11-22 - TRUSEC LIMITED — corporate nominee director · appointed 2010-02-05 · resigned 2010-02-10 ### Beneficial owners (Persons with Significant Control) - [Ocado Group Plc](https://whiteintel.dev/entity/bece975e-dc6c-5f48-9536-e2958fbcf080) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07148670 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07148670 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **OCADO HOLDINGS LIMITED** — https://whiteintel.dev/entity/2220d6f1-6506-5697-96c8-4bbfb746b342 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **OCADO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2220d6f1-6506-5697-96c8-4bbfb746b342 · Structured JSON: https://whiteintel.dev/api/public/dossier/2220d6f1-6506-5697-96c8-4bbfb746b342._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._