Stock OCDO OCADO GROUP PLC
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Governance Ocado Group plc

Equities

OCDO

GB00B3MBS747

Department Stores

Market Closed - London S.E.
Other stock markets
 16:35:10 09/12/2025 GMT 		5-day change 1st Jan Change
194.75 GBX +3.32% Intraday chart for Ocado Group plc +9.63% -35.58%
02:50pm Ocado Redeems GBP56 Million Convertible Bonds Due 2025 MT
02:17pm U.K. Online Grocery Sales Hit Highest Point Since Pandemic, Report Shows DJ

Executive Committee: Ocado Group plc

Manager
Positions heldSince
Timothy Steiner

Timothy Steiner

56 year

Chief Executive Officer 12/04/2000
Founder 12/04/2000
Stephen Daintith

Stephen Daintith

61 year

Director of Finance/CFO 21/03/2021
Mollie Stoker

Mollie Stoker

General Counsel 31/08/2025
Corporate Secretary 31/08/2025

Composition of the Board of Directors: Ocado Group plc

Director
CommitteesSince
Adam Warby

Adam Warby

64 year

Audit Committee
Finance Committee
Compensation Committee
HR Committee 30/11/2024
Governance Committee
Nominating Committee
Julie Southern

Julie Southern

65 year

Governance Committee 23/05/2023
Nominating Committee 23/05/2023
Audit Committee 01/05/2023
HR Committee 31/08/2018
Compensation Committee Chair 01/05/2023
Nominating Committee Chair 01/10/2023
Rachel Osborne

Rachel Osborne

60 year

HR Committee 31/08/2023
Audit Committee Chair 22/01/2024
Compensation Committee 22/01/2024
Nominating Committee 22/01/2024
Nadia Shouraboura

Nadia Shouraboura

55 year

Audit Committee 28/05/2024
HR Committee 31/08/2021
Compensation Committee 02/09/2024
Nominating Committee 28/05/2024
Andrew Harrison

Andrew Harrison

55 year

Audit Committee 30/04/2023
Compensation Committee 30/04/2023
HR Committee Chair 01/05/2023
Nominating Committee 30/04/2023
Gavin Echlin Patterson

Gavin Echlin Patterson

58 year

Compensation Committee Chair 31/10/2019
Compensation Committee 31/05/2024
HR Committee 31/05/2024
Audit Committee 09/09/2019
Julia Brown

Julia Brown

55 year

Compensation Committee 31/12/2022
HR Committee 31/12/2022
Stephen Daintith

Stephen Daintith

61 year

Nominating Committee 30/09/2016
Audit Committee Chair 31/12/2022
Jörn Rausing

Jörn Rausing

65 year

HR Committee 12/03/2003
Compensation Committee 31/12/1999
Timothy Steiner

Timothy Steiner

56 year

Director/Board Member 12/04/2000

Latest Appointments: Ocado Group plc

11-17 Ocado Group plc Announces Directorate Changes CI
06-03 Ocado Group plc Announces Group General Counsel and Company Secretary Changes CI
04-16 Ocado Group CEO to Temporarily Serve as Head of Ocado Solutions MT
04-16 UK's Ocado CEO Steiner temporarily takes helm of tech division RE
03-26 Virgin Wines plans share buyback and targets GBP100 million revenue AN
31/10/24 Ocado appoints former Software One chair Adam Warby as chair AN
31/10/24 Ocado Group Names Chair Designate MT
More news

Former Officers and Directors: Ocado Group plc

Insider
Positions held
SinceUntil
Neill Abrams
Neill Abrams
Director/Board Member 07/09/2000 01/02/2024
General Counsel 09/12/2009 29/11/2025
Corporate Secretary 09/12/2009 29/11/2025
Emma Lloyd
Emma Lloyd
Director/Board Member 30/11/2016 16/11/2025
Independent Dir/Board Member 30/11/2016 16/11/2025
Rick Haythornthwaite
Rick Haythornthwaite
Chairman - 30/11/2024
Chandler Benet
Chandler Benet
Investor Relations Contact 30/11/2018 30/06/2024
David Shriver
David Shriver
Public Communications Contact - 30/09/2022
Corporate Officer/Principal 30/09/2022 31/01/2024
Luke Jensen
Luke Jensen
Director/Board Member 28/02/2018 29/09/2023
John Martin
John Martin
Director/Board Member 31/05/2019 29/09/2023
Independent Dir/Board Member 31/05/2019 29/09/2023
Michael Sherman
Michael Sherman
Director/Board Member 04/10/2020 26/06/2023
Independent Dir/Board Member 04/10/2020 26/06/2023
Stewart McGuire
Stewart McGuire
Corporate Officer/Principal - 30/11/2022
Stuart Rose
Stuart Rose
Chairman 10/03/2013 12/05/2021
Claudia Arney
Claudia Arney
Director/Board Member 31/08/2019 24/12/2020
Independent Dir/Board Member 31/08/2019 24/12/2020
Duncan Tatton-Brown
Duncan Tatton-Brown
Director/Board Member 31/08/2012 21/11/2020
Director of Finance/CFO 31/08/2012 21/11/2020
Julie Markey
Julie Markey
Human Resources Officer 31/05/2010 30/11/2019
Ruth Anderson
Ruth Anderson
Director/Board Member 08/03/2010 29/09/2019
Independent Dir/Board Member 08/03/2010 29/09/2019
Douglas Stuart McCallum
Douglas Stuart McCallum
Director/Board Member 02/10/2011 31/05/2019
Independent Dir/Board Member 02/10/2011 31/05/2019
Lawrence Hene
Lawrence Hene
Sales & Marketing 31/12/2008 31/01/2019
Victoria Quilter
Victoria Quilter
Investor Relations Contact 31/07/2016 31/05/2018
Alexandra Rose Mahon
Alexandra Rose Mahon
Director/Board Member 31/05/2012 13/12/2017
Independent Dir/Board Member 31/05/2012 13/12/2017
Robert James Alexander Gorrie
Robert James Alexander Gorrie
Director/Board Member 31/12/1999 02/05/2017
Independent Dir/Board Member 31/12/1999 02/05/2017
David John Grigson
David John Grigson
Director/Board Member 08/03/2010 03/05/2016
Independent Dir/Board Member 08/03/2010 03/05/2016
Jason Gissing
Jason Gissing
Director/Board Member 21/07/2010 06/05/2014
Founder 31/12/1999 06/05/2014
Corporate Officer/Principal 31/12/1999 06/05/2014
Michael Ian Grade
Michael Ian Grade
Chairman 21/07/2010 09/05/2013
Independent Dir/Board Member 31/05/2011 09/05/2013
Wendy Becker
Wendy Becker
Director/Board Member 29/03/2012 21/01/2013
Independent Dir/Board Member 29/03/2012 21/01/2013
Andrew Bracey
Andrew Bracey
Director/Board Member 21/07/2010 29/02/2012
Director of Finance/CFO 21/07/2010 29/02/2012
Simon Belsham
Simon Belsham
Corporate Officer/Principal 12/04/2011 -
John Lewis
John Lewis
Director/Board Member 21/07/2010 14/02/2011
Michael Robarts
Michael Robarts
Director/Board Member 21/07/2010 25/07/2010
Roger Whiteside
Roger Whiteside
Corporate Officer/Principal 31/12/2002 31/12/2003
David G. Young
David G. Young
Director/Board Member 08/06/2011 -
Jonathan Faiman
Jonathan Faiman
Founder 31/12/1999 -
David Hardiman-Evans
David Hardiman-Evans
Investor Relations Contact - -
Simon Thompson
Simon Thompson
Corporate Officer/Principal - -
Michelle Shearly
Michelle Shearly
Public Communications Contact - -
Ben Lovett
Ben Lovett
Public Communications Contact 21/07/2010 -
Michelle Jenkins
Michelle Jenkins
Public Communications Contact - -
Matt Knight
Matt Knight
Sales & Marketing 11/08/2011 -
James Matthews
James Matthews
Investor Relations Contact 07/06/2011 -
Public Communications Contact 25/08/2011 -
Robert Mcneill Cooper
Robert Mcneill Cooper
Compliance Officer - -

Age distribution of managers

Parity Men Women

Male8
Female4

Of which Executive Committee

Male2
Female1

Of which Directors

Male7
Female3

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-

Company Profile

Logo Ocado Group plc
Ocado Group plc is a global technology business redefining e-commerce, fulfilment, and logistics in online grocery and beyond. The Company’s segments include Retail, Logistics, and Technology Solutions. The Retail segment provides online grocery and general merchandise offerings to customers within the United Kingdom and relates entirely to the Ocado Retail joint venture. The Logistics segment provides the customer fulfilment centers (CFCs) and logistics services for customers in the United Kingdom (Wm Morrison Supermarkets Limited and Ocado Retail Limited). The Technology Solutions segment provides end-to-end online retail and automated storage and retrieval solutions for general merchandise to corporate customers both in and outside of the United Kingdom. Technology Solutions includes Ocado Intelligent Automation. Its Ocado Smart Platform (OSP) is a configurable end-to-end e-commerce, fulfilment and logistics solution built to meet the demands of online grocery retail.
Employees
20,261
Sector
Department Stores
Calendar
02-25 - Q4 2025 Earnings Release
More about the company

Departures of Key Persons

Michael Ian Grade
-
Michael Ian Grade

Chairman

21/07/2010 09/05/2013

Stuart Rose
-
Stuart Rose

Chairman

10/03/2013 12/05/2021

Rick Haythornthwaite
-
Rick Haythornthwaite

Chairman

- 30/11/2024

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