Ocado Ventures (Wayve) Limited
- Company number
- 13536254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2021
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Previous names
- Ocado Ventures (Newco1) Limited (until 17 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Robert Mcneill | Secretary | 28 Jul 2021 | 27 Oct 2025 |
| ABRAMS, Neill | Secretary | 28 Jul 2021 | 28 Nov 2025 |
| ABRAMS, Neill | Director | 28 Jul 2021 | 28 Nov 2025 |
| RICHARDSON, Mark Antony | Director | 28 Jul 2021 | 30 Mar 2026 |
| STOKER, Mollie | Director | 26 Mar 2026 | |
| DAINTITH, Stephen Wayne | Director | 28 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ocado Ventures Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2021 |
Accounts
| Year ended |
|---|
| 1 Dec 2024 |
| 3 Dec 2023 |
| 27 Nov 2022 |
Connections
Owned by
Ocado Ventures (Wayve) Limited → Ocado Ventures Holdings Limited → Ocado Group PLC
Directors’ other companies
- STOKER, Mollie - Director at Clover Commercial Consulting Ltd
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