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Companies/00242246

Serco Limited

Activities of head offices · Bartley Way Hook

ActiveUnited KingdomIncorporated 1929Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Serco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111824344

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 91 historical
FW
Fiona WaltersCurrent director
Appointed 2026-03-23
AM
Amanda MillerCurrent secretary
Appointed 2025-10-01 · 1 yr
SS
Shaun StaceyCurrent director
Appointed 2025-08-19 · 1 yr · Company Director
+5 others
Show 91 historical appointments
NG
Nickesha Graham BurrellResigned secretary
Resigned 2023-09-15 · 2 yrs
HS
Helen ShawResigned director
Resigned 2023-01-01 · 3 yrs · Chief Financial Officer
DE
David EveleighResigned secretary
Resigned 2022-06-25 · 1 yr
SH
Stuart HaydonResigned secretary
Resigned 2021-10-08
MI
Mark IrwinResigned director
Resigned 2021-04-14 · 1 yr · Director
NG
Nazim GirnaryResigned director
Resigned 2021-04-14 · 4 yrs · Director
AK
Anthony KirbyResigned director
Resigned 2019-07-29 · 5 yrs · Company Director
NC
Nigel CrossleyResigned director
Resigned 2015-09-18 · 5 yrs · Financial Controller
EB
Elizabeth BenisonResigned director
Resigned 2015-08-28 · 2 yrs · General Management
KC
Kevin CravenResigned director
Resigned 2015-08-28 · 5 yrs · Ceo UK Central Government Division
TL
Timothy LawlorResigned director
Resigned 2012-05-16 · 3 yrs · Accountant
RJ
Richard JudgeResigned director
Resigned 2012-05-16 · 3 yrs · Accountant
JS
Jeremy StaffordResigned director
Resigned 2011-07-01 · 2 yrs · Managing Director
AC
Andrew CrawshawResigned director
Resigned 2010-04-23 · 4 yrs · Director
DG
Darryn GibsonResigned director
Resigned 2008-07-23 · 3 yrs · Director
AW
Andrew WhiteResigned director
Resigned 2008-04-03 · 4 yrs · Director
NB
Nicholas BrownResigned director
Resigned 2007-01-01 · 5 yrs · Director
KL
Kevin LaveryResigned director
Resigned 2006-09-12 · 1 yr · Chief Executive
GH
Gavin HillResigned director
Resigned 2006-07-27 · 3 yrs · Company Director
GW
Glenys WellmanResigned directorResigned secretary
Resigned 2006-06-19 · Director
DW
David WellmanResigned director
Resigned 2006-06-19 · Director
CorpSerco Corporate Services LimitedResigned secretary
Resigned 2006-05-31 · 15 yrs
MB
Michael BrownResigned director
Resigned 2005-08-18 · 5 yrs · Director
TR
Thomas RiallResigned director
Resigned 2005-06-09 · 7 yrs · Company Director
JR
Joanne RobertsResigned director
Resigned 2005-01-17 · 5 yrs · Chartered Accountant
CB
Clive BartonResigned director
Resigned 2005-01-17 · 2 yrs · Marketing Director
LA
Lucy AdamsResigned director
Resigned 2004-06-28 · 3 yrs · Hr Director
AS
Andrew SmithResigned director
Resigned 2003-11-10 · 3 yrs · Cheif Executive Officer
SH
Stephen HillResigned director
Resigned 2003-07-29 · 2 yrs · Company Director
AW
Andrew WhiteResigned director
Resigned 2003-05-09 · 3 yrs · Company Director
ST
Serajul TaiyebResigned director
Resigned 2003-05-09 · 5 yrs · Director
RM
Robert McguinessResigned director
Resigned 2002-10-15 · 7 yrs · Company Director
GR
Grant RumblesResigned director
Resigned 2001-10-29 · 6 yrs · Company Director
DG
Darryn GibsonResigned director
Resigned 2001-03-16 · 2 yrs · Accountant
PE
Phillip EdwardsResigned director
Resigned 2001-03-05 · 4 yrs · Company Director
WG
William GreenResigned director
Resigned 2000-12-18 · 1 yr · Company Secretary Director
AW
Andrew WoodResigned director
Resigned 2000-06-26 · 2 yrs · Chartered Engineer
DM
David McghieResigned director
Resigned 2000-06-26 · 4 yrs · Company Director
DJ
David JoelResigned director
Resigned 2000-06-26 · 2 yrs · Marketing Director
PH
Peter HoldenResigned director
Resigned 2000-06-26 · 4 yrs · Managing Director
WM
William McnaughtResigned director
Resigned 2000-06-26 · 2 yrs · Managing Director
FT
Francesca ToddResigned secretary
Resigned 2000-06-09 · 5 yrs
NH
Neil HaywardResigned director
Resigned 2000-02-16 · 4 yrs · Hr/Change Director
DP
Derek PetersResigned director
Resigned 2000-02-15 · 2 yrs · Director
CB
Clive BartonResigned director
Resigned 2000-02-15 · 2 yrs · Marketing Director
WR
William RobsonResigned director
Resigned 2000-02-15 · 2 yrs · Company Director
JD
Josephine DixonResigned director
Resigned 2000-02-15 · 2 yrs · Company Director
SC
Stephen CuthillResigned director
Resigned 2000-02-15 · 4 yrs · Director
IP
Ian PigdenResigned director
Resigned 2000-02-15 · 2 yrs · Director
JC
Julia CavanaghResigned director
Resigned 2000-02-15 · 5 yrs · Chartered Accountant
GP
Gordon PatersonResigned director
Resigned 2000-02-15 · 5 yrs · Chartered Engineer
NS
Nicholas StewartResigned director
Resigned 2000-02-15 · 2 yrs · Company Director
GL
Guy LeachResigned director
Resigned 1998-10-12 · 20 yrs · Director
RI
Ronen IlanResigned secretary
Resigned 1998-10-12 · 1 yr
CH
Christopher HymanResigned director
Resigned 1998-07-30 · 4 yrs · Company Director
KB
Kevin BeestonResigned director
Resigned 1998-01-29 · 3 yrs · Company Director
MV
Malcolm VickersResigned director
Resigned 1996-03-01 · Personnel Director
EB
Everton BryanResigned directorResigned secretary
Resigned 1995-11-06 · 3 yrs · Company Director
RM
Ruby Mcgregor SmithResigned directorResigned secretary
Resigned 1995-11-06 · 4 yrs · Company Director
TC
Thomas ClementResigned directorResigned secretary
Resigned 1995-11-01 · Accountant
KT
Kevin ThomasResigned director
Resigned 1995-10-24 · 1 yr · Company Director
JW
John WykeResigned director
Resigned 1995-09-05 · 4 yrs · Company Director
MW
Michael WalkerResigned director
Resigned 1995-09-05 · 1 yr · Company Director
JL
James LawlessResigned director
Resigned 1995-09-05 · 4 yrs · Company Director
PK
Paul KehoeResigned director
Resigned 1995-09-05 · 1 yr · Company Director
JM
John McgroryResigned director
Resigned 1995-04-27 · 2 yrs · Company Director
GR
Gerrard RodgersResigned director
Resigned 1994-03-05 · 5 yrs · Company Director
AC
Anthony CornwellResigned director
Resigned 1993-09-03 · 2 yrs · Company Director
ID
Ian DownieResigned director
Resigned 1993-06-03 · 16 yrs · Company Director
RP
Raymond PocockResigned director
Resigned 1993-04-24 · Company Director
AT
Anthony TurnerResigned director
Resigned 1992-12-18 · 1 yr · Company Director
GB
Gordon BrydenResigned director
Resigned 1992-04-24 · 1 yr · Company Director
LA
Leslie AstonResigned director
Resigned 1992-04-24 · 3 yrs · Company Director
PC
Peter CaseyResigned director
Resigned 1992-04-24 · Company Director
FW
Frederick WilliamsResigned director
Resigned 1992-04-24 · Company Director
MO
Michael O HaganResigned director
Resigned 1992-04-24 · 1 yr · Company Director
IW
Iestyn WilliamsResigned director
Resigned 1992-04-24 · 1 yr · Company Director
GG
George GrayResigned director
Resigned 1992-04-24 · 1 yr · Company Director
NP
Norman PounderResigned director
Resigned 1992-04-24 · 3 yrs · Company Director
RN
Richard NichollsResigned director
Resigned 1992-04-24 · 1 yr · Company Director
JJ
John JefferyResigned director
Resigned 1992-04-24 · 11 yrs · Company Director
DP
David PerkinsResigned director
Resigned 1992-04-24 · 1 yr · Finance Director
AR
Alan RobsonResigned directorResigned secretary
Resigned 1992-04-24 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active