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Companies/04687478

Serco Leisure Operating Limited

Operation of sports facilities · Hook

ActiveUnited KingdomIncorporated 2003Private 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 115655686

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
AM
Amanda MillerCurrent secretary
Appointed 2025-10-01 · 1 yr
SB
Simon BaileyCurrent director
Appointed 2024-03-05 · 2 yrs · Managing Director
+4 others
GC
Gillian ConneelyCurrent director
Appointed 2023-10-12 · 2 yrs · Accountant
+6 others
Show 20 historical appointments
NG
Nickesha Graham BurrellResigned secretary
Resigned 2023-09-15 · 2 yrs
DE
David EveleighResigned secretary
Resigned 2022-12-16
LS
Lynne StevensResigned director
Resigned 2020-06-01 · 3 yrs · Director
KH
Keith HillasResigned director
Resigned 2018-08-09 · 1 yr · Accountant
MB
Michael BoultResigned director
Resigned 2014-04-10 · 4 yrs · Managing Director
AY
Andrew YoungResigned director
Resigned 2013-09-02 · 4 yrs · Senior Finance And Commercial Manager
RW
Richard WilliamsResigned director
Resigned 2012-07-30 · 1 yr · Md
JH
John HickeyResigned director
Resigned 2010-09-20 · 1 yr · Chartered Accountant
IP
Ian PhelpsResigned director
Resigned 2008-01-28 · 10 yrs · Director
KT
Keith ThomasResigned director
Resigned 2006-08-22 · 7 yrs · Company Director
CorpSerco Corporate Services LimitedResigned secretary
Resigned 2006-05-31 · 16 yrs
GB
Gillian BryanResigned director
Resigned 2006-03-01 · 7 yrs · Accountant
MB
Michael BrownResigned director
Resigned 2005-02-08 · 1 yr · Director
SB
Satwant BainsResigned director
Resigned 2004-07-27 · Accountant Icsew
JA
John AdamsResigned director
Resigned 2003-07-21 · 1 yr · Company Director
PH
Peter HoldenResigned director
Resigned 2003-07-21 · 1 yr · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-03-05
CT
Chris TaylorResigned director
Resigned 2003-03-05 · Director
FT
Francesca ToddResigned secretary
Resigned 2003-03-05 · 3 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active