Serco Caledonian Sleepers Limited
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) · Aberdeen
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSerco 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 111393044People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalAM
Amanda MillerCurrent secretary
Appointed 2025-10-01 · 1 yr
Show 14 historical appointments
NG
Nickesha Graham BurrellResigned secretary
Resigned 2023-09-15 · 2 yrs
DE
David EveleighResigned secretary
Resigned 2022-06-25 · 1 yr
SH
Stuart HaydonResigned secretary
Resigned 2021-11-01
CG
Christopher GemmellResigned director
Resigned 2021-05-21 · 2 yrs · Director
KD
Kathryn DarbandiResigned director
Resigned 2021-01-01 · 2 yrs · Director
RF
Ryan FlahertyResigned director
Resigned 2018-11-28 · 2 yrs · Managing Director
JW
John WhitehurstResigned director
Resigned 2018-07-02 · 5 yrs · Managing Director
JH
John HeronResigned director
Resigned 2017-03-13 · 2 yrs · Accountant
KW
Keith WallaceResigned director
Resigned 2017-02-08 · 1 yr · Company Director
GS
Gary ShilstonResigned director
Resigned 2015-06-03 · 1 yr · Finance Director
CorpSerco Corporate Services LimitedResigned secretary
Resigned 2014-05-16 · 7 yrs
JR
Joanne RobertsResigned director
Resigned 2014-05-16 · 1 yr · Chartered Accountant
DS
David StretchResigned director
Resigned 2014-05-16 · 2 yrs · Transport Director
AW
Andrew WhiteResigned director
Resigned 2014-05-16 · Chief Executive Officer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active