Serco Limited

Active00242246 Private limited company
Incorporated
10 September 1929 (97 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Other research and experimental development on natural sciences and engineering (72190)
General public administration activities (84110)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Serco House
16 Bartley Wood Business Park
Bartley Way Hook
RG27 9UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
17
Outstanding
10
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
British
Born February 1965 (61)
Miller, Amanda
Secretary · Appointed 1 October 2025
Director · Appointed 19 August 2025
Also at Serco Holdings Limited, Play to the Crowd, Serco Ferries (HR) Limited · more companies
British
Born December 1968 (57)
Officer history (91 former)
23 March 2026
Appointed Walters, Fiona Mairi as Director
23 March 2026
Resigned Shaw, Helen as Director
1 October 2025
Appointed Miller, Amanda as Secretary
1 October 2025
Resigned Graham-Burrell, Nickesha as Secretary
19 August 2025
Appointed Stacey, Shaun Raymond as Director
19 August 2025
Resigned Girnary, Nazim as Director
23 May 2025
Resigned Kirby, Anthony Andrew as Director
15 September 2023
Appointed Graham-Burrell, Nickesha as Secretary
15 September 2023
Resigned Eveleigh, David Charles as Secretary
1 January 2023
Resigned Irwin, Mark Winston as Director
1 January 2023
Appointed Shaw, Helen as Director
25 June 2022
Resigned Haydon, Stuart John as Secretary
25 June 2022
Appointed Eveleigh, David Charles as Secretary
8 October 2021
Appointed Haydon, Stuart John as Secretary
8 October 2021
Resigned Serco Corporate Services Limited as Corporate Secretary
14 April 2021
Resigned Crossley, Nigel as Director
14 April 2021
Appointed Irwin, Mark Winston as Director
14 April 2021
Resigned Craven, Kevin David as Director
14 April 2021
Appointed Girnary, Nazim as Director
29 July 2019
Appointed Kirby, Anthony Andrew as Director
31 October 2018
Resigned Leach, Guy William as Director
30 September 2017
Resigned Benison, Elizabeth Michelle as Director
24 November 2015
Resigned Judge, Richard David as Director
18 September 2015
Appointed Crossley, Nigel as Director
28 August 2015
Appointed Craven, Kevin David as Director
28 August 2015
Appointed Benison, Elizabeth Michelle as Director
13 August 2015
Resigned Lawlor, Timothy Charles as Director
5 January 2015
Resigned Crawshaw, Andrew as Director
18 November 2013
Resigned Stafford, Jeremy John as Director
8 March 2013
Resigned Riall, Thomas Richard Phineas as Director
16 May 2012
Appointed Judge, Richard David as Director
16 May 2012
Resigned Gibson, Darryn Stanley as Director
16 May 2012
Appointed Lawlor, Timothy Charles as Director
16 May 2012
Resigned White, Andrew Warren Newton as Director
16 May 2012
Resigned Brown, Nicholas James Forster as Director
1 July 2011
Appointed Stafford, Jeremy John as Director
31 August 2010
Resigned Brown, Michael Peter as Director
23 April 2010
Appointed Crawshaw, Andrew as Director
23 April 2010
Resigned Hill, Gavin as Director
6 April 2010
Resigned Roberts, Joanne as Director
1 April 2010
Resigned Mcguiness, Robert Clayton, Dr as Director
1 April 2010
Resigned Downie, Ian Wilson as Director
15 October 2008
Resigned Taiyeb, Serajul Islam as Director
23 July 2008
Appointed Gibson, Darryn Stanley as Director
3 July 2008
Resigned Lavery, Kevin Gregory as Director
3 April 2008
Appointed White, Andrew Warren Newton as Director
25 March 2008
Resigned Rumbles, Grant as Director
10 December 2007
Resigned Adams, Lucy Kate Germanda as Director
10 December 2007
Resigned Barton, Clive Stephen as Director
1 January 2007
Appointed Brown, Nicholas James Forster as Director
1 January 2007
Resigned Smith, Andrew William as Director
18 December 2006
Resigned White, Andrew Warren Newton as Director
12 September 2006
Appointed Lavery, Kevin Gregory as Director
27 July 2006
Resigned Hill, Stephen Ronald as Director
27 July 2006
Appointed Hill, Gavin as Director
19 June 2006
Resigned Wellman, Glenys as Director
19 June 2006
Appointed Wellman, Glenys as Director
19 June 2006
Resigned Wellman, David Anthony as Director
19 June 2006
Appointed Wellman, David Anthony as Director
19 June 2006
Resigned Wellman, Glenys as Secretary
19 June 2006
Appointed Wellman, Glenys as Secretary
31 May 2006
Appointed Serco Corporate Services Limited as Corporate Secretary
31 May 2006
Resigned Todd, Francesca Anne as Secretary
2 December 2005
Resigned Paterson, Gordon Allan as Director
18 August 2005
Appointed Brown, Michael Peter as Director
15 August 2005
Resigned Cavanagh, Julia Naomi as Director
9 June 2005
Resigned Holden, Peter John as Director
9 June 2005
Appointed Riall, Thomas Richard Phineas as Director
9 June 2005
Resigned Mcghie, David Watt as Director
20 May 2005
Resigned Edwards, Phillip John as Director
17 January 2005
Appointed Roberts, Joanne as Director
17 January 2005
Appointed Barton, Clive Stephen as Director
4 January 2005
Resigned Cuthill, Stephen Michael as Director
8 October 2004
Resigned Hayward, Neil as Director
28 June 2004
Appointed Adams, Lucy Kate Germanda as Director
10 November 2003
Appointed Smith, Andrew William as Director
29 July 2003
Appointed Hill, Stephen Ronald as Director
21 July 2003
Resigned Jeffery, John Daniel Michael as Director
9 May 2003
Appointed Taiyeb, Serajul Islam as Director
9 May 2003
Resigned Gibson, Darryn Stanley as Director
9 May 2003
Appointed White, Andrew Warren Newton as Director
6 December 2002
Resigned Robson, William Roxby as Director
4 December 2002
Resigned Pigden, Ian William as Director
31 October 2002
Resigned Joel, David as Director
15 October 2002
Appointed Mcguiness, Robert Clayton, Dr as Director
15 October 2002
Resigned Hyman, Christopher Rajendran as Director
30 September 2002
Resigned Mcnaught, William Wright as Director
23 September 2002
Resigned Stewart, Nicholas John as Director
3 September 2002
Resigned Wood, Andrew Richard as Director
3 September 2002
Resigned Barton, Clive Stephen as Director
22 July 2002
Resigned Dixon, Josephine as Director
31 March 2002
Resigned Peters, Derek as Director
29 January 2002
Resigned Green, William Edward as Director
29 October 2001
Appointed Rumbles, Grant as Director
26 April 2001
Resigned Beeston, Kevin Stanley as Director
16 March 2001
Appointed Gibson, Darryn Stanley as Director
5 March 2001
Appointed Edwards, Phillip John as Director
18 December 2000
Appointed Green, William Edward as Director
26 June 2000
Appointed Holden, Peter John as Director
26 June 2000
Appointed Mcnaught, William Wright as Director
26 June 2000
Appointed Wood, Andrew Richard as Director
26 June 2000
Appointed Joel, David as Director
26 June 2000
Appointed Mcghie, David Watt as Director
9 June 2000
Resigned Ilan, Ronen as Secretary
9 June 2000
Appointed Todd, Francesca Anne as Secretary
9 June 2000
Resigned Lawless, James as Director
30 April 2000
Resigned Mcgregor-Smith, Ruby as Director
3 March 2000
Resigned Rodgers, Gerrard as Director
16 February 2000
Appointed Hayward, Neil as Director
15 February 2000
Appointed Dixon, Josephine as Director
15 February 2000
Resigned Wyke, John Brynley as Director
15 February 2000
Appointed Paterson, Gordon Allan as Director
15 February 2000
Appointed Peters, Derek as Director
15 February 2000
Appointed Cavanagh, Julia Naomi as Director
15 February 2000
Appointed Cuthill, Stephen Michael as Director
15 February 2000
Appointed Barton, Clive Stephen as Director
15 February 2000
Appointed Robson, William Roxby as Director
15 February 2000
Appointed Pigden, Ian William as Director
15 February 2000
Appointed Stewart, Nicholas John as Director
1 April 1999
Resigned Bryan, Everton as Director
12 October 1998
Resigned Mcgregor-Smith, Ruby as Secretary
12 October 1998
Appointed Leach, Guy William as Director
12 October 1998
Appointed Ilan, Ronen as Secretary
30 July 1998
Appointed Hyman, Christopher Rajendran as Director
29 January 1998
Appointed Beeston, Kevin Stanley as Director
19 November 1997
Resigned Mcgrory, John as Director
31 July 1997
Resigned Kehoe, Paul as Director
1 June 1997
Resigned Thomas, Kevin Richard as Director
6 February 1997
Resigned Walker, Michael Stuart as Director
25 September 1996
Resigned Vickers, Malcolm Alexander as Director
1 March 1996
Resigned Cornwell, Anthony Bruce as Director
1 March 1996
Appointed Vickers, Malcolm Alexander as Director
1 March 1996
Resigned Aston, Leslie Harvey as Director
6 November 1995
Appointed Mcgregor-Smith, Ruby as Secretary
6 November 1995
Appointed Bryan, Everton as Director
6 November 1995
Resigned Clement, Thomas as Secretary
6 November 1995
Appointed Mcgregor-Smith, Ruby as Director
6 November 1995
Resigned Clement, Thomas as Director
1 November 1995
Resigned Bryan, Everton as Director
1 November 1995
Appointed Clement, Thomas as Secretary
1 November 1995
Appointed Clement, Thomas as Director
1 November 1995
Resigned Bryan, Everton as Secretary
24 October 1995
Appointed Thomas, Kevin Richard as Director
5 September 1995
Appointed Lawless, James as Director
5 September 1995
Appointed Walker, Michael Stuart as Director
5 September 1995
Appointed Kehoe, Paul as Director
5 September 1995
Appointed Wyke, John Brynley as Director
27 April 1995
Resigned Pounder, Norman as Director
27 April 1995
Appointed Mcgrory, John as Director
5 March 1994
Resigned Wyke, John Brynley as Director
5 March 1994
Resigned Perkins, David Ernest as Director
5 March 1994
Appointed Bryan, Everton as Secretary
5 March 1994
Appointed Rodgers, Gerrard as Director
5 March 1994
Resigned Williams, Iestyn Milton as Director
5 March 1994
Resigned Beeston, Kevin Stanley as Director
5 March 1994
Resigned Robson, Alan Lewis as Director
5 March 1994
Resigned Turner, Anthony Rissington as Director
5 March 1994
Resigned O'Hagan, Michael Lawrence as Director
5 March 1994
Resigned Nicholls, Richard Michael as Director
5 March 1994
Resigned Gray, George Gowans, Dr as Director
5 March 1994
Resigned Robson, Alan Lewis as Secretary
5 March 1994
Resigned Bryden, Gordon as Director
3 September 1993
Appointed Cornwell, Anthony Bruce as Director
31 July 1993
Resigned Pocock, Raymond William as Director
3 June 1993
Appointed Downie, Ian Wilson as Director
3 June 1993
Appointed Bryan, Everton as Director
3 March 1993
Resigned Casey, Peter Anthony as Director
25 February 1993
Appointed Wyke, John Brynley as Director
18 December 1992
Appointed Turner, Anthony Rissington as Director
18 December 1992
Appointed Beeston, Kevin Stanley as Director
31 July 1992
Resigned Williams, Frederick Arthur Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3970268

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Serco Group PLC
Serco Holdings Limited Owns 75–100% of shares
Merseyrail Services Holding Company Limited Owns 25–50% of shares
Merseyrail Electrics 2002 Limited Owns 75–100% of shares
Priority Properties North West Limited Owns 75–100% of shares
Serco Caledonian Sleepers Limited Proposed for strike-offOwns 75–100% of shares
Serco Corporate Services Limited Owns 75–100% of shares
Serco Ferries (HR) Limited Owns 75–100% of shares (as a firm)
Serco Leisure Operating Limited Owns 75–100% of shares
Serco Limited This company Owns 75–100% of shares
Serco Listening Company Limited Status not confirmedOwns 75–100% of shares
Serco Pension Trustee Limited Owns 75–100% of shares
Serco-Ial Limited Owns 75–100% of shares
Team X Defence Limited Proposed for strike-offOwns 25–50% of shares
Vivo Defence Services Limited Owns 25–50% of shares

Filings 405

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts31 December 2025
23 June 2026Confirmation statement with no updates15 June 2026
1 April 2026Appointment of a director
1 April 2026Termination of appointment of a director
3 October 2025Appointment of a secretary
Show all 405 filings

Some other companies at this address

Defence Contractor Management and Operations Limited
Serco Corporate Services Limited
Serco Group PLC
Serco Holdings Limited
Serco-Ial Limited

Other companies in this industry

London
London
High Wycombe
London
London
London

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