Serco-Ial Limited

Active00427272 Private limited company

Incorporated: 9 January 1947 (79 years)
Industry: Other service activities n.e.c. (96090)
Directors: Andrew Stephen Robertson
Paul Gavin Boyle
Arshaad Farouk Kasmani
Owned by: Serco Holdings Limited
Accounts type: Full
Region: South East
Address: Serco House
16 Bartley Wood Business Park
Bartley Way Hook
RG27 9UY

Website & contact details

Group website: serco.com
The site of this company’s group or brand.

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: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 4 active

Officer details are public data from the Companies House register.

Miller, Amanda

Secretary · Appointed 1 October 2025

Robertson, Andrew Stephen

Director · Appointed 17 July 2023

British

Born April 1966 (60)

Boyle, Paul Gavin

Director · Appointed 1 July 2020

Also at Serco Corporate Services Limited

British

Born October 1972 (54)

Kasmani, Arshaad Farouk

Director · Appointed 23 June 2020

British

Born April 1980 (46)

Officer history (63 former)

1 July 2026

Resigned Rowles, Samantha Dawn as Director

1 October 2025

Resigned Graham-Burrell, Nickesha as Secretary

1 October 2025

Appointed Miller, Amanda as Secretary

1 January 2025

Resigned Chehayeb, Riad as Director

1 January 2025

Appointed Rowles, Samantha Dawn as Director

15 September 2023

Appointed Graham-Burrell, Nickesha as Secretary

15 September 2023

Resigned Eveleigh, David Charles as Secretary

17 July 2023

Appointed Robertson, Andrew Stephen as Director

17 July 2023

Resigned Dryden, Kelvin Matthew as Director

13 November 2022

Appointed Dryden, Kelvin Matthew as Director

12 September 2022

Resigned Robertson, Andrew Stephen as Director

25 June 2022

Appointed Eveleigh, David Charles as Secretary

25 June 2022

Resigned Haydon, Stuart John as Secretary

8 October 2021

Resigned Serco Corporate Services Limited as Corporate Secretary

8 October 2021

Appointed Haydon, Stuart John as Secretary

11 June 2021

Appointed Chehayeb, Riad as Director

21 April 2021

Resigned Mohring, Peter James as Director

1 July 2020

Appointed Robertson, Andrew Stephen as Director

1 July 2020

Resigned Serco Corporate Services Limited as Corporate Director

1 July 2020

Appointed Boyle, Paul Gavin as Director

23 June 2020

Appointed Kasmani, Arshaad Farouk as Director

31 December 2019

Resigned Ashby, Scott Michael as Director

16 October 2018

Resigned Greer, David John as Director

18 March 2015

Appointed Greer, David John as Director

2 March 2015

Resigned Mcguiness, Robert Clayton, Dr as Director

2 March 2015

Appointed Ashby, Scott Michael as Director

2 March 2015

Appointed Mohring, Peter James as Director

2 March 2015

Resigned Burke, David as Director

10 July 2014

Resigned Bartley, Stephen as Director

10 July 2014

Appointed Serco Corporate Services Limited as Corporate Director

24 May 2012

Appointed Burke, David as Director

15 May 2012

Resigned Hickey, John Patrick as Director

15 May 2012

Resigned Leach, Guy William as Director

28 October 2011

Appointed Mcguiness, Robert Clayton, Dr as Director

3 October 2011

Resigned White, Andrew Warren Newton as Director

8 November 2010

Appointed Bartley, Stephen as Director

6 October 2010

Resigned Lawlor, Timothy Charles as Director

23 April 2010

Resigned Hill, Gavin as Director

20 November 2008

Appointed Hickey, John Patrick as Director

16 October 2008

Resigned Cavanagh, Julia Naomi as Director

25 March 2008

Resigned Rumbles, Grant as Director

21 July 2006

Resigned Hill, Stephen Ronald as Director

21 July 2006

Appointed Hill, Gavin as Director

21 July 2006

Appointed Lawlor, Timothy Charles as Director

31 May 2006

Appointed Serco Corporate Services Limited as Corporate Secretary

31 May 2006

Resigned Todd, Francesca Anne as Secretary

9 December 2003

Appointed White, Andrew Warren Newton as Director

10 October 2002

Appointed Hill, Stephen Ronald as Director

10 October 2002

Resigned Dixon, Josephine as Director

29 October 2001

Appointed Rumbles, Grant as Director

11 January 2001

Resigned Baxter, Suzanne Claire as Secretary

27 July 2000

Appointed Cavanagh, Julia Naomi as Director

27 July 2000

Resigned Hyman, Christopher Rajendran as Director

27 July 2000

Appointed Dixon, Josephine as Director

27 July 2000

Resigned Buckley, Robert David as Director

21 July 2000

Appointed Baxter, Suzanne Claire as Secretary

11 July 2000

Resigned Unsworth, John Warburton as Secretary

11 July 2000

Appointed Todd, Francesca Anne as Secretary

7 June 2000

Appointed Leach, Guy William as Director

30 April 2000

Resigned Mcgregor-Smith, Ruby as Director

24 March 2000

Resigned Beeston, Kevin Stanley as Director

22 March 2000

Resigned Ilan, Ronen as Secretary

22 March 2000

Resigned Montgomery, Edward Harold as Director

22 March 2000

Appointed Unsworth, John Warburton as Secretary

1 April 1999

Resigned Bryan, Everton as Director

14 January 1999

Resigned Manning, Paul Jonathan as Director

14 January 1999

Resigned Manning, Paul Jonathan as Secretary

14 January 1999

Appointed Ilan, Ronen as Secretary

23 December 1998

Appointed Hyman, Christopher Rajendran as Director

20 February 1998

Resigned Oliver, Oswald Edward as Director

29 January 1998

Appointed Beeston, Kevin Stanley as Director

31 July 1997

Resigned Kehoe, Paul as Director

29 July 1997

Appointed Montgomery, Edward Harold as Director

30 January 1997

Resigned Beeston, Kevin Stanley as Director

30 January 1997

Resigned Rodgers, Gerrard as Director

30 January 1997

Resigned Rodgers, Gerrard as Director

30 January 1997

Resigned Montgomery, Edward Harold as Director

9 January 1997

Resigned Duggan, John Charles as Director

13 November 1996

Resigned Hogbin, Roger Phillip as Secretary

13 November 1996

Appointed Manning, Paul Jonathan as Secretary

31 December 1995

Resigned Farnfield, Christopher James as Director

31 December 1995

Resigned Redwood, Peter Boverton, Sir as Director

6 November 1995

Appointed Mcgregor-Smith, Ruby as Director

6 November 1995

Appointed Bryan, Everton as Director

24 July 1995

Appointed Rodgers, Gerrard as Director

24 July 1995

Appointed Rodgers, Gerrard as Director

1 January 1995

Appointed Farnfield, Christopher James as Director

1 September 1994

Resigned Bolster, John Roger as Secretary

1 September 1994

Appointed Hogbin, Roger Phillip as Secretary

25 June 1994

Resigned Mckoen, Paul Seth as Director

25 June 1994

Appointed Manning, Paul Jonathan as Director

1 May 1994

Appointed Montgomery, Edward Harold as Director

21 March 1994

Appointed Buckley, Robert David as Director

21 March 1994

Resigned Farnfield, Christopher James as Director

21 March 1994

Appointed Oliver, Oswald Edward as Director

12 March 1994

Appointed Bolster, John Roger as Secretary

12 March 1994

Resigned Robson, Alan Lewis as Secretary

12 March 1994

Resigned Robson, Alan Lewis as Director

12 March 1994

Resigned Perkins, David Ernest as Director

12 March 1994

Resigned Gray, George Gowans, Dr as Director

9 December 1993

Appointed Kehoe, Paul as Director

9 December 1993

Appointed Mckoen, Paul Seth as Director

1 September 1993

Appointed Farnfield, Christopher James as Director

18 August 1993

Resigned Cornwell, Anthony Bruce as Director

5 March 1993

Resigned Wilson, Julian Bernard as Director

31 December 1992

Resigned Simpson, John Lee as Director

31 December 1992

Resigned Futcher, William Frank as Director

4 November 1992

Resigned O'Hagan, Michael Lawrence as Director

1 June 1992

Appointed Futcher, William Frank as Director

1 June 1992

Appointed Wilson, Julian Bernard as Director

1 June 1992

Resigned Wilson, Julian Bernard as Secretary

1 June 1992

Appointed Cornwell, Anthony Bruce as Director

1 June 1992

Appointed Simpson, John Lee as Director

1 June 1992

Appointed Robson, Alan Lewis as Secretary

1 June 1992

Appointed Redwood, Peter Boverton, Sir as Director

30 April 1992

Appointed Robson, Alan Lewis as Director

30 April 1992

Appointed Duggan, John Charles as Director

30 April 1992

Appointed Perkins, David Ernest as Director

30 April 1992

Appointed Beeston, Kevin Stanley as Director

30 April 1992

Appointed Gray, George Gowans, Dr as Director

30 April 1992

Resigned Allkins, John Stephen as Director

30 April 1992

Resigned Samuel, David Lynn as Director

30 April 1992

Appointed O'Hagan, Michael Lawrence as Director

1 January 1992

Resigned Poston, John Richard as Director

1 January 1992

Resigned Underwood, Alan Jack as Director

Ownership 1 active

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

Serco Holdings Limited

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 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 This company 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 314

Date	Description	Made Up To
8 October 2026	Full accounts	31 December 2025
3 July 2026	Termination of appointment of a director
21 June 2026	Confirmation statement with no updates	15 June 2026
3 October 2025	Appointment of a secretary
1 October 2025	Termination of appointment of a secretary