Serco Group PLC

Active02048608 Public limited company

Incorporated: 21 August 1986 (40 years)
Industry: Activities of head offices (70100)
Directors: Mark James Reid
Keith Williams
Anthony Andrew Kirby
all 10 directors
Accounts type: Group
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 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 March 2027
Last conf. stmt: 11 March 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 11 active

Officer details are public data from the Companies House register.

Reid, Mark James

Director · Appointed 6 March 2026

British,French

Born October 1971 (55)

Miller, Amanda

Secretary · Appointed 1 October 2025

Williams, Keith

Director · Appointed 1 August 2025

British

Born May 1956 (70)

Kirby, Anthony Andrew

Director · Appointed 1 March 2025

Also at Hays PLC · more companies

British

Born January 1981 (45)

Hull, Victoria Mary

Director · Appointed 1 September 2024

Also at Hikma Pharmaceuticals Public Limited Company, Imi PLC, LA Pleiade Limited · more companies

British

Born March 1962 (64)

Desai, Krupali

Director · Appointed 21 October 2021

British

Born April 1965 (61)

Lodge, Timothy Ralph Henry

Director · Appointed 21 February 2021

Also at Howden Joinery Group PLC, SSP Group PLC, Lantern House Management Limited · more companies

British

Born August 1964 (62)

Owen, Susan Jane, Dame

Director · Appointed 3 August 2020

Also at Pool Reinsurance Company Limited, The Royal Automobile Club Limited, Pantheon International PLC · more companies

British

Born June 1955 (71)

Bashforth, Ann Kirsty

Director · Appointed 15 September 2017

British

Born January 1970 (56)

El-Mokadem, Ian Ramsey Safwat

Director · Appointed 1 July 2017

Also at United Utilities Water Limited, Diploma PLC, United Utilities Group PLC · more companies

British

Born February 1968 (58)

Peacock, Lynne

Director · Appointed 1 July 2017

British

Born December 1953 (72)

Officer history (47 former)

6 March 2026

Appointed Reid, Mark James as Director

5 March 2026

Resigned Crossley, Nigel as Director

31 December 2025

Resigned Rishton, John Frederick as Director

1 October 2025

Appointed Miller, Amanda as Secretary

1 October 2025

Resigned Graham-Burrell, Nickesha as Secretary

1 August 2025

Appointed Williams, Keith as Director

1 March 2025

Appointed Kirby, Anthony Andrew as Director

28 February 2025

Resigned Irwin, Mark Winston as Director

1 September 2024

Appointed Hull, Victoria Mary as Director

15 September 2023

Resigned Eveleigh, David Charles as Secretary

15 September 2023

Appointed Graham-Burrell, Nickesha as Secretary

1 January 2023

Appointed Irwin, Mark Winston as Director

31 December 2022

Resigned Soames, Rupert Christopher, The Right Honourable as Director

31 December 2021

Resigned Born, Eric Martin as Director

21 October 2021

Appointed Desai, Krupali as Director

21 April 2021

Appointed Crossley, Nigel as Director

21 April 2021

Resigned Cockburn, Angus George as Director

21 April 2021

Resigned Gardner, Roy Alan, Sir as Director

21 February 2021

Appointed Lodge, Timothy Ralph Henry as Director

30 August 2020

Resigned Lomax, Janis Rachel as Director

3 August 2020

Appointed Owen, Susan Jane, Dame as Director

1 January 2019

Appointed Born, Eric Martin as Director

31 December 2018

Resigned Clasper, Michael as Director

31 December 2017

Resigned Casey Jr, Edward John as Director

15 September 2017

Resigned Risley, Angela Susan as Director

15 September 2017

Appointed Bashforth, Ann Kirsty as Director

1 July 2017

Appointed El-Mokadem, Ian Ramsey Safwat as Director

1 July 2017

Appointed Peacock, Lynne as Director

1 July 2017

Resigned Crosby, Jr, Ralph Dozier as Director

31 October 2016

Resigned Wyman, Malcolm Ian as Director

13 September 2016

Appointed Rishton, John Frederick as Director

31 July 2016

Resigned Ingram, Tamara as Director

1 July 2015

Resigned Lyons, Alastair David as Director

1 June 2015

Appointed Gardner, Roy Alan, Sir as Director

17 November 2014

Appointed Eveleigh, David Charles as Secretary

17 November 2014

Resigned Hickey, John Patrick as Secretary

27 October 2014

Appointed Cockburn, Angus George as Director

30 September 2014

Resigned Jenner, Andrew Mark as Director

8 May 2014

Appointed Soames, Rupert Christopher, The Right Honourable as Director

3 March 2014

Appointed Lomax, Janis Rachel as Director

3 March 2014

Appointed Ingram, Tamara as Director

3 March 2014

Appointed Clasper, Michael as Director

25 October 2013

Resigned Hyman, Christopher Rajendran as Director

25 October 2013

Appointed Casey Jr, Edward John as Director

15 May 2013

Resigned Richardson, David Hedley as Director

1 January 2013

Appointed Wyman, Malcolm Ian as Director

15 May 2012

Appointed Hickey, John Patrick as Secretary

15 May 2012

Resigned Roberts, Joanne as Secretary

14 May 2012

Resigned Broese Van Groenou, Leonard Victor as Director

9 January 2012

Resigned Brooks, Paul Timothy Coleman as Director

30 June 2011

Appointed Crosby, Jr, Ralph Dozier as Director

1 April 2011

Appointed Risley, Angela Susan as Director

1 February 2011

Appointed Brooks, Paul Timothy Coleman as Director

31 December 2010

Resigned Corcoran, Thomas as Director

31 December 2010

Resigned Ford, Margaret Anne, Baroness as Director

11 May 2010

Resigned Beeston, Kevin Stanley as Director

16 March 2010

Appointed Lyons, Alastair David as Director

25 March 2008

Resigned Rumbles, Grant as Director

13 December 2007

Appointed Corcoran, Thomas as Director

29 October 2007

Resigned Julius, Deanne Shirley, Dame as Director

3 July 2007

Appointed Rumbles, Grant as Director

5 May 2006

Resigned Hodge, Ralph Noel as Director

3 April 2006

Appointed Broese Van Groenou, Leonard Victor as Director

2 February 2005

Appointed Roberts, Joanne as Secretary

2 February 2005

Resigned Cavanagh, Julia Naomi as Secretary

30 April 2004

Resigned Jones, Rhidian Huw Brynmor as Director

31 March 2004

Resigned Williams, Iestyn Milton as Director

8 October 2003

Appointed Ford, Margaret Anne, Baroness as Director

2 June 2003

Appointed Richardson, David Hedley as Director

3 May 2002

Appointed Jenner, Andrew Mark as Director

3 May 2002

Resigned White, Richard David as Director

29 October 2001

Appointed Julius, Deanne Shirley, Dame as Director

29 October 2001

Resigned Bernard, Betsy Jane as Director

20 December 2000

Appointed Bernard, Betsy Jane as Director

20 December 2000

Resigned Sturgess, Gary Leon as Director

5 April 2000

Appointed Hodge, Ralph Noel as Director

3 March 2000

Resigned Rodgers, Gerrard as Director

1 April 1999

Appointed Hyman, Christopher Rajendran as Director

1 April 1999

Resigned Hyman, Christopher Rajendran as Secretary

1 April 1999

Resigned Bryan, Everton as Director

1 April 1999

Appointed Cavanagh, Julia Naomi as Secretary

1 April 1999

Resigned Gray, George Gowans, Dr as Director

20 November 1997

Appointed Rodgers, Gerrard as Director

22 October 1997

Resigned Perkins, David Ernest as Director

19 June 1996

Appointed Hyman, Christopher Rajendran as Secretary

19 June 1996

Resigned Beeston, Kevin Stanley as Secretary

17 June 1996

Appointed Jones, Rhidian Huw Brynmor as Director

14 June 1996

Resigned Whitehead, John Stainton, Sir as Director

29 February 1996

Appointed Beeston, Kevin Stanley as Director

29 February 1996

Appointed Bryan, Everton as Director

1 December 1995

Resigned Robson, Alan Lewis as Secretary

1 December 1995

Appointed Beeston, Kevin Stanley as Secretary

13 December 1994

Resigned Towle, Peter Frederick Howard as Director

5 December 1994

Appointed Sturgess, Gary Leon as Director

5 December 1994

Appointed Whitehead, John Stainton, Sir as Director

30 September 1994

Resigned Jones, Rhidian Huw Brynmor as Director

31 December 1993

Resigned Slade, Brian John as Director

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Serco Group PLC This company

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 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
26 October 2026	Purchase of own shares
26 October 2026	Purchase of own shares
26 October 2026	Purchase of own shares
17 September 2026	Purchase of own shares
17 September 2026	Purchase of own shares