Website & contact details
- Group website
- The site of this company’s group or brand.
Serco Holdings Limited
- Incorporated
- 11 April 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Directors
- Paul Gavin BoyleLucie Caroline Porter
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Serco House16 Bartley Wood Business ParkBartley Way HookRG27 9UY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
Miller, Amanda
Secretary · Appointed 1 October 2025
Director · Appointed 19 August 2025
British
Born December 1968 (57)
Boyle, Paul Gavin
Director · Appointed 16 June 2025
British
Born October 1972 (54)
Porter, Lucie Caroline
Director · Appointed 5 August 2019
British
Born December 1969 (56)
Officer history (28 former)
1 October 2025
Appointed Miller, Amanda as Secretary
1 October 2025
Resigned Graham-Burrell, Nickesha as Secretary
19 August 2025
19 August 2025
16 June 2025
Appointed Boyle, Paul Gavin as Director
23 May 2025
15 September 2023
Appointed Graham-Burrell, Nickesha as Secretary
15 September 2023
Resigned Eveleigh, David Charles as Secretary
20 January 2023
1 January 2023
25 June 2022
25 June 2022
Appointed Eveleigh, David Charles as Secretary
25 June 2022
Resigned Haydon, Stuart John as Secretary
25 June 2022
8 October 2021
Appointed Haydon, Stuart John as Secretary
8 October 2021
14 April 2021
14 April 2021
14 April 2021
14 April 2021
5 August 2019
5 August 2019
5 August 2019
Appointed Porter, Lucie Caroline as Director
31 October 2018
31 October 2018
16 June 2016
18 September 2015
5 January 2015
15 May 2012
18 February 2011
23 April 2010
23 April 2010
16 October 2008
8 October 2008
8 October 2008
31 May 2006
31 May 2006
24 January 2005
13 March 2002
3 December 2001
3 December 2001
3 December 2001
3 December 2001
3 December 2001
3 December 2001
3 December 2001
Resigned Kavanagh, Steven Paul as Director
3 December 2001
3 December 2001
3 December 2001
21 June 2000
21 June 2000
21 June 2000
21 June 2000
21 June 2000
Appointed Kavanagh, Steven Paul as Director
5 May 2000
5 May 2000
5 May 2000
5 May 2000
11 April 2000
11 April 2000
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
Public Limited Company (Listed)
Reg. no. 2048608
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Serco Holdings Limited This company 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 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 Pension Trustee Limited Owns 75–100% of shares
Serco-Ial Limited Owns 75–100% of shares
Vivo Defence Services Limited Owns 25–50% of shares
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 4 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 3 October 2025 | Appointment of a secretary | |||
| 1 October 2025 | Termination of appointment of a secretary | |||
| 19 August 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
London
London
Birmingham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →