Serco Leisure Operating Limited

Active04687478 Private limited company
Incorporated
5 March 2003 (23 years)
Previously known as
Roadside Telecommunications Services Limited (until 29 August 2003)
Industry
Operation of sports facilities (93110)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Serco House 16 Bartley Wood Businesspark
Bartley Way
Hook
RG27 9UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Miller, Amanda
Secretary · Appointed 1 October 2025
Director · Appointed 5 March 2024
Also at Merseyrail Services Holding Company Limited, Serco Caledonian Sleepers Limited (proposed for strike-off), Merseyrail Electrics 2002 Limited · more companies
British
Born October 1968 (58)
Director · Appointed 12 October 2023
Also at Merseyrail Services Holding Company Limited, Serco Caledonian Sleepers Limited (proposed for strike-off), Merseyrail Electrics 2002 Limited · more companies
Irish
Born October 1974 (52)
Officer history (20 former)
1 October 2025
Resigned Graham-Burrell, Nickesha as Secretary
1 October 2025
Appointed Miller, Amanda as Secretary
5 March 2024
Appointed Bailey, Simon Richard as Director
13 October 2023
Resigned Stevens, Lynne as Director
12 October 2023
Appointed Conneely, Gillian Rosarie as Director
15 September 2023
Appointed Graham-Burrell, Nickesha as Secretary
15 September 2023
Resigned Eveleigh, David Charles as Secretary
16 December 2022
Appointed Eveleigh, David Charles as Secretary
16 December 2022
Resigned Serco Corporate Services Limited as Corporate Secretary
2 June 2020
Resigned Hillas, Keith John Newland as Director
1 June 2020
Appointed Stevens, Lynne as Director
17 December 2018
Resigned Boult, Michael Gordon as Director
10 December 2018
Resigned Phelps, Ian Michael as Director
9 August 2018
Appointed Hillas, Keith John Newland as Director
4 May 2018
Resigned Young, Andrew James Bruce as Director
30 June 2014
Resigned Williams, Richard Charles as Director
12 June 2014
Resigned Thomas, Keith as Director
10 April 2014
Appointed Boult, Michael Gordon as Director
2 September 2013
Appointed Young, Andrew James Bruce as Director
7 March 2013
Resigned Bryan, Gillian Patricia as Director
30 July 2012
Appointed Williams, Richard Charles as Director
15 May 2012
Resigned Hickey, John Patrick as Director
20 September 2010
Appointed Hickey, John Patrick as Director
1 January 2010
Resigned Williams, Richard Charles as Director
28 January 2008
Appointed Phelps, Ian Michael as Director
22 August 2006
Appointed Thomas, Keith as Director
31 May 2006
Appointed Serco Corporate Services Limited as Corporate Secretary
31 May 2006
Resigned Todd, Francesca Anne as Secretary
1 March 2006
Appointed Bryan, Gillian Patricia as Director
1 March 2006
Resigned Brown, Michael Peter as Director
29 August 2005
Appointed Williams, Richard Charles as Director
30 June 2005
Resigned Bains, Satwant Singh as Director
6 May 2005
Resigned Adams, John Ellis as Director
8 February 2005
Resigned Holden, Peter John as Director
8 February 2005
Appointed Brown, Michael Peter as Director
27 July 2004
Appointed Bains, Satwant Singh as Director
21 July 2003
Appointed Holden, Peter John as Director
21 July 2003
Appointed Adams, John Ellis as Director
21 July 2003
Resigned Taylor, Chris John as Director
5 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 March 2003
Appointed Taylor, Chris John as Director
5 March 2003
Appointed Todd, Francesca Anne as Secretary

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 This company 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 110

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates18 June 2026
3 October 2025Appointment of a secretary
1 October 2025Termination of appointment of a secretary
10 July 2025Full accounts31 December 2024
Show all 110 filings

Other companies in this industry

Maidenhead
London
Haverhill
Bristol
Leeds
Stroud

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?