The Serco Foundation

Active08332279 Private company limited by guarantee
Incorporated
14 December 2012 (13 years)
Industry
Non-trading company (74990)
Directors
Amanda Miller
Christopher Michael Sullivan
Accounts type
Total exemption 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
28 December 2026
Last conf. stmt
14 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Miller, Amanda
Director · Appointed 10 August 2026
British
Born April 1971 (55)
Director · Appointed 1 November 2024
British
Born February 1967 (59)
Sullivan, Christopher Michael
Director · Appointed 1 December 2023
American
Born July 1965 (61)
May, Christopher Roland
Director · Appointed 19 September 2023
British
Born March 1988 (38)
Officer history (19 former)
10 August 2026
Appointed Miller, Amanda as Director
30 June 2026
Resigned Malem, Philip as Director
1 December 2025
Appointed Malem, Philip as Director
30 November 2025
Resigned Eveleigh, David Charles as Secretary
30 November 2025
Resigned Eveleigh, David Charles as Director
3 October 2025
Resigned Smith, Robert William as Director
31 December 2024
Resigned Archer-Jones, Keith Edward as Director
1 November 2024
Appointed Gray-Roberts, Stephanie Ann as Director
1 November 2024
Appointed Smith, Robert William as Director
31 October 2024
Resigned Weller, John Paget as Director
5 September 2024
Resigned Richardson, David Charles as Director
1 December 2023
Appointed Sullivan, Christopher Michael as Director
19 September 2023
Appointed May, Christopher Roland as Director
10 May 2023
Appointed Eveleigh, David Charles as Director
10 May 2023
Resigned Steadman, Kate as Director
25 June 2022
Appointed Eveleigh, David Charles as Secretary
25 June 2022
Resigned Haydon, Stuart John as Secretary
8 October 2021
Appointed Haydon, Stuart John as Secretary
8 October 2021
Resigned Serco Corporate Services Limited as Corporate Secretary
11 December 2017
Resigned Casey Jr, Edward John as Director
11 December 2017
Appointed Steadman, Kate as Director
10 July 2017
Resigned Allen, Daniel as Director
1 January 2016
Appointed Weller, John Paget as Director
31 December 2015
Resigned Kloeden, Adrian John as Director
19 November 2014
Resigned Turner, Anthony Rissington as Director
17 November 2014
Appointed Serco Corporate Services Limited as Corporate Secretary
17 November 2014
Resigned Hickey, John Patrick as Secretary
12 November 2014
Appointed Casey Jr, Edward John as Director
28 April 2014
Resigned Wolman, Marc Brandon as Director
28 April 2014
Appointed Richardson, David Charles as Director
28 April 2014
Appointed Kloeden, Adrian John as Director
28 April 2014
Resigned Gibbons, Giles Christopher as Director
28 April 2014
Appointed Allen, Daniel as Director
31 January 2014
Resigned Taiyeb, Serajul Islam as Director
25 October 2013
Resigned Hyman, Christopher Rajendran as Director
1 May 2013
Appointed Taiyeb, Serajul Islam as Director
1 May 2013
Appointed Turner, Anthony Rissington as Director
14 December 2012
Appointed Archer-Jones, Keith Edward as Director
14 December 2012
Appointed Hickey, John Patrick as Secretary
14 December 2012
Appointed Gibbons, Giles Christopher as Director
14 December 2012
Appointed Wolman, Marc Brandon as Director
14 December 2012
Appointed Hyman, Christopher Rajendran as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Appointment of a director
11 August 2026Termination of appointment of a director
8 January 2026Confirmation statement with no updates14 December 2025
19 December 2025Appointment of a director
19 December 2025Termination of appointment of a secretary
Show all recent filings

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