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Companies/00427272

Serco-Ial Limited

Other service activities n.e.c. · Bartley Way Hook

ActiveUnited KingdomIncorporated 1947Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Serco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124515122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 62 historical
AM
Amanda MillerCurrent secretary
Appointed 2025-10-01 · 1 yr
AR
Andrew RobertsonCurrent director
Appointed 2023-07-17 · 3 yrs · Director
+2 others
PB
Paul BoyleCurrent director
Appointed 2020-07-01 · 6 yrs · Director
+4 others
AK
Arshaad KasmaniCurrent director
Appointed 2020-06-23 · 6 yrs · Director
Show 62 historical appointments
SR
Samantha RowlesResigned director
Resigned 2025-01-01 · 1 yr · Transport Director
NG
Nickesha Graham BurrellResigned secretary
Resigned 2023-09-15 · 2 yrs
KD
Kelvin DrydenResigned director
Resigned 2022-11-13 · Commercial Director
DE
David EveleighResigned secretary
Resigned 2022-06-25 · 1 yr
SH
Stuart HaydonResigned secretary
Resigned 2021-10-08
RC
Riad ChehayebResigned director
Resigned 2021-06-11 · 3 yrs · Director
AR
Andrew RobertsonResigned director
Resigned 2020-07-01 · 2 yrs · Director
DG
David GreerResigned director
Resigned 2015-03-18 · 3 yrs · Chief Executive
PM
Peter MohringResigned director
Resigned 2015-03-02 · 6 yrs · Managing Director
SA
Scott AshbyResigned director
Resigned 2015-03-02 · 4 yrs · Chief Financial Officer
CorpSerco Corporate Services LimitedResigned directorResigned secretary
Resigned 2014-07-10 · 5 yrs
DB
David BurkeResigned director
Resigned 2012-05-24 · 2 yrs · Accountant
RM
Robert McguinessResigned director
Resigned 2011-10-28 · 3 yrs · Director
SB
Stephen BartleyResigned director
Resigned 2010-11-08 · 3 yrs · Finance And Commercial Director
JH
John HickeyResigned director
Resigned 2008-11-20 · 3 yrs · Chartered Accountant
TL
Timothy LawlorResigned director
Resigned 2006-07-21 · 4 yrs · Chartered Accountant
GH
Gavin HillResigned director
Resigned 2006-07-21 · 3 yrs · Company Director
AW
Andrew WhiteResigned director
Resigned 2003-12-09 · 7 yrs · Company Director
SH
Stephen HillResigned director
Resigned 2002-10-10 · 3 yrs · Company Director
GR
Grant RumblesResigned director
Resigned 2001-10-29 · 6 yrs · Company Director
JD
Josephine DixonResigned director
Resigned 2000-07-27 · 2 yrs · Company Director
JC
Julia CavanaghResigned director
Resigned 2000-07-27 · 8 yrs · Chartered Accountant
SB
Suzanne BaxterResigned secretary
Resigned 2000-07-21 · Commercial Dir
FT
Francesca ToddResigned secretary
Resigned 2000-07-11 · 5 yrs
GL
Guy LeachResigned director
Resigned 2000-06-07 · 11 yrs · Director
JU
John UnsworthResigned secretary
Resigned 2000-03-22 · Finance Director
RI
Ronen IlanResigned secretary
Resigned 1999-01-14 · 1 yr
CH
Christopher HymanResigned director
Resigned 1998-12-23 · 1 yr · Company Secretary
KB
Kevin BeestonResigned director
Resigned 1998-01-29 · 2 yrs · Company Director
EM
Edward MontgomeryResigned director
Resigned 1997-07-29 · 2 yrs · Director
PM
Paul ManningResigned secretaryResigned director
Resigned 1996-11-13 · 2 yrs
EB
Everton BryanResigned director
Resigned 1995-11-06 · 3 yrs · Company Director
RM
Ruby Mcgregor SmithResigned director
Resigned 1995-11-06 · 4 yrs · Chartered Accountant
GR
Gerrard RodgersResigned director
Resigned 1995-07-24 · 1 yr · Company Director
CF
Christopher FarnfieldResigned director
Resigned 1995-01-01 · Company Director
RH
Roger HogbinResigned secretary
Resigned 1994-09-01 · 2 yrs
OO
Oswald OliverResigned director
Resigned 1994-03-21 · 3 yrs · Company Director
RB
Robert BuckleyResigned director
Resigned 1994-03-21 · 6 yrs · Director UK/Europe
JB
John BolsterResigned secretary
Resigned 1994-03-12 · Accountant
PM
Paul MckoenResigned director
Resigned 1993-12-09 · Finance Director
PK
Paul KehoeResigned director
Resigned 1993-12-09 · 3 yrs · Company Director
JS
John SimpsonResigned director
Resigned 1992-06-01 · Director Sales & Marketing
WF
William FutcherResigned director
Resigned 1992-06-01 · Manager
PR
Peter RedwoodResigned director
Resigned 1992-06-01 · 3 yrs · Training Director
AR
Alan RobsonResigned secretaryResigned director
Resigned 1992-06-01 · 1 yr · Company Director
JW
Julian WilsonResigned directorResigned secretary
Resigned 1992-06-01 · Commercial Director
AC
Anthony CornwellResigned director
Resigned 1992-06-01 · 1 yr · Aviation Services Director
JD
John DugganResigned director
Resigned 1992-04-30 · 4 yrs · Personnel Director
MO
Michael O HaganResigned director
Resigned 1992-04-30 · Managing Director
GG
George GrayResigned director
Resigned 1992-04-30 · 1 yr · Company Director
DP
David PerkinsResigned director
Resigned 1992-04-30 · 1 yr · Finance Director
AU
Alan UnderwoodResigned director
Resigned 1991-11-22 · Director
JP
John PostonResigned director
Resigned 1991-11-22 · Director
DS
David SamuelResigned director
Resigned 1991-11-22 · Director
JA
John AllkinsResigned director
Resigned 1991-11-22 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active