Serco Holdings Limited
Activities of head offices · Bartley Way Hook
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSerco Group PlcCorporate
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 108020168People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalAM
Amanda MillerCurrent secretary
Appointed 2025-10-01 · 1 yr
PB
Paul Gavin BoyleCurrent director
Appointed 2025-06-16 · 1 yr · Group Legal Director
Show 28 historical appointments
NG
Nickesha Graham BurrellResigned secretary
Resigned 2023-09-15 · 2 yrs
DE
David EveleighResigned secretary
Resigned 2022-06-25 · 1 yr
AK
Anthony KirbyResigned director
Resigned 2022-06-25 · 2 yrs · Company Director
SH
Stuart HaydonResigned secretary
Resigned 2021-10-08
MI
Mark IrwinResigned director
Resigned 2021-04-14 · 1 yr · Director
NG
Nazim GirnaryResigned director
Resigned 2021-04-14 · 4 yrs · Director
DN
David NiotakisResigned director
Resigned 2019-08-05 · 3 yrs · Company Director
KC
Kevin CravenResigned director
Resigned 2019-08-05 · 1 yr · Divisional Ceo
SH
Stuart HaydonResigned director
Resigned 2018-10-31 · 3 yrs · Company Secretary
NC
Nigel CrossleyResigned director
Resigned 2015-09-18 · 5 yrs · Financial Controller
AC
Andrew CrawshawResigned director
Resigned 2010-04-23 · 4 yrs · Director
JH
John HickeyResigned director
Resigned 2008-10-08 · 7 yrs · Director
GH
Gavin HillResigned director
Resigned 2008-10-08 · 1 yr · Director
CorpSerco Corporate Services LimitedResigned secretary
Resigned 2006-05-31 · 15 yrs
JR
Joanne RobertsResigned director
Resigned 2005-01-24 · 7 yrs · Chartered Accountant
GL
Guy LeachResigned director
Resigned 2002-03-13 · 16 yrs · Company Director
CN
Craig NunnResigned director
Resigned 2001-12-03 · 9 yrs · Chartered Accountant
FT
Francesca ToddResigned secretary
Resigned 2001-12-03 · 4 yrs
JC
Resigned 2001-12-03 · 6 yrs · Chartered Accountant
SK
Steven KavanaghResigned director
Resigned 2000-06-21 · 1 yr · Company Director
AW
Andrew WhiteResigned director
Resigned 2000-06-21 · 1 yr · Company Director
ST
Serajul TaiyebResigned director
Resigned 2000-06-21 · 1 yr · Company Director
ID
Ian DownieResigned director
Resigned 2000-06-21 · 1 yr · Company Director
CH
Christopher HymanResigned director
Resigned 2000-05-05 · 1 yr · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-04-11
CorpInstant Companies LimitedResigned director
Resigned 2000-04-11
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active