Company · Bartley Way Hook
Serco Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 80
- Helen Shaw 2023-2026 View profile
- Mark Winston Irwin 2021-2023 View profile
- Nazim Girnary 2021-2025 View profile
- Anthony Andrew Kirby 2019-2025 View profile
- Nigel Crossley 2015-2021 View profile
- Kevin David Craven 2015-2021 View profile
- Elizabeth Michelle Benison 2015-2017 View profile
- Richard David Judge 2012-2015 View profile
- Timothy Charles Lawlor 2012-2015 View profile
- Jeremy John Stafford 2011-2013 View profile
- Andrew Crawshaw 2010-2015 View profile
- Nicholas James Forster Brown 2007-2012 View profile
- Kevin Gregory Lavery 2006-2008 View profile
- Gavin Hill 2006-2010 View profile
- David Anthony Wellman 2006-2006 View profile
- Michael Peter Brown 2005-2010 View profile
- Thomas Richard Phineas Riall 2005-2013 View profile
- Joanne Roberts 2005-2010 View profile
- Lucy Kate Germanda Adams 2004-2007 View profile
- Andrew William Smith 2003-2007 View profile
- Stephen Ronald Hill 2003-2006 View profile
- Andrew Warren Newton White 2003-2012 View profile
- Serajul Islam Taiyeb 2003-2008 View profile
- Dr Robert Clayton Mcguiness 2002-2010 View profile
- Grant Rumbles 2001-2008 View profile
- Darryn Stanley Gibson 2001-2012 View profile
- Phillip John Edwards 2001-2005 View profile
- William Edward Green 2000-2002 View profile
- David Watt Mcghie 2000-2005 View profile
- David Joel 2000-2002 View profile
- Andrew Richard Wood 2000-2002 View profile
- Peter John Holden 2000-2005 View profile
- William Wright Mcnaught 2000-2002 View profile
- Neil Hayward 2000-2004 View profile
- Clive Stephen Barton 2000-2007 View profile
- Julia Naomi Cavanagh 2000-2005 View profile
- Josephine Dixon 2000-2002 View profile
- Ian William Pigden 2000-2002 View profile
- Nicholas John Stewart 2000-2002 View profile
- Derek Peters 2000-2002 View profile
- Stephen Michael Cuthill 2000-2005 View profile
- William Roxby Robson 2000-2002 View profile
- Gordon Allan Paterson 2000-2005 View profile
- Guy William Leach 1998-2018 View profile
- Christopher Rajendran Hyman 1998-2002 View profile
- Kevin Stanley Beeston 1998-2001 View profile
- Malcolm Alexander Vickers 1996-1996 View profile
- Kevin Richard Thomas 1995-1997 View profile
- James Lawless 1995-2000 View profile
- Paul Kehoe CBE 1995-1997 View profile
- Michael Stuart Walker 1995-1997 View profile
- John Brynley Wyke 1995-2000 View profile
- John Mcgrory 1995-1997 View profile
- Everton Bryan 1994-1999 View profile
- Gerrard Rodgers 1994-2000 View profile
- Anthony Bruce Cornwell 1993-1996 View profile
- Ian Wilson Downie 1993-2010 View profile
- Anthony Rissington Turner 1992-1994 View profile
- Gordon Bryden 1994 View profile
- Iestyn Milton Williams 1994 View profile
- Peter Anthony Casey 1993 View profile
- Dr George Gowans Gray 1994 View profile
- Frederick Arthur Charles Williams 1992 View profile
- Leslie Harvey Aston 1996 View profile
- David Ernest Perkins 1994 View profile
- John Daniel Michael Jeffery 2003 View profile
- Michael Lawrence O'Hagan 1994 View profile
- Raymond William Pocock 1993 View profile
- Richard Michael Nicholls 1994 View profile
- Norman Pounder 1995 View profile
- Nickesha Graham-Burrell 2023-2025 View profile
- David Charles Eveleigh 2022-2023 View profile
- Stuart John Haydon 2021-2022 View profile
- Glenys Wellman 2006-2006 View profile
- Serco Corporate Services Limited 2006-2021 View profile
- Francesca Anne Todd 2000-2006 View profile
- Ronen Ilan 1998-2000 View profile
- Ruby Mcgregor-Smith 1995-2000 View profile
- Thomas Clement 1995-1995 View profile
- Alan Lewis Robson 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
23 contracts · £11,793,494,419 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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712797450-Boats In-Service Support 26 LOT 7-Army-CF-Transparency
Transparency Documents
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L4 Bursary Pilot for Delivery of L4 Diploma in School Business Management (con_30914)
Deliver off the shelf training for 68 candidates
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Provision of an Outsourced Contact Centre and Business Services
This contract will provide customer contact services to a range of Home Office Customers. These services will include, but are not limited to telephony, webchat, email. HM Passport Office, Visa Status & Information (VSI) and Ministry of Def…
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Prison Operator Services - HMP Dovegate
This Contract is for the delivery of both custodial and maintenance services as part of the operation of HMP Dovegate. The award of this Contract for prison operator services for HMP Dovegate, was completed under the Light Touch Regime of t…
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Award Notice - Contact centre services
Companies House has awarded a contract for contact centre services via a further competition against framework RM6181 Lot 1.
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Functional Assessment Service (FAS) 2024 [modification of contract only]
This notice does not relate to a new contract opportunity or award. The Department for Work and Pensions (DWP) is publishing updated contract documents for transparency purposes only, reflecting changes made to the contract up to and in…
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Total Facilities Management 2022 Framework
Provision of Facilities Management services Additional information: Due to unforeseen circumstances the contracting authority has extended the framework's duration for another year. The timeline in relation to both the Business Case g…
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In Barracks Equipment Support at Flying Station Aldergrove
In Barracks Equipment Support at Flying Station Aldergrove - Contract Award Notice
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Yarl's Wood Immigration Removal Centre
Contract for the provision of operation, management and maintenance services at Yarl's Wood Immigration Removal Centre.
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Restart Scheme (Updated)
Please note; this updated notice replaces that at this link https://www.contractsfinder.service.gov.uk/notice/ba9d897e-3c20-40ac-a1a2-16d586f55295?origin=SearchResults&p=1 The new Restart Scheme will give Universal Credit and Jobseekers…
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West Midlands Bike Share Scheme
WMCA has procured a single supplier to provide a high quality bike share scheme, with docking infrastructure and hybrid solutions, across the urban areas within each of the seven constituent authorities (Birmingham, Coventry, Dudley, Sandwe…
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10050842
Job Finding Support (JFS) is a new 12 month voluntary provision with a contract value of GBP 10 million covering England, Scotland and Wales offering a service for recently unemployed people (up to 13 weeks unemployed) who may not need sign…
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The Provision of spares for the Grob Viking TMk1 glider aircraft
Provision of spares including, type specific aircraft parts, general aircraft spares, launch consumables, and other consumables for use on and associated with the Grob Viking TMk1 glider aircraft from 1st February 2021 until 31st March 2022…
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Additional Call Centre Capacity
The Common Services Agency (more commonly known as National Services Scotland) (‘the Authority’), is undertaking this procurement of Additional Call Centre Capacity (‘Service’) on behalf of all entities constituted pursuant to the National …
Framework -
Contact Centre Services for 2027 Census Test
An integrated solution for the provision, management and resource of an omni-channel contact centre to provide support and telephone data capture for Respondents in England, Wales and Scotland chosen to participate in the 2027 Census Test.
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Asset Management and Professional Support Services Framework
The framework provides asset management and professional consultancy services to support Sanctuary Housing and other public sector bodies in delivering their asset management, compliance and property development programmes. The framework su…
Framework -
Emergency Cyber Planning Support
Emergency Planning Training and Exercising Support covering risks such as pandemics, power outages, climate impacts, and other catastrophic emergencies to ensure overall societal resilience.
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Executive & Non-Executive Search 3
This framework facilitates the recruitment of executive and non-executive positions via specialist agencies. Executive Search (also known as "headhunting" or "retained search") supports the identification and hiring of senior leaders, C-Sui…
Framework -
Technology Services 4
This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…
Framework -
Transport Technology
This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…
Framework -
Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework -
Facilities Management and Security Services
Government Commercial Agency (GCA) as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Facilities Management and Security Services to be utilised by Central Government Departments and all other UK…
Framework
About
- What it does
- Activities of head offices; Management consultancy activities other than financial management; Other research and experimental development on natural sciences and engineering; General public administration activities
- Incorporated
- 10/09/1929
- Registered office
- Bartley Way Hook
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Serco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Serco Limited
is controlled by Serco Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Serco Holdings Limited
is controlled by Serco Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Serco Group PLC.
26 other companies in this group
- Serco Pension Trustee Limited
- Serco-IAL Limited
- Serco Manchester Leisure Limited
- Priority Properties North West Limited
- Serco Holdings Limited
- Compass SNI Limited
- Merseyrail Infraco Limited
- Merseyrail Services Holding Company Limited
- Serco Environmental Services Limited
- Serco Listening Company Limited
- Serco Regional Services Limited
- Serco PIK Limited
- SO301705
- Northern Rail Holdings Limited
- Serco Paisa Limited
- Serco Leisure Operating Limited
- Serco International Limited
- Serco Ferries (HR) Limited
- Serco Geografix Limited
- Serco North America Limited
- Braintree Clinical Services LTD
- Serco Caledonian Sleepers Limited
- Merseyrail Electrics 2002 Limited
- Serco Leasing Limited
- Serco Corporate Services Limited
- Serco Group PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
2 grants · £219,353 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £217,396
- Department for Education · £1,957
Most recent
- Department for Education
- Department for Science, Innovation and Technology
Contracts awarded
4 contractsFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- Unknown supplier · £0 (4 contracts)
Most recent
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Shaun Raymond Stacey Director · appointed 2025
- Fiona Mairi Walters Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Fiona Mairi Walters Director · appointed 2026
Portfolio (1)
- Shaun Raymond Stacey Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Helen Shaw Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00242246
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data