Serco Limited
Company 00242246 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
0.6y median 0.6y
average tenure
0.9y
longest tenure
0
directors past 6 years
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
- Nazim Girnary Director · appointed 2021 · resigned 2025
- 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.
Arts and leisure 1Hospitality 1Professional services 1Transport 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Play to the Crowd 1 shared director
- Serco Holdings Limited 1 shared director
- Serco Ferries (HR) Limited 1 shared director
- Trade to the Crowd LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00242246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1929 |
| Address | SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices70229 - Management consultancy activities other than financial management72190 - Other research and experimental development on natural sciences and engineering84110 - General public administration activities
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Serco Environmental Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Serco Geografix Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SO301705 ceased 2017-11-30
50-75% voting (LLP) · notified 2016-04-06 - Synnovis Analytics LLP ceased 2020-05-29
25-50% voting (LLP) · notified 2016-04-06 - Synnovis Group LLP ceased 2020-05-29
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Synnovis Services LLP ceased 2020-05-29
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (83)
- Fiona Mairi Walters Director · appointed 2026
- Amanda Miller Secretary · appointed 2025
- Shaun Raymond Stacey Director · appointed 2025
Show 80 former officers
- Nickesha Graham-Burrell Secretary · appointed 2023 · resigned 2025
- Helen Shaw Director · appointed 2023 · resigned 2026
- David Charles Eveleigh Secretary · appointed 2022 · resigned 2023
- Stuart John Haydon Secretary · appointed 2021 · resigned 2022
- Mark Winston Irwin Director · appointed 2021 · resigned 2023
- Nazim Girnary Director · appointed 2021 · resigned 2025
- Anthony Andrew Kirby Director · appointed 2019 · resigned 2025
- Nigel Crossley Director · appointed 2015 · resigned 2021
- Kevin David Craven Director · appointed 2015 · resigned 2021
- Elizabeth Michelle Benison Director · appointed 2015 · resigned 2017
- Richard David Judge Director · appointed 2012 · resigned 2015
- Timothy Charles Lawlor Director · appointed 2012 · resigned 2015
- Jeremy John Stafford Director · appointed 2011 · resigned 2013
- Andrew Crawshaw Director · appointed 2010 · resigned 2015
- Nicholas James Forster Brown Director · appointed 2007 · resigned 2012
- Kevin Gregory Lavery Director · appointed 2006 · resigned 2008
- Gavin Hill Director · appointed 2006 · resigned 2010
- David Anthony Wellman Director · appointed 2006 · resigned 2006
- Glenys Wellman Secretary · appointed 2006 · resigned 2006
- Serco Corporate Services Limited Corporate-secretary · appointed 2006 · resigned 2021
- Michael Peter Brown Director · appointed 2005 · resigned 2010
- Thomas Richard Phineas Riall Director · appointed 2005 · resigned 2013
- Joanne Roberts Director · appointed 2005 · resigned 2010
- Lucy Kate Germanda Adams Director · appointed 2004 · resigned 2007
- Andrew William Smith Director · appointed 2003 · resigned 2007
- Stephen Ronald Hill Director · appointed 2003 · resigned 2006
- Andrew Warren Newton White Director · appointed 2003 · resigned 2012
- Serajul Islam Taiyeb Director · appointed 2003 · resigned 2008
- Mcguiness, Robert Clayton, Dr Director · appointed 2002 · resigned 2010
- Grant Rumbles Director · appointed 2001 · resigned 2008
- Darryn Stanley Gibson Director · appointed 2001 · resigned 2012
- Phillip John Edwards Director · appointed 2001 · resigned 2005
- William Edward Green Director · appointed 2000 · resigned 2002
- David Watt Mcghie Director · appointed 2000 · resigned 2005
- David Joel Director · appointed 2000 · resigned 2002
- Andrew Richard Wood Director · appointed 2000 · resigned 2002
- Peter John Holden Director · appointed 2000 · resigned 2005
- William Wright Mcnaught Director · appointed 2000 · resigned 2002
- Francesca Anne Todd Secretary · appointed 2000 · resigned 2006
- Neil Hayward Director · appointed 2000 · resigned 2004
- Clive Stephen Barton Director · appointed 2000 · resigned 2007
- Julia Naomi Cavanagh Director · appointed 2000 · resigned 2005
- Josephine Dixon Director · appointed 2000 · resigned 2002
- Ian William Pigden Director · appointed 2000 · resigned 2002
- Nicholas John Stewart Director · appointed 2000 · resigned 2002
- Derek Peters Director · appointed 2000 · resigned 2002
- Stephen Michael Cuthill Director · appointed 2000 · resigned 2005
- William Roxby Robson Director · appointed 2000 · resigned 2002
- Gordon Allan Paterson Director · appointed 2000 · resigned 2005
- Ronen Ilan Secretary · appointed 1998 · resigned 2000
- Guy William Leach Director · appointed 1998 · resigned 2018
- Christopher Rajendran Hyman Director · appointed 1998 · resigned 2002
- Kevin Stanley Beeston Director · appointed 1998 · resigned 2001
- Malcolm Alexander Vickers Director · appointed 1996 · resigned 1996
- Ruby Mcgregor-Smith Secretary · appointed 1995 · resigned 2000
- Thomas Clement Secretary · appointed 1995 · resigned 1995
- Kevin Richard Thomas Director · appointed 1995 · resigned 1997
- James Lawless Director · appointed 1995 · resigned 2000
- Paul Kehoe Cbe Director · appointed 1995 · resigned 1997
- Michael Stuart Walker Director · appointed 1995 · resigned 1997
- John Brynley Wyke Director · appointed 1995 · resigned 2000
- John Mcgrory Director · appointed 1995 · resigned 1997
- Everton Bryan Director · appointed 1994 · resigned 1999
- Gerrard Rodgers Director · appointed 1994 · resigned 2000
- Anthony Bruce Cornwell Director · appointed 1993 · resigned 1996
- Ian Wilson Downie Director · appointed 1993 · resigned 2010
- Anthony Rissington Turner Director · appointed 1992 · resigned 1994
- Gordon Bryden Director · resigned 1994
- Iestyn Milton Williams Director · resigned 1994
- Peter Anthony Casey Director · resigned 1993
- Gray, George Gowans, Dr Director · resigned 1994
- Frederick Arthur Charles Williams Director · resigned 1992
- Leslie Harvey Aston Director · resigned 1996
- David Ernest Perkins Director · resigned 1994
- John Daniel Michael Jeffery Director · resigned 2003
- Michael Lawrence O'Hagan Director · resigned 1994
- Raymond William Pocock Director · resigned 1993
- Richard Michael Nicholls Director · resigned 1994
- Alan Lewis Robson Secretary · resigned 1994
- Norman Pounder Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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