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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

  1. Helen Shaw 2023-2026 Director View profile
  2. Mark Winston Irwin 2021-2023 Director View profile
  3. Nazim Girnary 2021-2025 Director View profile
  4. Anthony Andrew Kirby 2019-2025 Director View profile
  5. Nigel Crossley 2015-2021 Director View profile
  6. Kevin David Craven 2015-2021 Director View profile
  7. Elizabeth Michelle Benison 2015-2017 Director View profile
  8. Richard David Judge 2012-2015 Director View profile
  9. Timothy Charles Lawlor 2012-2015 Director View profile
  10. Jeremy John Stafford 2011-2013 Director View profile
  11. Andrew Crawshaw 2010-2015 Director View profile
  12. Nicholas James Forster Brown 2007-2012 Director View profile
  13. Kevin Gregory Lavery 2006-2008 Director View profile
  14. Gavin Hill 2006-2010 Director View profile
  15. David Anthony Wellman 2006-2006 Director View profile
  16. Michael Peter Brown 2005-2010 Director View profile
  17. Thomas Richard Phineas Riall 2005-2013 Director View profile
  18. Joanne Roberts 2005-2010 Director View profile
  19. Lucy Kate Germanda Adams 2004-2007 Director View profile
  20. Andrew William Smith 2003-2007 Director View profile
  21. Stephen Ronald Hill 2003-2006 Director View profile
  22. Andrew Warren Newton White 2003-2012 Director View profile
  23. Serajul Islam Taiyeb 2003-2008 Director View profile
  24. Dr Robert Clayton Mcguiness 2002-2010 Director View profile
  25. Grant Rumbles 2001-2008 Director View profile
  26. Darryn Stanley Gibson 2001-2012 Director View profile
  27. Phillip John Edwards 2001-2005 Director View profile
  28. William Edward Green 2000-2002 Director View profile
  29. David Watt Mcghie 2000-2005 Director View profile
  30. David Joel 2000-2002 Director View profile
  31. Andrew Richard Wood 2000-2002 Director View profile
  32. Peter John Holden 2000-2005 Director View profile
  33. William Wright Mcnaught 2000-2002 Director View profile
  34. Neil Hayward 2000-2004 Director View profile
  35. Clive Stephen Barton 2000-2007 Director View profile
  36. Julia Naomi Cavanagh 2000-2005 Director View profile
  37. Josephine Dixon 2000-2002 Director View profile
  38. Ian William Pigden 2000-2002 Director View profile
  39. Nicholas John Stewart 2000-2002 Director View profile
  40. Derek Peters 2000-2002 Director View profile
  41. Stephen Michael Cuthill 2000-2005 Director View profile
  42. William Roxby Robson 2000-2002 Director View profile
  43. Gordon Allan Paterson 2000-2005 Director View profile
  44. Guy William Leach 1998-2018 Director View profile
  45. Christopher Rajendran Hyman 1998-2002 Director View profile
  46. Kevin Stanley Beeston 1998-2001 Director View profile
  47. Malcolm Alexander Vickers 1996-1996 Director View profile
  48. Kevin Richard Thomas 1995-1997 Director View profile
  49. James Lawless 1995-2000 Director View profile
  50. Paul Kehoe CBE 1995-1997 Director View profile
  51. Michael Stuart Walker 1995-1997 Director View profile
  52. John Brynley Wyke 1995-2000 Director View profile
  53. John Mcgrory 1995-1997 Director View profile
  54. Everton Bryan 1994-1999 Director View profile
  55. Gerrard Rodgers 1994-2000 Director View profile
  56. Anthony Bruce Cornwell 1993-1996 Director View profile
  57. Ian Wilson Downie 1993-2010 Director View profile
  58. Anthony Rissington Turner 1992-1994 Director View profile
  59. Gordon Bryden 1994 Director View profile
  60. Iestyn Milton Williams 1994 Director View profile
  61. Peter Anthony Casey 1993 Director View profile
  62. Dr George Gowans Gray 1994 Director View profile
  63. Frederick Arthur Charles Williams 1992 Director View profile
  64. Leslie Harvey Aston 1996 Director View profile
  65. David Ernest Perkins 1994 Director View profile
  66. John Daniel Michael Jeffery 2003 Director View profile
  67. Michael Lawrence O'Hagan 1994 Director View profile
  68. Raymond William Pocock 1993 Director View profile
  69. Richard Michael Nicholls 1994 Director View profile
  70. Norman Pounder 1995 Director View profile
  71. Nickesha Graham-Burrell 2023-2025 Secretary View profile
  72. David Charles Eveleigh 2022-2023 Secretary View profile
  73. Stuart John Haydon 2021-2022 Secretary View profile
  74. Glenys Wellman 2006-2006 Secretary View profile
  75. Serco Corporate Services Limited 2006-2021 Corporate-secretary View profile
  76. Francesca Anne Todd 2000-2006 Secretary View profile
  77. Ronen Ilan 1998-2000 Secretary View profile
  78. Ruby Mcgregor-Smith 1995-2000 Secretary View profile
  79. Thomas Clement 1995-1995 Secretary View profile
  80. Alan Lewis Robson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

23 contracts · £11,793,494,419 total

From 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.

  • 712797450-Boats In-Service Support 26 LOT 7-Army-CF-Transparency Buyer: Ministry of Defence £28,616,914 2026-03-04 CPV 50244000 Source: Contracts Finder

    Transparency Documents

  • L4 Bursary Pilot for Delivery of L4 Diploma in School Business Management (con_30914) Buyer: Department for Education £88,400 2026-02-16 CPV 80511000 Source: Contracts Finder

    Deliver off the shelf training for 68 candidates

  • Provision of an Outsourced Contact Centre and Business Services Buyer: Crown Commercial Service £73,910,000 2026-02-09 CPV 72222300 Source: Contracts Finder

    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…

  • Prison Operator Services - HMP Dovegate Buyer: Ministry of Justice £447,000,000 2025-11-17 CPV 75231230 Source: Contracts Finder

    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…

  • Award Notice - Contact centre services Buyer: Companies House £23,831,000 2025-07-21 CPV 75100000 Source: Contracts Finder

    Companies House has awarded a contract for contact centre services via a further competition against framework RM6181 Lot 1.

  • Functional Assessment Service (FAS) 2024 [modification of contract only] Buyer: Department For Work and Pensions £2,769,913,640 2023-09-19 CPV 85000000 Source: Contracts Finder

    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…

  • Total Facilities Management 2022 Framework Buyer: NHS London Procurement Partnership (Hosted by Guy's and St Thomas' NHS FT) £5,800,000,000 2022-07-06 CPV 79993100 Source: Contracts Finder

    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…

  • In Barracks Equipment Support at Flying Station Aldergrove Buyer: MINISTRY OF DEFENCE £544,351 2015-03-06 CPV 50211000 Source: Contracts Finder

    In Barracks Equipment Support at Flying Station Aldergrove - Contract Award Notice

  • Yarl's Wood Immigration Removal Centre Buyer: Home Office £70,000,000 2014-11-14 CPV 79710000 Source: Contracts Finder

    Contract for the provision of operation, management and maintenance services at Yarl's Wood Immigration Removal Centre.

  • Restart Scheme (Updated) Buyer: Department For Work and Pensions £2,579,590,114 2001-04-26 CPV 80000000 Source: Contracts Finder

    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…

  • West Midlands Bike Share Scheme Buyer: West Midlands Combined Authority Value not published Date not published CPV 60000000 Source: Find a Tender

    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…

  • 10050842 Buyer: Department for Work and Pensions Value not published Date not published CPV 80000000 Source: Find a Tender

    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…

  • The Provision of spares for the Grob Viking TMk1 glider aircraft Buyer: Phil Ralls Value not published Date not published CPV 34731000 Source: Find a Tender

    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…

  • Additional Call Centre Capacity Buyer: The Common Services Agency (more commonly known as NHS National Services Scotland) ("NSS") Value not published Date not published CPV 79512000 Source: Find a Tender

    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 Buyer: Office for National Statistics Value not published Date not published Source: Find a Tender

    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.

  • Asset Management and Professional Support Services Framework Buyer: Sanctuary Housing Association Value not published Date not published Source: Find a Tender

    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 Buyer: Nuclear Decommissioning Authority Value not published Date not published Source: Find a Tender

    Emergency Planning Training and Exercising Support covering risks such as pandemics, power outages, climate impacts, and other catastrophic emergencies to ensure overall societal resilience.

  • Executive & Non-Executive Search 3 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    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 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    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 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    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 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    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
  • Yarls Wood IRC Extension Buyer: Home Office Value not published Date not published CPV 79710000 Source: Find a Tender
  • Facilities Management and Security Services Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    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.

Group

  1. 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
  2. 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

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 total

360Giving 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 £1,9572023-04-01
  • Department for Science, Innovation and Technology £217,3962022-12-21

Contracts awarded

4 contracts

From 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

0.6y median 0.6y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

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.

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.

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