Serco-IAL Limited
Company 00427272 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.
3 directors on the board
- Andrew Stephen Robertson Director · appointed 2020
- Paul Gavin Boyle Director · appointed 2020
- Arshaad Farouk Kasmani Director · appointed 2020
6y median 6y
average tenure
6.1y
longest tenure
Directors past 6 years
- Andrew Stephen Robertson Director · appointed 2020
- Paul Gavin Boyle Director · appointed 2020
- Arshaad Farouk Kasmani Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Arshaad Farouk Kasmani Director · appointed 2020
Portfolio (2)
- Andrew Stephen Robertson Director · appointed 2020
- Paul Gavin Boyle Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Samantha Dawn Rowles Director · appointed 2025 · 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.
Professional services 2
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Serco Holdings Limited 1 shared director
- Serco Corporate Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00427272 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1947 |
| 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)
96090 - Other service activities n.e.c.
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
Officers (58)
- Amanda Miller Secretary · appointed 2025
- Andrew Stephen Robertson Director · appointed 2020
- Paul Gavin Boyle Director · appointed 2020
- Arshaad Farouk Kasmani Director · appointed 2020
Show 54 former officers
- Samantha Dawn Rowles Director · appointed 2025 · resigned 2026
- Nickesha Graham-Burrell Secretary · appointed 2023 · resigned 2025
- Kelvin Matthew Dryden Director · appointed 2022 · resigned 2023
- David Charles Eveleigh Secretary · appointed 2022 · resigned 2023
- Stuart John Haydon Secretary · appointed 2021 · resigned 2022
- Riad Chehayeb Director · appointed 2021 · resigned 2025
- David John Greer Director · appointed 2015 · resigned 2018
- Peter James Mohring Director · appointed 2015 · resigned 2021
- Scott Michael Ashby Director · appointed 2015 · resigned 2019
- David Burke Director · appointed 2012 · resigned 2015
- Mcguiness, Robert Clayton, Dr Director · appointed 2011 · resigned 2015
- Stephen Bartley Director · appointed 2010 · resigned 2014
- John Patrick Hickey Director · appointed 2008 · resigned 2012
- Gavin Hill Director · appointed 2006 · resigned 2010
- Timothy Charles Lawlor Director · appointed 2006 · resigned 2010
- Serco Corporate Services Limited Corporate-director · appointed 2006 · resigned 2021
- Andrew Warren Newton White Director · appointed 2003 · resigned 2011
- Stephen Ronald Hill Director · appointed 2002 · resigned 2006
- Grant Rumbles Director · appointed 2001 · resigned 2008
- Julia Naomi Cavanagh Director · appointed 2000 · resigned 2008
- Josephine Dixon Director · appointed 2000 · resigned 2002
- Suzanne Claire Baxter Secretary · appointed 2000 · resigned 2001
- Francesca Anne Todd Secretary · appointed 2000 · resigned 2006
- Guy William Leach Director · appointed 2000 · resigned 2012
- John Warburton Unsworth Secretary · appointed 2000 · resigned 2000
- Ronen Ilan Secretary · appointed 1999 · resigned 2000
- Christopher Rajendran Hyman Director · appointed 1998 · resigned 2000
- Kevin Stanley Beeston Director · appointed 1998 · resigned 2000
- Edward Harold Montgomery Director · appointed 1997 · resigned 2000
- Ruby Mcgregor-Smith Director · appointed 1995 · resigned 2000
- Everton Bryan Director · appointed 1995 · resigned 1999
- Gerrard Rodgers Director · appointed 1995 · resigned 1997
- Christopher Farnfield Director · appointed 1995 · resigned 1995
- Roger Phillip Hogbin Secretary · appointed 1994 · resigned 1996
- Paul Jonathan Manning Secretary · appointed 1994 · resigned 1999
- Oswald Edward Oliver Director · appointed 1994 · resigned 1998
- Robert David Buckley Director · appointed 1994 · resigned 2000
- John Roger Bolster Secretary · appointed 1994 · resigned 1994
- Paul Kehoe Cbe Director · appointed 1993 · resigned 1997
- Paul Seth Mckoen Director · appointed 1993 · resigned 1994
- John Lee Simpson Director · appointed 1992 · resigned 1992
- Anthony Bruce Cornwell Director · appointed 1992 · resigned 1993
- Redwood, Peter Boverton, Sir Director · appointed 1992 · resigned 1995
- William Frank Futcher Director · appointed 1992 · resigned 1992
- Julian Bernard Wilson Director · appointed 1992 · resigned 1993
- John Charles Duggan Director · appointed 1992 · resigned 1997
- Gray, George Gowans, Dr Director · appointed 1992 · resigned 1994
- David Ernest Perkins Director · appointed 1992 · resigned 1994
- Michael Lawrence O'Hagan Director · appointed 1992 · resigned 1992
- Alan Lewis Robson Secretary · appointed 1992 · resigned 1994
- David Lynn Samuel Director · resigned 1992
- John Stephen Allkins Director · resigned 1992
- Alan Jack Underwood Director · resigned 1992
- John Richard Poston Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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