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Company · Bartley Way Hook

Serco-IAL Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Serco-IAL Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 54

  1. Samantha Dawn Rowles 2025-2026 Director View profile
  2. Kelvin Matthew Dryden 2022-2023 Director View profile
  3. Riad Chehayeb 2021-2025 Director View profile
  4. David John Greer 2015-2018 Director View profile
  5. Peter James Mohring 2015-2021 Director View profile
  6. Scott Michael Ashby 2015-2019 Director View profile
  7. David Burke 2012-2015 Director View profile
  8. Dr Robert Clayton Mcguiness 2011-2015 Director View profile
  9. Stephen Bartley 2010-2014 Director View profile
  10. John Patrick Hickey 2008-2012 Director View profile
  11. Gavin Hill 2006-2010 Director View profile
  12. Timothy Charles Lawlor 2006-2010 Director View profile
  13. Serco Corporate Services Limited 2006-2021 Corporate-director View profile
  14. Andrew Warren Newton White 2003-2011 Director View profile
  15. Stephen Ronald Hill 2002-2006 Director View profile
  16. Grant Rumbles 2001-2008 Director View profile
  17. Julia Naomi Cavanagh 2000-2008 Director View profile
  18. Josephine Dixon 2000-2002 Director View profile
  19. Guy William Leach 2000-2012 Director View profile
  20. Christopher Rajendran Hyman 1998-2000 Director View profile
  21. Kevin Stanley Beeston 1998-2000 Director View profile
  22. Edward Harold Montgomery 1997-2000 Director View profile
  23. Ruby Mcgregor-Smith 1995-2000 Director View profile
  24. Everton Bryan 1995-1999 Director View profile
  25. Gerrard Rodgers 1995-1997 Director View profile
  26. Christopher Farnfield 1995-1995 Director View profile
  27. Oswald Edward Oliver 1994-1998 Director View profile
  28. Robert David Buckley 1994-2000 Director View profile
  29. Paul Kehoe CBE 1993-1997 Director View profile
  30. Paul Seth Mckoen 1993-1994 Director View profile
  31. John Lee Simpson 1992-1992 Director View profile
  32. Anthony Bruce Cornwell 1992-1993 Director View profile
  33. Sir Peter Boverton Redwood 1992-1995 Director View profile
  34. William Frank Futcher 1992-1992 Director View profile
  35. Julian Bernard Wilson 1992-1993 Director View profile
  36. John Charles Duggan 1992-1997 Director View profile
  37. Dr George Gowans Gray 1992-1994 Director View profile
  38. David Ernest Perkins 1992-1994 Director View profile
  39. Michael Lawrence O'Hagan 1992-1992 Director View profile
  40. David Lynn Samuel 1992 Director View profile
  41. John Stephen Allkins 1992 Director View profile
  42. Alan Jack Underwood 1992 Director View profile
  43. John Richard Poston 1992 Director View profile
  44. Nickesha Graham-Burrell 2023-2025 Secretary View profile
  45. David Charles Eveleigh 2022-2023 Secretary View profile
  46. Stuart John Haydon 2021-2022 Secretary View profile
  47. Suzanne Claire Baxter 2000-2001 Secretary View profile
  48. Francesca Anne Todd 2000-2006 Secretary View profile
  49. John Warburton Unsworth 2000-2000 Secretary View profile
  50. Ronen Ilan 1999-2000 Secretary View profile
  51. Roger Phillip Hogbin 1994-1996 Secretary View profile
  52. Paul Jonathan Manning 1994-1999 Secretary View profile
  53. John Roger Bolster 1994-1994 Secretary View profile
  54. Alan Lewis Robson 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
09/01/1947
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-IAL 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.

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.

3 directors on the board

6y median 6y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00427272
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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