Serco Group PLC
Company 02048608 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
10
directors on the board
4.8y median 5.1y
average tenure
9y
longest tenure
3
directors past 6 years
2 vs 5 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
Where else this board sits
Professional services 13Finance 2Manufacturing 2Property 2Arts and leisure 1Business services 1Other services 1Retail and trade 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
- PZ Cussons PLC 1 shared director
- Arco Limited 1 shared director
- AA Seven Limited 1 shared director
- Sorbo Thirty-Seven Limited 1 shared director
- IMI PLC 1 shared director
- REG Booth Structural Engineers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02048608 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/08/1986 |
| Address | SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (55)
- Reid, Mark James Director · appointed 2026
- Miller, Amanda Secretary · appointed 2025
- Williams, Keith Director · appointed 2025
- Kirby, Anthony Andrew Director · appointed 2025
- Hull, Victoria Mary Director · appointed 2024
- Desai, Krupali Director · appointed 2021
- Lodge, Timothy Ralph Henry Director · appointed 2021
- Owen, Susan Jane, Dame Director · appointed 2020
- Bashforth, Ann Kirsty Director · appointed 2017
- Peacock, Lynne Director · appointed 2017
- EL-Mokadem, Ian Ramsey Safwat Director · appointed 2017
- Graham-Burrell, Nickesha Former Secretary · appointed 2023 · resigned 2025
- Irwin, Mark Winston Former Director · appointed 2023 · resigned 2025
- Crossley, Nigel Former Director · appointed 2021 · resigned 2026
- Born, Eric Martin Former Director · appointed 2019 · resigned 2021
- Rishton, John Frederick Former Director · appointed 2016 · resigned 2025
- Gardner, Roy Alan, Sir Former Director · appointed 2015 · resigned 2021
- Eveleigh, David Charles Former Secretary · appointed 2014 · resigned 2023
- Cockburn, Angus George Former Director · appointed 2014 · resigned 2021
- Soames, Rupert Christopher, the Honourable Former Director · appointed 2014 · resigned 2022
- Clasper, Michael Former Director · appointed 2014 · resigned 2018
- Lomax, (Janis) Rachel Former Director · appointed 2014 · resigned 2020
- Ingram, Tamara Former Director · appointed 2014 · resigned 2016
- Casey JR, Edward John Former Director · appointed 2013 · resigned 2017
- Wyman, Malcolm Ian Former Director · appointed 2013 · resigned 2016
- Hickey, John Patrick Former Secretary · appointed 2012 · resigned 2014
- Crosby, JR, Ralph Dozier Former Director · appointed 2011 · resigned 2017
- Risley, Angela Susan Former Director · appointed 2011 · resigned 2017
- Brooks, Paul Timothy Coleman Former Director · appointed 2011 · resigned 2012
- Lyons, Alastair David Former Director · appointed 2010 · resigned 2015
- Corcoran, Thomas Former Director · appointed 2007 · resigned 2010
- Rumbles, Grant Former Director · appointed 2007 · resigned 2008
- Broese VAN Groenou, Leonard Victor Former Director · appointed 2006 · resigned 2012
- Roberts, Joanne Former Secretary · appointed 2005 · resigned 2012
- Ford, Baroness Margaret Anne Former Director · appointed 2003 · resigned 2010
- Richardson, David Hedley Former Director · appointed 2003 · resigned 2013
- Jenner, Andrew Mark Former Director · appointed 2002 · resigned 2014
- Julius, Deanne Shirley, Dame Former Director · appointed 2001 · resigned 2007
- Bernard, Betsy Jane Former Director · appointed 2000 · resigned 2001
- Hodge, Ralph Noel Former Director · appointed 2000 · resigned 2006
- Cavanagh, Julia Naomi Former Secretary · appointed 1999 · resigned 2005
- Rodgers, Gerrard Former Director · appointed 1997 · resigned 2000
- Hyman, Christopher Rajendran Former Director · appointed 1996 · resigned 2013
- Jones, Rhidian Huw Brynmor Former Director · appointed 1996 · resigned 2004
- Bryan, Everton Former Director · appointed 1996 · resigned 1999
- Beeston, Kevin Stanley Former Director · appointed 1995 · resigned 2010
- Whitehead, John Stainton, Sir Former Director · appointed 1994 · resigned 1996
- Sturgess, Gary Leon Former Director · appointed 1994 · resigned 2000
- Williams, Iestyn Milton Former Director · resigned 2004
- White, Richard David Former Director · resigned 2002
- Gray, George Gowans, Dr Former Director · resigned 1999
- Perkins, David Ernest Former Director · resigned 1997
- Slade, Brian John Former Director · resigned 1993
- Towle, Peter Frederick Howard Former Director · resigned 1994
- Robson, Alan Lewis Former Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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