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Company

Serco Group PLC

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

Network

The large node is Serco Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Mark Winston Irwin 2023-2025 Director View profile
  2. Nigel Crossley 2021-2026 Director View profile
  3. Eric Martin Born 2019-2021 Director View profile
  4. John Frederick Rishton 2016-2025 Director View profile
  5. Sir Roy Alan Gardner 2015-2021 Director View profile
  6. Angus George Cockburn 2014-2021 Director View profile
  7. Honourable Rupert Christopher Soames 2014-2022 Director View profile
  8. Michael Clasper 2014-2018 Director View profile
  9. (Janis) Rachel Lomax 2014-2020 Director View profile
  10. Tamara Ingram 2014-2016 Director View profile
  11. Edward John Casey Jr 2013-2017 Director View profile
  12. Malcolm Ian Wyman 2013-2016 Director View profile
  13. Crosby, JR, Ralph Dozier 2011-2017 Director View profile
  14. Angela Susan Risley 2011-2017 Director View profile
  15. Paul Timothy Coleman Brooks 2011-2012 Director View profile
  16. Alastair David Lyons 2010-2015 Director View profile
  17. Thomas Corcoran 2007-2010 Director View profile
  18. Grant Rumbles 2007-2008 Director View profile
  19. Leonard Victor Broese Van Groenou 2006-2012 Director View profile
  20. Baroness Margaret Anne Ford 2003-2010 Director View profile
  21. David Hedley Richardson 2003-2013 Director View profile
  22. Andrew Mark Jenner 2002-2014 Director View profile
  23. Dame Deanne Shirley Julius 2001-2007 Director View profile
  24. Betsy Jane Bernard 2000-2001 Director View profile
  25. Ralph Noel Hodge 2000-2006 Director View profile
  26. Gerrard Rodgers 1997-2000 Director View profile
  27. Christopher Rajendran Hyman 1996-2013 Director View profile
  28. Rhidian Huw Brynmor Jones 1996-2004 Director View profile
  29. Everton Bryan 1996-1999 Director View profile
  30. Kevin Stanley Beeston 1995-2010 Director View profile
  31. Sir John Stainton Whitehead 1994-1996 Director View profile
  32. Gary Leon Sturgess 1994-2000 Director View profile
  33. Iestyn Milton Williams 2004 Director View profile
  34. Richard David White 2002 Director View profile
  35. Dr George Gowans Gray 1999 Director View profile
  36. David Ernest Perkins 1997 Director View profile
  37. Brian John Slade 1993 Director View profile
  38. Peter Frederick Howard Towle 1994 Director View profile
  39. Nickesha Graham-Burrell 2023-2025 Secretary View profile
  40. David Charles Eveleigh 2014-2023 Secretary View profile
  41. John Patrick Hickey 2012-2014 Secretary View profile
  42. Joanne Roberts 2005-2012 Secretary View profile
  43. Julia Naomi Cavanagh 1999-2005 Secretary View profile
  44. Alan Lewis Robson 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts

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.

About

Incorporated
21/08/1986

Group

No further corporate or individual controller is recorded above Serco Group PLC on the PSC register - it appears to be the top of its group.

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 · £904,699 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 Education · £904,699 (2 grants)

Most recent

  • Department for Education £17,8192020-04-01
  • Department for Education £886,8802020-04-01
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.

10 directors on the board

4.8y median 5.1y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (8)

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 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.

Sources

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

Record details
Company number
02048608
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data