Company · Bartley Way Hook
Serco Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Anthony Andrew Kirby 2022-2025 View profile
- Mark Winston Irwin 2021-2023 View profile
- Nazim Girnary 2021-2025 View profile
- Kevin David Craven 2019-2021 View profile
- David Niotakis 2019-2023 View profile
- Stuart John Haydon 2018-2022 View profile
- Nigel Crossley 2015-2021 View profile
- Andrew Crawshaw 2010-2015 View profile
- Gavin Hill 2008-2010 View profile
- John Patrick Hickey 2008-2016 View profile
- Joanne Roberts 2005-2012 View profile
- Guy William Leach 2002-2018 View profile
- Craig Stuart Nunn 2001-2011 View profile
- Ian Wilson Downie 2000-2001 View profile
- Andrew Warren Newton White 2000-2001 View profile
- Steven Paul Kavanagh 2000-2001 View profile
- Serajul Islam Taiyeb 2000-2001 View profile
- Julia Naomi Cavanagh 2000-2008 View profile
- Christopher Rajendran Hyman 2000-2001 View profile
- Nickesha Graham-Burrell 2023-2025 View profile
- David Charles Eveleigh 2022-2023 View profile
- Serco Corporate Services Limited 2006-2021 View profile
- Francesca Anne Todd 2001-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 11/04/2000
- 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.
- Serco Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- Serco Pension Trustee Limited
- Serco-IAL Limited
- Serco Manchester Leisure Limited
- Priority Properties North West Limited
- Compass SNI Limited
- Serco Limited
- Merseyrail Infraco Limited
- Merseyrail Services Holding Company Limited
- Serco Environmental Services Limited
- Serco Listening Company Limited
- Serco Regional Services Limited
- Serco PIK Limited
- SO301705
- Northern Rail Holdings Limited
- Serco Paisa Limited
- Serco Leisure Operating Limited
- Serco International Limited
- Serco Ferries (HR) Limited
- Serco Geografix Limited
- Serco North America Limited
- Braintree Clinical Services LTD
- Serco Caledonian Sleepers Limited
- Merseyrail Electrics 2002 Limited
- Serco Leasing Limited
- Serco Corporate Services Limited
- Serco Group PLC
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
3 grants · £1,433,840 total360Giving 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 · £1,433,840 (3 grants)
Most recent
- Department for Education
- Department for Education
- Department for Education
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
- Lucie Caroline Porter Director · appointed 2019
- Shaun Raymond Stacey Director · appointed 2025
- Paul Gavin Boyle Director · appointed 2025
Directors past 6 years
- Lucie Caroline Porter Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Lucie Caroline Porter Director · appointed 2019
- Shaun Raymond Stacey Director · appointed 2025
- Paul Gavin Boyle Director · appointed 2025
Also govern a charity
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.
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
- 03970268
- 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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