Serco Corporate Services Limited
Company 04007730 Active
Connected board network
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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.
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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.
1 directors on the board
- Paul Gavin Boyle Director · appointed 2022
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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-IAL Limited 1 shared director
- Serco Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04007730 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2000 |
| 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)
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 (30)
- Amanda Miller Secretary · appointed 2025
- Paul Gavin Boyle Director · appointed 2022
Show 28 former officers
- Nickesha Graham-Burrell Secretary · appointed 2023 · resigned 2025
- David Charles Eveleigh Secretary · appointed 2022 · resigned 2023
- Stuart John Haydon Director · appointed 2019 · resigned 2022
- Stuart Haydon Secretary · appointed 2018 · resigned 2022
- Chandrika Kumari Kher Director · appointed 2017 · resigned 2019
- Rebecca Louise Dunn Director · appointed 2016 · resigned 2017
- Sarah Louise Woodall Secretary · appointed 2015 · resigned 2017
- Stephen Philip Williams Director · appointed 2014 · resigned 2016
- Robert William Smith Director · appointed 2013 · resigned 2024
- John Patrick Hickey Director · appointed 2012 · resigned 2014
- Christopher John Winters Director · appointed 2010 · resigned 2013
- Sarah Lucy Howfield Secretary · appointed 2010 · resigned 2015
- Christopher Winters Secretary · appointed 2009 · resigned 2010
- Jayne Deegan Secretary · appointed 2007 · resigned 2007
- Craig Stuart Nunn Director · appointed 2006 · resigned 2011
- Joanne Roberts Director · appointed 2006 · resigned 2012
- Mark Duckworth Secretary · appointed 2006 · resigned 2009
- Guy William Leach Director · appointed 2006 · resigned 2018
- Nicholas James Forster Brown Director · appointed 2006 · resigned 2006
- Michael Peter Mulvey Director · appointed 2006 · resigned 2006
- Andrew Warren Newton White Director · appointed 2003 · resigned 2006
- Daren Harris Director · appointed 2003 · resigned 2006
- Francesca Anne Todd Secretary · appointed 2001 · resigned 2006
- Lisa Mc Cormack Secretary · appointed 2001 · resigned 2001
- Julia Naomi Cavanagh Director · appointed 2001 · resigned 2008
- Ian Wilson Downie Director · appointed 2000 · resigned 2003
- Anthony Bruce Cornwell Director · appointed 2000 · resigned 2001
- James Richard Cliff Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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