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Company · Bartley Way Hook

Serco Corporate Services Limited

Non-trading company

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

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

Who leads it

Previous officers 28

  1. Stuart John Haydon 2019-2022 Director View profile
  2. Chandrika Kumari Kher 2017-2019 Director View profile
  3. Rebecca Louise Dunn 2016-2017 Director View profile
  4. Stephen Philip Williams 2014-2016 Director View profile
  5. Robert William Smith 2013-2024 Director View profile
  6. John Patrick Hickey 2012-2014 Director View profile
  7. Christopher John Winters 2010-2013 Director View profile
  8. Craig Stuart Nunn 2006-2011 Director View profile
  9. Joanne Roberts 2006-2012 Director View profile
  10. Guy William Leach 2006-2018 Director View profile
  11. Nicholas James Forster Brown 2006-2006 Director View profile
  12. Michael Peter Mulvey 2006-2006 Director View profile
  13. Andrew Warren Newton White 2003-2006 Director View profile
  14. Daren Harris 2003-2006 Director View profile
  15. Julia Naomi Cavanagh 2001-2008 Director View profile
  16. Ian Wilson Downie 2000-2003 Director View profile
  17. Anthony Bruce Cornwell 2000-2001 Director View profile
  18. Nickesha Graham-Burrell 2023-2025 Secretary View profile
  19. David Charles Eveleigh 2022-2023 Secretary View profile
  20. Stuart Haydon 2018-2022 Secretary View profile
  21. Sarah Louise Woodall 2015-2017 Secretary View profile
  22. Sarah Lucy Howfield 2010-2015 Secretary View profile
  23. Christopher Winters 2009-2010 Secretary View profile
  24. Jayne Deegan 2007-2007 Secretary View profile
  25. Mark Duckworth 2006-2009 Secretary View profile
  26. Francesca Anne Todd 2001-2006 Secretary View profile
  27. Lisa Mc Cormack 2001-2001 Secretary View profile
  28. James Richard Cliff 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
05/06/2000
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.

Group

  1. Serco Corporate Services 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.

1 directors on the board

4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Other services 1Professional services 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.

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.

Sources

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

Record details
Company number
04007730
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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