Serco Leisure Operating Limited

Company 04687478 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.6y median 2.6y

average tenure

2.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Transport 4Professional services 2

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

Merseyrail Electrics 2002 Limited 2 shared directors
Merseyrail Services Holding Company Limited 2 shared directors
Serco Caledonian Sleepers Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04687478
Status	Active
Type	Private Limited Company
Incorporated	05/03/2003
Address	SERCO HOUSE 16 BARTLEY WOOD BUSINESSPARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9UY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

93110 - Operation of sports facilities

Ownership - persons with significant control (1)

Serco Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

Miller, Amanda Secretary · appointed 2025
Bailey, Simon Richard Director · appointed 2024
Conneely, Gillian Rosarie Director · appointed 2023
Graham-Burrell, Nickesha Former Secretary · appointed 2023 · resigned 2025
Eveleigh, David Charles Former Secretary · appointed 2022 · resigned 2023
Stevens, Lynne Former Director · appointed 2020 · resigned 2023
Hillas, Keith John Newland Former Director · appointed 2018 · resigned 2020
Boult, Michael Gordon Former Director · appointed 2014 · resigned 2018
Young, Andrew James Bruce Former Director · appointed 2013 · resigned 2018
Williams, Richard Charles Former Director · appointed 2012 · resigned 2014
Hickey, John Patrick Former Director · appointed 2010 · resigned 2012
Phelps, Ian Michael Former Director · appointed 2008 · resigned 2018
Thomas, Keith Former Director · appointed 2006 · resigned 2014
Serco Corporate Services Limited Former Corporate-secretary · appointed 2006 · resigned 2022
Bryan, Gillian Patricia Former Director · appointed 2006 · resigned 2013
Brown, Michael Peter Former Director · appointed 2005 · resigned 2006
Bains, Satwant Singh Former Director · appointed 2004 · resigned 2005
Adams, John Ellis Former Director · appointed 2003 · resigned 2005
Holden, Peter John Former Director · appointed 2003 · resigned 2005
Taylor, Chris John Former Director · appointed 2003 · resigned 2003
Todd, Francesca Anne Former Secretary · appointed 2003 · resigned 2006

Directors and officers on the Companies House record, current and former.

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