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Company

Serco Leisure Operating Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Lynne Stevens 2020-2023 Director View profile
  2. Keith John Newland Hillas 2018-2020 Director View profile
  3. Michael Gordon Boult 2014-2018 Director View profile
  4. Andrew James Bruce Young 2013-2018 Director View profile
  5. Richard Charles Williams 2012-2014 Director View profile
  6. John Patrick Hickey 2010-2012 Director View profile
  7. Ian Michael Phelps 2008-2018 Director View profile
  8. Keith Thomas 2006-2014 Director View profile
  9. Gillian Patricia Bryan 2006-2013 Director View profile
  10. Michael Peter Brown 2005-2006 Director View profile
  11. Satwant Singh Bains 2004-2005 Director View profile
  12. John Ellis Adams 2003-2005 Director View profile
  13. Peter John Holden 2003-2005 Director View profile
  14. Chris John Taylor 2003-2003 Director View profile
  15. Nickesha Graham-Burrell 2023-2025 Secretary View profile
  16. David Charles Eveleigh 2022-2023 Secretary View profile
  17. Serco Corporate Services Limited 2006-2022 Corporate-secretary View profile
  18. Francesca Anne Todd 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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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.

  • Capital Investment Agreement Buyer: Tunbridge Wells Borough Council Value not published Date not published Source: Find a Tender

    Tunbridge Wells Borough Council (TWBC) is likely to have a budget of c£4.5 million of capital funding to spend on its Leisure Centres at St John's Tunbridge Wells, Putlands Paddock Wood and The Weald Cranbrook, comprised of £1,223,620 of s1…

  • Milton Keynes Leisure Management Buyer: Milton Keynes City Council Value not published Date not published Source: Find a Tender

    The Council has appointed an operator to undertake the management of three (3) leisure facilities within Milton Keynes including Bletchley Leisure Centre, Woughton Leisure Centre and Windmill Hill Golf course. The total contract award value…

About

Incorporated
05/03/2003

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 Leisure Operating 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.

Grants received

13 grants · £1,024,155 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

  • Sport England · £923,465 (11 grants)
  • Department for Culture, Media and Sport · £80,690
  • Department for Culture, Media & Sport · £20,000

Most recent

  • Sport England £5,7012025-09-01
  • Sport England £18,3172024-06-11
  • Department for Culture, Media & Sport £20,0002024-06-11
  • Sport England £45,0002019-01-02
  • Department for Culture, Media and Sport £80,6902017-04-01
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.

2 directors on the board

2.6y median 2.6y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

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

Record details
Company number
04687478
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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