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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
1.9y median 2.2y
average tenure
2.8y
longest tenure
0
directors past 6 years
4 vs 0 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 08332279 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/12/2012 |
| 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)
74990 - Non-trading company
Ownership - persons with significant control (1)
Officers (21)
- Malem, Philip Director · appointed 2025
- Gray-Roberts, Stephanie Ann Director · appointed 2024
- Sullivan, Christopher Michael Director · appointed 2023
- MAY, Christopher Roland Director · appointed 2023
- Smith, Robert William Former Director · appointed 2024 · resigned 2025
- Eveleigh, David Charles Former Director · appointed 2022 · resigned 2025
- Haydon, Stuart John Former Secretary · appointed 2021 · resigned 2022
- Steadman, Kate Former Director · appointed 2017 · resigned 2023
- Weller, John Paget Former Director · appointed 2016 · resigned 2024
- Serco Corporate Services Limited Former Corporate-secretary · appointed 2014 · resigned 2021
- Casey JR, Edward John Former Director · appointed 2014 · resigned 2017
- Richardson, David Charles Former Director · appointed 2014 · resigned 2024
- Kloeden, Adrian John Former Director · appointed 2014 · resigned 2015
- Allen, Daniel Former Director · appointed 2014 · resigned 2017
- Taiyeb, Serajul Islam Former Director · appointed 2013 · resigned 2014
- Turner, Anthony Rissington Former Director · appointed 2013 · resigned 2014
- Wolman, Marc Brandon Former Director · appointed 2012 · resigned 2014
- Archer-Jones, Keith Edward Former Director · appointed 2012 · resigned 2024
- Hickey, John Patrick Former Secretary · appointed 2012 · resigned 2014
- Hyman, Christopher Rajendran Former Director · appointed 2012 · resigned 2013
- Gibbons, Giles Christopher Former Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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