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Company

Serco Caledonian Sleepers Limited

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

Network

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

Who leads it

Previous officers 14

  1. Christopher Gemmell 2021-2023 Director View profile
  2. Kathryn Louise Darbandi 2021-2023 Director View profile
  3. Ryan Robert Flaherty 2018-2021 Director View profile
  4. John Anthony Richard Whitehurst 2018-2024 Director View profile
  5. John Michael Heron 2017-2019 Director View profile
  6. Keith Wallace 2017-2018 Director View profile
  7. Gary Shilston 2015-2017 Director View profile
  8. Joanne Roberts 2014-2015 Director View profile
  9. David Stretch 2014-2016 Director View profile
  10. Andrew Warren Newton White 2014-2014 Director View profile
  11. Nickesha Graham-Burrell 2023-2025 Secretary View profile
  12. David Charles Eveleigh 2022-2023 Secretary View profile
  13. Stuart John Haydon 2021-2022 Secretary View profile
  14. Serco Corporate Services Limited 2014-2021 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/2014

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 Caledonian Sleepers 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.

3 directors on the board

5.7y median 3.1y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 5Professional services 4Arts and leisure 2Health and social care 1Hospitality 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.

Sources

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

Record details
Company number
SC477821
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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