Serco Caledonian Sleepers Limited
Company SC477821 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Merseyrail Electrics 2002 Limited 3 shared directors
- Merseyrail Services Holding Company Limited 2 shared directors
- Serco Leisure Operating Limited 2 shared directors
- Atoc Limited 1 shared director
- Spectrum Community Health C.I.C. 1 shared director
- Ukroed Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC477821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2014 |
| Address | C/O SERCO NORTHLINK FERRIES ABERDEEN FERRY TERMINAL, JAMIESON'S QUAY, ABERDEEN, AB11 5NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
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 (18)
- Amanda Miller Secretary · appointed 2025
- Simon Richard Bailey Director · appointed 2024
- Gillian Rosarie Conneely Director · appointed 2023
- Peter Strachan Director · appointed 2014
Show 14 former officers
- Nickesha Graham-Burrell Secretary · appointed 2023 · resigned 2025
- David Charles Eveleigh Secretary · appointed 2022 · resigned 2023
- Stuart John Haydon Secretary · appointed 2021 · resigned 2022
- Christopher Gemmell Director · appointed 2021 · resigned 2023
- Kathryn Louise Darbandi Director · appointed 2021 · resigned 2023
- Ryan Robert Flaherty Director · appointed 2018 · resigned 2021
- John Anthony Richard Whitehurst Director · appointed 2018 · resigned 2024
- John Michael Heron Director · appointed 2017 · resigned 2019
- Keith Wallace Director · appointed 2017 · resigned 2018
- Gary Shilston Director · appointed 2015 · resigned 2017
- Joanne Roberts Director · appointed 2014 · resigned 2015
- David Stretch Director · appointed 2014 · resigned 2016
- Andrew Warren Newton White Director · appointed 2014 · resigned 2014
- Serco Corporate Services Limited Corporate-secretary · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record