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All Information about:

                        
Name

Serco Group PLC

Address
Serco House
16 Bartley Wood Business Park
Bartley Way Hook
RG27 9UY
VAT ID no VAT ID available
Company No. 02048608 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (12)

Source: Companies House
Bashforth, Ann Kirsty 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire Status: Active Notified: 15/09/2017 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Crossley, Nigel 16 Bartley Wood Business Park, Bartley Way Hook Status: Active Notified: 21/04/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
Desai, Krupali 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire Status: Active Notified: 21/10/2021 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
El-Mokadem, Ian Ramsey Safwat Bartley Way, Hook, United Kingdom Status: Active Notified: 01/07/2017 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
Graham-Burrell, Nickesha 16 Bartley Wood Business Park, Bartley Way Hook Status: Active Notified: 15/09/2023 Role: Secretary
Hull, Victoria Mary 16 Bartley Wood Business Park, Bartley Way Hook Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
Irwin, Mark Winston 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire Status: Active Notified: 01/01/2023 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
Lodge, Timothy Ralph Henry 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire Status: Active Notified: 21/02/2021 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Owen, Susan Jane 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire Status: Active Notified: 03/08/2020 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Peacock, Lynne Bartley Way, Hook, United Kingdom Status: Active Notified: 01/07/2017 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Rishton, John Frederick 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire Status: Active Notified: 13/09/2016 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Eveleigh, David Charles 16 Bartley Wood Business Park, Bartley Way Hook Status: Ceased Notified: 17/11/2014 Ceased: 15/09/2023 Role: Secretary

Companies Controlled by This Company (1)

gb-flag GB Serco Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03970268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors