SERCO LIMITED

Company summary

Company number: 00242246
Status: ACTIVE
Incorporated / age: 10 September 192997 years
Registered office: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
Accounts due: 30 September 2027
Confirmation statement due: 29 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 22:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
Nature of business
Activities of head offices
Management consultancy activities other than financial management
Other research and experimental development on natural sciences and engineering
General public administration activities
Previous company names
R.C.A.LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLER, Amanda ACTIVE	Secretary	01 Oct 2025				Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
STACEY, Shaun Raymond ACTIVE	Director	19 Aug 2025		England	December 1968	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
WALTERS, Fiona Mairi ACTIVE	Director	23 Mar 2026		England	February 1965	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
BRYAN, Everton RESIGNED	Secretary	05 Mar 1994	01 Nov 1995			1 Hartland Close, Elmscott Gardens Winchmore Hill, London, N21 2BG
CLEMENT, Thomas RESIGNED	Secretary	01 Nov 1995	06 Nov 1995			31 Wester Links, Fortrose, Ross Shire, IV10 8RZ
EVELEIGH, David Charles RESIGNED	Secretary	25 Jun 2022	15 Sep 2023			Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
GRAHAM-BURRELL, Nickesha RESIGNED	Secretary	15 Sep 2023	01 Oct 2025			Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
HAYDON, Stuart John RESIGNED	Secretary	08 Oct 2021	25 Jun 2022			Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
ILAN, Ronen RESIGNED	Secretary	12 Oct 1998	09 Jun 2000			1 Saint Andrews Drive, Stanmore, Middlesex, HA7 2LY
MCGREGOR-SMITH, Ruby RESIGNED	Secretary	06 Nov 1995	12 Oct 1998			84 Harvest Road, Englefield Green, Egham, Surrey, TW20 0QR
ROBSON, Alan Lewis RESIGNED	Secretary		05 Mar 1994			134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA
TODD, Francesca Anne RESIGNED	Secretary	09 Jun 2000	31 May 2006			26 Glebe Road, Cheam, Surrey, SM2 7NT
WELLMAN, Glenys RESIGNED	Secretary	19 Jun 2006	19 Jun 2006			112 Walsall Road, Aldridge, Walsall, West Midlands, WS9 0JW
SERCO CORPORATE SERVICES LIMITED RESIGNED	Secretary	31 May 2006	08 Oct 2021			Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
ADAMS, Lucy Kate Germanda RESIGNED	Director	28 Jun 2004	10 Dec 2007		September 1964	Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
ASTON, Leslie Harvey RESIGNED	Director		01 Mar 1996		December 1940	Farthings, 32 Mill Road, Sharnbrook, Bedfordshire, MK44 1NX
BARTON, Clive Stephen RESIGNED	Director	17 Jan 2005	10 Dec 2007		December 1965	Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
BARTON, Clive Stephen RESIGNED	Director	15 Feb 2000	03 Sep 2002		December 1965	Garsby House, 110 Rickmonsworth Lane, Chalfont St Peter, Buckinghamshire, SL9 7NT
BEESTON, Kevin Stanley RESIGNED	Director	29 Jan 1998	26 Apr 2001		September 1962	Serco House, 16bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
BEESTON, Kevin Stanley RESIGNED	Director	18 Dec 1992	05 Mar 1994		September 1962	4 Millfield, Sunbury On Thames, Middlesex, TW16 7HL
BENISON, Elizabeth Michelle RESIGNED	Director	28 Aug 2015	30 Sep 2017	England	March 1967	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
BROWN, Michael Peter RESIGNED	Director	18 Aug 2005	31 Aug 2010	United Kingdom	July 1956	Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
BROWN, Nicholas James Forster RESIGNED	Director	01 Jan 2007	16 May 2012	United Kingdom	December 1959	Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
BRYAN, Everton RESIGNED	Director	06 Nov 1995	01 Apr 1999		May 1959	1 Hartland Close, Elmscott Gardens Winchmore Hill, London, N21 2BG
BRYAN, Everton RESIGNED	Director	03 Jun 1993	01 Nov 1995		May 1959	1 Hartland Close, Elmscott Gardens Winchmore Hill, London, N21 2BG
BRYDEN, Gordon RESIGNED	Director		05 Mar 1994		July 1957	28 Pirbright Road, Farnborough, Hampshire, GU14 7AD
CASEY, Peter Anthony RESIGNED	Director		03 Mar 1993		June 1952	No 6 Hotcham Grange, Hill Farm Road, Taplow, Berks, SL6 0SD
CAVANAGH, Julia Naomi RESIGNED	Director	15 Feb 2000	15 Aug 2005		May 1966	27 Langdon Park, Teddington, Middlesex, TW11 9PR
CLEMENT, Thomas RESIGNED	Director	01 Nov 1995	06 Nov 1995		March 1947	31 Wester Links, Fortrose, Ross Shire, IV10 8RZ
CORNWELL, Anthony Bruce RESIGNED	Director	03 Sep 1993	01 Mar 1996	United Kingdom	February 1943	The Cottage 134 London Road, Bagshot, Surrey, GU19 5BZ
CRAVEN, Kevin David RESIGNED	Director	28 Aug 2015	14 Apr 2021	England	April 1961	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
CRAWSHAW, Andrew RESIGNED	Director	23 Apr 2010	05 Jan 2015	United Kingdom	October 1966	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
CROSSLEY, Nigel RESIGNED	Director	18 Sep 2015	14 Apr 2021	England	April 1963	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
CUTHILL, Stephen Michael RESIGNED	Director	15 Feb 2000	04 Jan 2005		April 1947	Rye Cottage, Tunworth Road, Mapledurwell, Hampshire, RG25 2LU
DIXON, Josephine RESIGNED	Director	15 Feb 2000	22 Jul 2002	United Kingdom	August 1959	Hotspur House, Allendale, Northumberland, NE47 9BW
DOWNIE, Ian Wilson RESIGNED	Director	03 Jun 1993	01 Apr 2010	England	July 1955	Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
EDWARDS, Phillip John RESIGNED	Director	05 Mar 2001	20 May 2005		June 1949	430 Yorktown Road, Sandhurst, Berkshire, GU47 0PR
GIBSON, Darryn Stanley RESIGNED	Director	23 Jul 2008	16 May 2012	United Kingdom	July 1965	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
GIBSON, Darryn Stanley RESIGNED	Director	16 Mar 2001	09 May 2003		July 1965	Flat 4, 179 Sutherland Avenue, Maida Vale London, W9 1ET
GIRNARY, Nazim RESIGNED	Director	14 Apr 2021	19 Aug 2025	United Kingdom	April 1979	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
GRAY, George Gowans, Dr RESIGNED	Director		05 Mar 1994		January 1938	Rhossili Salisbury Terrace, Mytchett, Camberley, Surrey, GU16 6DB
GREEN, William Edward RESIGNED	Director	18 Dec 2000	29 Jan 2002	United Kingdom	February 1962	22 New Road, Twyford, Berkshire, RG10 9PT
HAYWARD, Neil RESIGNED	Director	16 Feb 2000	08 Oct 2004		April 1965	21 Gibbon Road, Kingston Upon Thames, Surrey, KT2 6AD
HILL, Gavin RESIGNED	Director	27 Jul 2006	23 Apr 2010	United Kingdom	February 1968	Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
HILL, Stephen Ronald RESIGNED	Director	29 Jul 2003	27 Jul 2006		May 1968	7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG
HOLDEN, Peter John RESIGNED	Director	26 Jun 2000	09 Jun 2005	United Kingdom	August 1954	1 Dukes Close, Alton, Hampshire, GU34 1PH
HYMAN, Christopher Rajendran RESIGNED	Director	30 Jul 1998	15 Oct 2002		July 1963	261 Popes Lane, Ealing, London, W5 4NH
IRWIN, Mark Winston RESIGNED	Director	14 Apr 2021	01 Jan 2023	United Kingdom	March 1965	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
JEFFERY, John Daniel Michael RESIGNED	Director		21 Jul 2003		March 1949	6 Lloyd Close, Hove, East Sussex, BN3 6LZ
JOEL, David RESIGNED	Director	26 Jun 2000	31 Oct 2002	England	October 1958	33 White Dirt Lane, Catherington, Hampshire, PO8 0NB
JUDGE, Richard David RESIGNED	Director	16 May 2012	24 Nov 2015	England	February 1975	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
KEHOE, Paul RESIGNED	Director	05 Sep 1995	31 Jul 1997		April 1959	104a Gordon Road, Camberley, Surrey, GU15 2JE
KIRBY, Anthony Andrew RESIGNED	Director	29 Jul 2019	23 May 2025	England	January 1981	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
LAVERY, Kevin Gregory RESIGNED	Director	12 Sep 2006	03 Jul 2008		May 1960	Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
LAWLESS, James RESIGNED	Director	05 Sep 1995	09 Jun 2000		August 1956	1 The Mallards, Great Shefford, Hungerford, Berkshire, RG17 7EJ
LAWLOR, Timothy Charles RESIGNED	Director	16 May 2012	13 Aug 2015	United Kingdom	November 1970	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
LEACH, Guy William RESIGNED	Director	12 Oct 1998	31 Oct 2018	England	September 1963	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
MCGHIE, David Watt RESIGNED	Director	26 Jun 2000	09 Jun 2005		April 1953	Old Post Cottage, Silchester Road, Little London, Hampshire, RG26 5ES
MCGREGOR-SMITH, Ruby RESIGNED	Director	06 Nov 1995	30 Apr 2000	United Kingdom	February 1963	8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
MCGRORY, John RESIGNED	Director	27 Apr 1995	19 Nov 1997		March 1954	144a Winchester Road, Four Marks, Alton, Hampshire, GU34 5HZ
MCGUINESS, Robert Clayton, Dr RESIGNED	Director	15 Oct 2002	01 Apr 2010	United Kingdom	December 1951	Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
MCNAUGHT, William Wright RESIGNED	Director	26 Jun 2000	30 Sep 2002		April 1945	14 Church Road East, Farnborough, Hampshire, GU14 6QJ
NICHOLLS, Richard Michael RESIGNED	Director		05 Mar 1994		March 1949	30 Ashcombe Avenue, Surbiton, Surrey, KT6 6QA
O'HAGAN, Michael Lawrence RESIGNED	Director		05 Mar 1994		September 1935	Farm Cottage, Winchester Road, Alresford, Hampshire, SO24 9EZ
PATERSON, Gordon Allan RESIGNED	Director	15 Feb 2000	02 Dec 2005		October 1960	7 Fairmile Lane, Cobham, Surrey, KT11 2DL
PERKINS, David Ernest RESIGNED	Director		05 Mar 1994		October 1947	Flat 41 Devonhurst Place, 9 Heathfield Terrace Chiswick, London, W4 4JB
PETERS, Derek RESIGNED	Director	15 Feb 2000	31 Mar 2002		October 1945	21 Lammas Close, Staines, Middlesex, TW18 4XT
PIGDEN, Ian William RESIGNED	Director	15 Feb 2000	04 Dec 2002		February 1966	3 Royal Victoria Gardens, Ascot, Berkshire, SL5 9ET
POCOCK, Raymond William RESIGNED	Director		31 Jul 1993		May 1930	8 Denmark Road, Gloucester, Gloucestershire, GL1 3HW
POUNDER, Norman RESIGNED	Director		27 Apr 1995		May 1936	7 St Georges Close, Queenspark Southbourne, Bournemouth, Dorset, BH8 9DS
RIALL, Thomas Richard Phineas RESIGNED	Director	09 Jun 2005	08 Mar 2013	United Kingdom	April 1960	Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
ROBERTS, Joanne RESIGNED	Director	17 Jan 2005	06 Apr 2010	United Kingdom	April 1969	Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
ROBSON, Alan Lewis RESIGNED	Director		05 Mar 1994		November 1935	134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA
ROBSON, William Roxby RESIGNED	Director	15 Feb 2000	06 Dec 2002		April 1951	Clovelly New Road, Chipperfield, Kings Langley, Hertfordshire, WD4 9LL
RODGERS, Gerrard RESIGNED	Director	05 Mar 1994	03 Mar 2000		December 1948	Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH
RUMBLES, Grant RESIGNED	Director	29 Oct 2001	25 Mar 2008		April 1958	Serco House, Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY
SHAW, Helen RESIGNED	Director	01 Jan 2023	23 Mar 2026	England	May 1983	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
SMITH, Andrew William RESIGNED	Director	10 Nov 2003	01 Jan 2007	England	May 1950	Winterfold Byers Lane, South Godstone, Surrey, RH9 8JH, England
STAFFORD, Jeremy John RESIGNED	Director	01 Jul 2011	18 Nov 2013	England	November 1962	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
STEWART, Nicholas John RESIGNED	Director	15 Feb 2000	23 Sep 2002		February 1960	44 Frances Road, Windsor, Berkshire, SL4 3AH
TAIYEB, Serajul Islam RESIGNED	Director	09 May 2003	15 Oct 2008	United Kingdom	June 1956	Serco House, Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY
THOMAS, Kevin Richard RESIGNED	Director	24 Oct 1995	01 Jun 1997	United Kingdom	January 1954	Barleymow Cottage, 37 Mill Street, Kingston Upon Thames, Surrey, KT1 2RG
TURNER, Anthony Rissington RESIGNED	Director	18 Dec 1992	05 Mar 1994	United Kingdom	April 1942	11 Lime Kiln Road, Mannings Heath, Horsham, West Sussex, RH13 6JH
VICKERS, Malcolm Alexander RESIGNED	Director	01 Mar 1996	25 Sep 1996		June 1955	10 Burnside Park, Balerno, Lothian, EH14 7LY
WALKER, Michael Stuart RESIGNED	Director	05 Sep 1995	06 Feb 1997		August 1953	6 Cedar Close, Bagshot, Surrey, GU19 5AD
WELLMAN, David Anthony RESIGNED	Director	19 Jun 2006	19 Jun 2006	England	May 1946	112 Walsall Road, Aldridge, Walsall, West Midlands, WS9 0JW
WELLMAN, Glenys RESIGNED	Director	19 Jun 2006	19 Jun 2006	England	September 1944	112 Walsall Road, Aldridge, Walsall, West Midlands, WS9 0JW
WHITE, Andrew Warren Newton RESIGNED	Director	03 Apr 2008	16 May 2012	United Kingdom	September 1966	Serco House, 16, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
WHITE, Andrew Warren Newton RESIGNED	Director	09 May 2003	18 Dec 2006		September 1966	114 St Cross Road, St Cross, Winchester, Hampshire, SO23 9RE
WILLIAMS, Frederick Arthur Charles RESIGNED	Director		31 Jul 1992		February 1932	7 St Helier Close, Wokingham, Berkshire, RG11 3HA
WILLIAMS, Iestyn Milton RESIGNED	Director		05 Mar 1994		September 1951	Willow House 191 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1ET
WOOD, Andrew Richard RESIGNED	Director	26 Jun 2000	03 Sep 2002		September 1950	22 Rooksmead Road, Sunbury On Thames, Middlesex, TW16 6PD
WYKE, John Brynley RESIGNED	Director	05 Sep 1995	15 Feb 2000		August 1951	5 Lychgate Close, Sandhurst, Berkshire, GU47 8JH
WYKE, John Brynley RESIGNED	Director	25 Feb 1993	05 Mar 1994		August 1951	5 Lychgate Close, Sandhurst, Berkshire, GU47 8JH

MILLER, Amanda ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

STACEY, Shaun Raymond ACTIVE
Role: Director
Appointed on: 19 Aug 2025
Country of Residence: England
Date of birth: December 1968
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

WALTERS, Fiona Mairi ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: February 1965
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

BRYAN, Everton RESIGNED
Role: Secretary
Appointed on: 05 Mar 1994
Resigned on: 01 Nov 1995
Address: 1 Hartland Close, Elmscott Gardens Winchmore Hill, London, N21 2BG

CLEMENT, Thomas RESIGNED
Role: Secretary
Appointed on: 01 Nov 1995
Resigned on: 06 Nov 1995
Address: 31 Wester Links, Fortrose, Ross Shire, IV10 8RZ

EVELEIGH, David Charles RESIGNED
Role: Secretary
Appointed on: 25 Jun 2022
Resigned on: 15 Sep 2023
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

GRAHAM-BURRELL, Nickesha RESIGNED
Role: Secretary
Appointed on: 15 Sep 2023
Resigned on: 01 Oct 2025
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

HAYDON, Stuart John RESIGNED
Role: Secretary
Appointed on: 08 Oct 2021
Resigned on: 25 Jun 2022
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

ILAN, Ronen RESIGNED
Role: Secretary
Appointed on: 12 Oct 1998
Resigned on: 09 Jun 2000
Address: 1 Saint Andrews Drive, Stanmore, Middlesex, HA7 2LY

MCGREGOR-SMITH, Ruby RESIGNED
Role: Secretary
Appointed on: 06 Nov 1995
Resigned on: 12 Oct 1998
Address: 84 Harvest Road, Englefield Green, Egham, Surrey, TW20 0QR

ROBSON, Alan Lewis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Mar 1994
Address: 134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA

TODD, Francesca Anne RESIGNED
Role: Secretary
Appointed on: 09 Jun 2000
Resigned on: 31 May 2006
Address: 26 Glebe Road, Cheam, Surrey, SM2 7NT

WELLMAN, Glenys RESIGNED
Role: Secretary
Appointed on: 19 Jun 2006
Resigned on: 19 Jun 2006
Address: 112 Walsall Road, Aldridge, Walsall, West Midlands, WS9 0JW

SERCO CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 08 Oct 2021
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

ADAMS, Lucy Kate Germanda RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 10 Dec 2007
Date of birth: September 1964
Address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

ASTON, Leslie Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: December 1940
Address: Farthings, 32 Mill Road, Sharnbrook, Bedfordshire, MK44 1NX

BARTON, Clive Stephen RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 10 Dec 2007
Date of birth: December 1965
Address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

BARTON, Clive Stephen RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 03 Sep 2002
Date of birth: December 1965
Address: Garsby House, 110 Rickmonsworth Lane, Chalfont St Peter, Buckinghamshire, SL9 7NT

BEESTON, Kevin Stanley RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 26 Apr 2001
Date of birth: September 1962
Address: Serco House, 16bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

BEESTON, Kevin Stanley RESIGNED
Role: Director
Appointed on: 18 Dec 1992
Resigned on: 05 Mar 1994
Date of birth: September 1962
Address: 4 Millfield, Sunbury On Thames, Middlesex, TW16 7HL

BENISON, Elizabeth Michelle RESIGNED
Role: Director
Appointed on: 28 Aug 2015
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: March 1967
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

BROWN, Michael Peter RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

BROWN, Nicholas James Forster RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 16 May 2012
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

BRYAN, Everton RESIGNED
Role: Director
Appointed on: 06 Nov 1995
Resigned on: 01 Apr 1999
Date of birth: May 1959
Address: 1 Hartland Close, Elmscott Gardens Winchmore Hill, London, N21 2BG

BRYAN, Everton RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 01 Nov 1995
Date of birth: May 1959
Address: 1 Hartland Close, Elmscott Gardens Winchmore Hill, London, N21 2BG

BRYDEN, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1994
Date of birth: July 1957
Address: 28 Pirbright Road, Farnborough, Hampshire, GU14 7AD

CASEY, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1993
Date of birth: June 1952
Address: No 6 Hotcham Grange, Hill Farm Road, Taplow, Berks, SL6 0SD

CAVANAGH, Julia Naomi RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 15 Aug 2005
Date of birth: May 1966
Address: 27 Langdon Park, Teddington, Middlesex, TW11 9PR

CLEMENT, Thomas RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 06 Nov 1995
Date of birth: March 1947
Address: 31 Wester Links, Fortrose, Ross Shire, IV10 8RZ

CORNWELL, Anthony Bruce RESIGNED
Role: Director
Appointed on: 03 Sep 1993
Resigned on: 01 Mar 1996
Country of Residence: United Kingdom
Date of birth: February 1943
Address: The Cottage 134 London Road, Bagshot, Surrey, GU19 5BZ

CRAVEN, Kevin David RESIGNED
Role: Director
Appointed on: 28 Aug 2015
Resigned on: 14 Apr 2021
Country of Residence: England
Date of birth: April 1961
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

CRAWSHAW, Andrew RESIGNED
Role: Director
Appointed on: 23 Apr 2010
Resigned on: 05 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

CROSSLEY, Nigel RESIGNED
Role: Director
Appointed on: 18 Sep 2015
Resigned on: 14 Apr 2021
Country of Residence: England
Date of birth: April 1963
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

CUTHILL, Stephen Michael RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 04 Jan 2005
Date of birth: April 1947
Address: Rye Cottage, Tunworth Road, Mapledurwell, Hampshire, RG25 2LU

DIXON, Josephine RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 22 Jul 2002
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Hotspur House, Allendale, Northumberland, NE47 9BW

DOWNIE, Ian Wilson RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 01 Apr 2010
Country of Residence: England
Date of birth: July 1955
Address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

EDWARDS, Phillip John RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 20 May 2005
Date of birth: June 1949
Address: 430 Yorktown Road, Sandhurst, Berkshire, GU47 0PR

GIBSON, Darryn Stanley RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 16 May 2012
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

GIBSON, Darryn Stanley RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 09 May 2003
Date of birth: July 1965
Address: Flat 4, 179 Sutherland Avenue, Maida Vale London, W9 1ET

GIRNARY, Nazim RESIGNED
Role: Director
Appointed on: 14 Apr 2021
Resigned on: 19 Aug 2025
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

GRAY, George Gowans, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1994
Date of birth: January 1938
Address: Rhossili Salisbury Terrace, Mytchett, Camberley, Surrey, GU16 6DB

GREEN, William Edward RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 29 Jan 2002
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 22 New Road, Twyford, Berkshire, RG10 9PT

HAYWARD, Neil RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 08 Oct 2004
Date of birth: April 1965
Address: 21 Gibbon Road, Kingston Upon Thames, Surrey, KT2 6AD

HILL, Gavin RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 23 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

HILL, Stephen Ronald RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 27 Jul 2006
Date of birth: May 1968
Address: 7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG

HOLDEN, Peter John RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 09 Jun 2005
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 1 Dukes Close, Alton, Hampshire, GU34 1PH

HYMAN, Christopher Rajendran RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 15 Oct 2002
Date of birth: July 1963
Address: 261 Popes Lane, Ealing, London, W5 4NH

IRWIN, Mark Winston RESIGNED
Role: Director
Appointed on: 14 Apr 2021
Resigned on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

JEFFERY, John Daniel Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 2003
Date of birth: March 1949
Address: 6 Lloyd Close, Hove, East Sussex, BN3 6LZ

JOEL, David RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 31 Oct 2002
Country of Residence: England
Date of birth: October 1958
Address: 33 White Dirt Lane, Catherington, Hampshire, PO8 0NB

JUDGE, Richard David RESIGNED
Role: Director
Appointed on: 16 May 2012
Resigned on: 24 Nov 2015
Country of Residence: England
Date of birth: February 1975
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

KEHOE, Paul RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 31 Jul 1997
Date of birth: April 1959
Address: 104a Gordon Road, Camberley, Surrey, GU15 2JE

KIRBY, Anthony Andrew RESIGNED
Role: Director
Appointed on: 29 Jul 2019
Resigned on: 23 May 2025
Country of Residence: England
Date of birth: January 1981
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

LAVERY, Kevin Gregory RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 03 Jul 2008
Date of birth: May 1960
Address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

LAWLESS, James RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 09 Jun 2000
Date of birth: August 1956
Address: 1 The Mallards, Great Shefford, Hungerford, Berkshire, RG17 7EJ

LAWLOR, Timothy Charles RESIGNED
Role: Director
Appointed on: 16 May 2012
Resigned on: 13 Aug 2015
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

LEACH, Guy William RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: September 1963
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

MCGHIE, David Watt RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 09 Jun 2005
Date of birth: April 1953
Address: Old Post Cottage, Silchester Road, Little London, Hampshire, RG26 5ES

MCGREGOR-SMITH, Ruby RESIGNED
Role: Director
Appointed on: 06 Nov 1995
Resigned on: 30 Apr 2000
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH

MCGRORY, John RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 19 Nov 1997
Date of birth: March 1954
Address: 144a Winchester Road, Four Marks, Alton, Hampshire, GU34 5HZ

MCGUINESS, Robert Clayton, Dr RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

MCNAUGHT, William Wright RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 30 Sep 2002
Date of birth: April 1945
Address: 14 Church Road East, Farnborough, Hampshire, GU14 6QJ

NICHOLLS, Richard Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1994
Date of birth: March 1949
Address: 30 Ashcombe Avenue, Surbiton, Surrey, KT6 6QA

O'HAGAN, Michael Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1994
Date of birth: September 1935
Address: Farm Cottage, Winchester Road, Alresford, Hampshire, SO24 9EZ

PATERSON, Gordon Allan RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 02 Dec 2005
Date of birth: October 1960
Address: 7 Fairmile Lane, Cobham, Surrey, KT11 2DL

PERKINS, David Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1994
Date of birth: October 1947
Address: Flat 41 Devonhurst Place, 9 Heathfield Terrace Chiswick, London, W4 4JB

PETERS, Derek RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 31 Mar 2002
Date of birth: October 1945
Address: 21 Lammas Close, Staines, Middlesex, TW18 4XT

PIGDEN, Ian William RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 04 Dec 2002
Date of birth: February 1966
Address: 3 Royal Victoria Gardens, Ascot, Berkshire, SL5 9ET

POCOCK, Raymond William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: May 1930
Address: 8 Denmark Road, Gloucester, Gloucestershire, GL1 3HW

POUNDER, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1995
Date of birth: May 1936
Address: 7 St Georges Close, Queenspark Southbourne, Bournemouth, Dorset, BH8 9DS

RIALL, Thomas Richard Phineas RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 08 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

ROBERTS, Joanne RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 06 Apr 2010
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

ROBSON, Alan Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1994
Date of birth: November 1935
Address: 134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA

ROBSON, William Roxby RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 06 Dec 2002
Date of birth: April 1951
Address: Clovelly New Road, Chipperfield, Kings Langley, Hertfordshire, WD4 9LL

RODGERS, Gerrard RESIGNED
Role: Director
Appointed on: 05 Mar 1994
Resigned on: 03 Mar 2000
Date of birth: December 1948
Address: Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH

RUMBLES, Grant RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 25 Mar 2008
Date of birth: April 1958
Address: Serco House, Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY

SHAW, Helen RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: May 1983
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

SMITH, Andrew William RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 01 Jan 2007
Country of Residence: England
Date of birth: May 1950
Address: Winterfold Byers Lane, South Godstone, Surrey, RH9 8JH, England

STAFFORD, Jeremy John RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 18 Nov 2013
Country of Residence: England
Date of birth: November 1962
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

STEWART, Nicholas John RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 23 Sep 2002
Date of birth: February 1960
Address: 44 Frances Road, Windsor, Berkshire, SL4 3AH

TAIYEB, Serajul Islam RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 15 Oct 2008
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Serco House, Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY

THOMAS, Kevin Richard RESIGNED
Role: Director
Appointed on: 24 Oct 1995
Resigned on: 01 Jun 1997
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Barleymow Cottage, 37 Mill Street, Kingston Upon Thames, Surrey, KT1 2RG

TURNER, Anthony Rissington RESIGNED
Role: Director
Appointed on: 18 Dec 1992
Resigned on: 05 Mar 1994
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 11 Lime Kiln Road, Mannings Heath, Horsham, West Sussex, RH13 6JH

VICKERS, Malcolm Alexander RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 25 Sep 1996
Date of birth: June 1955
Address: 10 Burnside Park, Balerno, Lothian, EH14 7LY

WALKER, Michael Stuart RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 06 Feb 1997
Date of birth: August 1953
Address: 6 Cedar Close, Bagshot, Surrey, GU19 5AD

WELLMAN, David Anthony RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 19 Jun 2006
Country of Residence: England
Date of birth: May 1946
Address: 112 Walsall Road, Aldridge, Walsall, West Midlands, WS9 0JW

WELLMAN, Glenys RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 19 Jun 2006
Country of Residence: England
Date of birth: September 1944
Address: 112 Walsall Road, Aldridge, Walsall, West Midlands, WS9 0JW

WHITE, Andrew Warren Newton RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 16 May 2012
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Serco House, 16, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

WHITE, Andrew Warren Newton RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 18 Dec 2006
Date of birth: September 1966
Address: 114 St Cross Road, St Cross, Winchester, Hampshire, SO23 9RE

WILLIAMS, Frederick Arthur Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: February 1932
Address: 7 St Helier Close, Wokingham, Berkshire, RG11 3HA

WILLIAMS, Iestyn Milton RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1994
Date of birth: September 1951
Address: Willow House 191 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1ET

WOOD, Andrew Richard RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 03 Sep 2002
Date of birth: September 1950
Address: 22 Rooksmead Road, Sunbury On Thames, Middlesex, TW16 6PD

WYKE, John Brynley RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 15 Feb 2000
Date of birth: August 1951
Address: 5 Lychgate Close, Sandhurst, Berkshire, GU47 8JH

WYKE, John Brynley RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 05 Mar 1994
Date of birth: August 1951
Address: 5 Lychgate Close, Sandhurst, Berkshire, GU47 8JH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Jul 2006	Outstanding
25 Jul 2006	Outstanding
07 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.