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Companies/01004913

Serco-Ryan Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Trifast PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8850526

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 38 historical
CM
Christopher MorganCurrent director
Appointed 2022-08-31 · 4 yrs · Company Secretary/Director
+18 others
LC
Lyndsey CaseCurrent secretary
Appointed 2016-04-01 · 10 yrs
+10 others
Show 38 historical appointments
CF
Clare FosterResigned director
Resigned 2015-10-01 · 6 yrs · Director
MB
Mark BeltonResigned director
Resigned 2015-10-01 · 7 yrs · Company Director
CF
Clare FosterResigned secretary
Resigned 2015-02-27 · 1 yr
JB
James BarkerResigned director
Resigned 2009-03-18 · 6 yrs · Company Director
SA
Steven AuldResigned director
Resigned 2007-06-01 · 1 yr · Director
MB
Mark BeltonResigned secretary
Resigned 2005-10-13 · 9 yrs
SL
Stuart LawsonResigned director
Resigned 2005-10-13 · 3 yrs · Company Director
JC
Jonathan CookResigned directorResigned secretary
Resigned 2004-03-19 · 1 yr · Accountant
WW
William WilsonResigned director
Resigned 2003-12-23 · 1 yr · Director
MD
Mark DixonResigned director
Resigned 2003-12-23 · 1 yr · Director
CL
Colin LyneResigned secretaryResigned director
Resigned 2003-12-23 · Director
GW
Geoffrey WintersResigned secretaryResigned director
Resigned 2001-03-08 · 2 yrs · Director
AM
Anthony MorrisResigned director
Resigned 2001-01-11 · 3 yrs · Director
WL
Wilfred LinkResigned director
Resigned 2001-01-11 · 2 yrs · Director
RJ
Richard JohnsonResigned director
Resigned 2001-01-11 · 2 yrs · Director
MF
Michael FreemanResigned director
Resigned 2001-01-11 · 2 yrs · Director
SR
Stephen RowlandResigned secretaryResigned director
Resigned 2000-06-05 · Director
LC
Lynn Carter SmithResigned director
Resigned 1999-02-01 · 2 yrs · Logistics Director
RF
Roger FeaviourResigned director
Resigned 1998-10-14 · 2 yrs · Company Director
NH
Nicholas HortonResigned director
Resigned 1998-02-01 · 3 yrs · Director
AM
Anthony MarshallResigned director
Resigned 1997-05-01 · 3 yrs · Director
MB
Morgan BurgoyneResigned director
Resigned 1997-05-01 · 3 yrs · Director
SM
Seamus MurphyResigned director
Resigned 1996-05-28 · 4 yrs · Finance Director
SC
Steven ChilversResigned director
Resigned 1995-06-05 · 5 yrs · Branch Manager
AT
Alan TidmarshResigned director
Resigned 1994-03-25 · 2 yrs · Director
GS
Gary SpeddingResigned director
Resigned 1993-03-01 · 3 yrs · Company Director
SR
Stephen RussellResigned director
Resigned 1993-03-01 · 7 yrs · Company Director
MP
Michael PhillpottsResigned director
Resigned 1993-03-01 · 8 yrs · Regional Director
RM
Robert McweeResigned director
Resigned 1993-03-01 · 8 yrs · Company Director
JH
John HaynesResigned director
Resigned 1993-03-01 · 2 yrs · Company Director
AB
Angus BretonResigned secretary
Resigned 1993-03-01 · 7 yrs
JL
John LeekResigned director
Resigned 1993-03-01 · 5 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active