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Companies/02048608

Serco Group PLC

Activities of head offices · Bartley Way Hook

ActiveUnited KingdomIncorporated 1986Public Limited Company
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Ownership evidence

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

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 47 historical
MR
Mark James ReidCurrent director
Appointed 2026-03-06
AM
Amanda MillerCurrent secretary
Appointed 2025-10-01
KW
Keith WilliamsCurrent director
Appointed 2025-08-01 · 1 yr · Director
AK
Anthony KirbyCurrent director
Appointed 2025-03-01 · 1 yr · Company Director
+1 other
VH
Victoria HullCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+3 others
KD
Krupali DesaiCurrent director
Appointed 2021-10-21 · 4 yrs · Director
+2 others
TL
Timothy LodgeCurrent director
Appointed 2021-02-21 · 5 yrs · Director
+6 others
SO
Susan OwenCurrent director
Appointed 2020-08-03 · 6 yrs · Director
+3 others
AB
Ann BashforthCurrent director
Appointed 2017-09-15 · 8 yrs · Director
+1 other
LP
Lynne PeacockCurrent director
Appointed 2017-07-01 · 9 yrs · Director
IE
Ian El MokademCurrent director
Appointed 2017-07-01 · 9 yrs · Director
+7 others
Show 47 historical appointments
NG
Nickesha Graham BurrellResigned secretary
Resigned 2023-09-15 · 2 yrs
MI
Mark IrwinResigned director
Resigned 2023-01-01 · 2 yrs · Director
NC
Nigel CrossleyResigned director
Resigned 2021-04-21 · 4 yrs · Director
EB
Eric BornResigned director
Resigned 2019-01-01 · 2 yrs · Director
JR
John RishtonResigned director
Resigned 2016-09-13 · 9 yrs · Company Director
RG
Roy GardnerResigned director
Resigned 2015-06-01 · 5 yrs · Chairman
DE
David EveleighResigned secretary
Resigned 2014-11-17 · 8 yrs
AC
Angus CockburnResigned director
Resigned 2014-10-27 · 6 yrs · Chief Financial Officer
RS
Rupert SoamesResigned director
Resigned 2014-05-08 · 8 yrs · Chief Executive Officer
MC
Michael ClasperResigned director
Resigned 2014-03-03 · 4 yrs · Company Director
JL
Janis LomaxResigned director
Resigned 2014-03-03 · 6 yrs · Economist
TI
Tamara IngramResigned director
Resigned 2014-03-03 · 2 yrs · Director
EC
Edward Casey JrResigned director
Resigned 2013-10-25 · 4 yrs · Chief Executive
MW
Malcolm WymanResigned director
Resigned 2013-01-01 · 3 yrs · Company Director
JH
John HickeyResigned secretary
Resigned 2012-05-15 · 2 yrs
RC
Ralph Crosby JrResigned director
Resigned 2011-06-30 · 6 yrs · Director
AR
Angela RisleyResigned director
Resigned 2011-04-01 · 6 yrs · Human Resources Director
PB
Paul BrooksResigned director
Resigned 2011-02-01 · Director
AL
Alastair LyonsResigned director
Resigned 2010-03-16 · 5 yrs · Chartered Accountant
TC
Thomas CorcoranResigned director
Resigned 2007-12-13 · 3 yrs · Executive
GR
Grant RumblesResigned director
Resigned 2007-07-03 · Company Director
LB
Resigned 2006-04-03 · 6 yrs · Director
JR
Joanne RobertsResigned secretary
Resigned 2005-02-02 · 7 yrs
MF
Margaret FordResigned director
Resigned 2003-10-08 · 7 yrs · Company Director
DR
David RichardsonResigned director
Resigned 2003-06-02 · 9 yrs · Director
AJ
Andrew JennerResigned director
Resigned 2002-05-03 · 12 yrs · Chartered Accountant
DJ
Deanne JuliusResigned director
Resigned 2001-10-29 · 5 yrs · Company Director
BB
Betsy BernardResigned director
Resigned 2000-12-20 · Executive
RH
Ralph HodgeResigned director
Resigned 2000-04-05 · 6 yrs · Company Director
JC
Julia CavanaghResigned secretary
Resigned 1999-04-01 · 5 yrs
CH
Christopher HymanResigned directorResigned secretary
Resigned 1999-04-01 · 14 yrs · Company Director
GR
Gerrard RodgersResigned director
Resigned 1997-11-20 · 2 yrs · Director
RJ
Rhidian JonesResigned director
Resigned 1996-06-17 · 7 yrs · Solicitor
EB
Everton BryanResigned director
Resigned 1996-02-29 · 3 yrs · Director
KB
Kevin BeestonResigned directorResigned secretary
Resigned 1996-02-29 · 14 yrs · Director
GS
Gary SturgessResigned director
Resigned 1994-12-05 · 6 yrs · Policy Adviser
JW
John WhiteheadResigned director
Resigned 1994-12-05 · 1 yr · Consultant/Retired Diplomat
PT
Peter TowleResigned director
Resigned 1992-04-25 · 2 yrs · Company Director
GG
George GrayResigned director
Resigned 1992-04-25 · 6 yrs · Company Director
IW
Iestyn WilliamsResigned director
Resigned 1992-04-25 · 11 yrs · Company Director
RW
Richard WhiteResigned director
Resigned 1992-04-25 · 10 yrs · Company Director
BS
Brian SladeResigned director
Resigned 1992-04-25 · 1 yr · Company Directors
DP
David PerkinsResigned director
Resigned 1992-04-25 · 5 yrs · Finance Director
AR
Alan RobsonResigned secretary
Resigned 1992-04-25 · 3 yrs

Board profile

People with appointments
11
Directors assessed
10
Median age
62
Under 35
0
65 and over
3
Disqualified match
None active