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SERCO GROUP PLC

02048608 · Plc · 40 years old

Serco House, Bartley Way Hook, RG27 9UY

SIC 70100

Companies House data checked 27 August 2026

Type
Plc
Incorporated
1986
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for SERCO GROUP PLC (ECCTA)

Directors of SERCO GROUP PLC must verify their identity by 2026-11-18.

Directors
0 verified · 10 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

QUAYFIVE LIMITEDKIER GROUP PLCVALUYOO LIMITEDASHVILLE COLLEGE T…UNITED UTILITIES W…UNITED UTILITIES G…DIPLOMA PLCROEGATE CONSULTING…EXOVA HOLDINGS LIM…EXOVA TOPCO LIMITE…COMPASS CONTRACT S…RWS HOLDINGS PLCVOUVRAY ACQUISITIO…AI MISTRAL TOPCO L…EXOVA GROUP LIMITE…EXOVA TREASURY LIM…EXOVA GROUP (UK) L…EXOVA 2014 LIMITEDCOMPASS SERVICES (…COMPASS CONTRACT S…BASHFORT…KirstyDESAI,KrupaliEL-MOKAD…SafwatHULL,MaryKIRBY,AndrewLODGE,HenryOWEN,DamePEACOCK,LynneREID,JamesWILLIAMS…KeithSERCOGROUP PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BASHFORTH, Ann Kirstydirectorsince 2017-09-15· also at QUAYFIVE LIMITED, KIER GROUP PLC, VALUYOO LIMITED and 1 more
DESAI, Krupalidirectorsince 2021-10-21
EL-MOKADEM, Ian Ramsey Safwatdirectorsince 2017-07-01· also at UNITED UTILITIES WATER LIMITED, UNITED UTILITIES GROUP PLC, DIPLOMA PLC and 15 more
HULL, Victoria Marydirectorsince 2024-09-01· also at IMI PLC, HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY, LA PLEIADE LIMITED and 4 more
KIRBY, Anthony Andrewdirectorsince 2025-03-01· also at HAYS PLC, SERCO HOLDINGS LIMITED, SERCO LIMITED
LODGE, Timothy Ralph Henrydirectorsince 2021-02-21· also at HOWDEN JOINERY GROUP PLC, SSP GROUP PLC, ARCO LIMITED and 20 more
OWEN, Susan Jane, Damedirectorsince 2020-08-03· also at THE ROYAL AUTOMOBILE CLUB LIMITED, POOL REINSURANCE COMPANY LIMITED, PANTHEON INTERNATIONAL PLC and 5 more
PEACOCK, Lynnedirectorsince 2017-07-01
REID, Mark Jamesdirectorsince 2026-03-06
WILLIAMS, Keithdirectorsince 2025-08-01
Company secretary
MILLER, Amandasecretarysince 2025-10-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10 GROUP HOLDCO LIMITEDactivevia INGRAM, Tamara
10 GROUP LIMITEDactivevia INGRAM, Tamara
A & P A PROPERTY LIMITEDactivevia SLADE, Brian John
A&P GH 2006 LIMITEDactivevia SLADE, Brian John
A&PPP 2006 LIMITEDactivevia SLADE, Brian John

and 205 more active

In liquidation

AI MISTRAL TOPCO LIMITEDliquidationvia EL-MOKADEM, Ian Ramsey Safwat
FLS ENGINEERING LIMITEDliquidationvia SLADE, Brian John
GDF SUEZ TEESSIDE LIMITEDliquidationvia HODGE, Ralph Noel
POOL REINSURANCE (NUCLEAR) LIMITEDliquidationvia OWEN, Susan Jane, Dame
RBG HOLDINGS PLCliquidationvia HULL, Victoria Mary

Dissolved

00241018 LIMITEDdissolvedvia CROSSLEY, Nigel
AB OLD CO LIMITEDdissolvedvia CROSSLEY, Nigel
ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITEDdissolvedvia LYONS, Alastair David
ABBEY NATIONAL SHELF CO. (4) LIMITEDdissolvedvia LYONS, Alastair David
AGGREKO EUROPEAN FINANCEdissolvedvia SOAMES, Rupert Christopher, The Right Honourable

and 159 more dissolved

Other status

AB INBEV AFRICA & ASIA B.V.converted closedvia WYMAN, Malcolm Ian
AGGREKO AMERICAS HOLDINGS B.V.converted closedvia SOAMES, Rupert Christopher, The Right Honourable
AGGREKO EURO HOLDINGS B.V.converted closedvia SOAMES, Rupert Christopher, The Right Honourable
AGGREKO REST OF WORLD HOLDINGS B.V.converted closedvia SOAMES, Rupert Christopher, The Right Honourable
COMPASS CONTRACT SERVICES (U.K.) LIMITEDconverted closedvia EL-MOKADEM, Ian Ramsey Safwat

and 6 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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