By when must SERCO GROUP PLC's directors verify their identity with Companies House?

Directors of SERCO GROUP PLC must verify their identity with Companies House by 2027-03-25, under the Economic Crime and Corporate Transparency Act 2023.

How many of SERCO GROUP PLC's directors have verified their identity?

10 of 10 directors with a recorded verification status have verified their identity with Companies House.

active

SERCO GROUP PLC

02048608 · Plc · 40 years old

Serco House, Bartley Way Hook, RG27 9UY

SIC 70100

Companies House data checked 23 October 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 2027-03-25.

Directors

10 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BASHFORTH, Ann Kirstydirectorsince 2017-09-15

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 1 more

HULL, Victoria Marydirectorsince 2024-09-01· also at IMI PLC, HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY, LA PLEIADE LIMITED

KIRBY, Anthony Andrewdirectorsince 2025-03-01· also at HAYS PLC

LODGE, Timothy Ralph Henrydirectorsince 2021-02-21· also at HOWDEN JOINERY GROUP PLC, SSP GROUP PLC, AN AFRICAN CANVAS (UK) LIMITED and 2 more

OWEN, Susan Jane, Damedirectorsince 2020-08-03· also at THE ROYAL AUTOMOBILE CLUB LIMITED, POOL REINSURANCE COMPANY LIMITED, PANTHEON INTERNATIONAL PLC

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 (former)

A&P GH 2006 LIMITEDactivevia SLADE, Brian John (former)

A&PPP 2006 LIMITEDactivevia SLADE, Brian John (former)

and 204 more active

In liquidation

AI MISTRAL TOPCO LIMITEDliquidationvia EL-MOKADEM, Ian Ramsey Safwat (former)

FLS ENGINEERING LIMITEDliquidationvia SLADE, Brian John (former)

GDF SUEZ TEESSIDE LIMITEDliquidationvia HODGE, Ralph Noel (former)

POOL REINSURANCE (NUCLEAR) LIMITEDliquidationvia OWEN, Susan Jane, Dame (former)

RBG HOLDINGS PLCliquidationvia HULL, Victoria Mary (former)

Dissolved

00241018 LIMITEDdissolvedvia CROSSLEY, Nigel (former)

AB OLD CO LIMITEDdissolvedvia CROSSLEY, Nigel (former)

ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITEDdissolvedvia LYONS, Alastair David (former)

ABBEY NATIONAL SHELF CO. (4) LIMITEDdissolvedvia LYONS, Alastair David (former)

AGGREKO EUROPEAN FINANCEdissolvedvia SOAMES, Rupert Christopher, The Right Honourable (former)

and 160 more dissolved

Other status

AB INBEV AFRICA & ASIA B.V.converted closedvia WYMAN, Malcolm Ian (former)

AGGREKO AMERICAS HOLDINGS B.V.converted closedvia SOAMES, Rupert Christopher, The Right Honourable (former)

AGGREKO EURO HOLDINGS B.V.converted closedvia SOAMES, Rupert Christopher, The Right Honourable (former)

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.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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