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Serco Group Plc

02048608

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY
Incorporated 21/08/1986

Previously known as

Dealmove Plc · until 29/07/1987

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Ian Ramsey Safwat El-Mokadem

director · Since 01/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Ms Lynne Peacock

director · Since 01/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Mrs Ann Kirsty Bashforth

director · Since 15/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Dame Susan Jane Owen

director · Since 03/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Timothy Ralph Henry Lodge

director · Since 21/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Ms Krupali Desai

director · Since 21/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Ms Victoria Mary Hull

director · Since 01/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Anthony Andrew Kirby

director · Since 01/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Keith Williams

director · Since 01/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 70

Mrs Amanda Miller

secretary · Since 01/10/2025

Mark James Reid

director · Since 06/03/2026

BRITISH,FRENCH · UNITED KINGDOM · Age 54

Lynne Peacock

director · Since 01/07/2017

British · United Kingdom · Age 72

Ian Ramsey Safwat El-Mokadem

director · Since 01/07/2017

British · England · Age 58

Ann Kirsty Bashforth

director · Since 15/09/2017

British · England · Age 56

Susan Jane Owen

director · Since 03/08/2020

British · England · Age 71

Timothy Ralph Henry Lodge

director · Since 21/02/2021

British · United Kingdom · Age 61

Krupali Desai

director · Since 21/10/2021

British · United Kingdom · Age 61

Victoria Mary Hull

director · Since 01/09/2024

British · United Kingdom · Age 64

Anthony Andrew Kirby

director · Since 01/03/2025

British · England · Age 45

Keith Williams

director · Since 01/08/2025

British · England · Age 70

Amanda Miller

secretary · Since 01/10/2025

Mark James Reid

director · Since 06/03/2026

British,French · United Kingdom · Age 54

Former

Alastair David Lyons

director · Resigned 01/07/2015

Tamara Ingram

director · Resigned 31/07/2016

Jr Crosby

director · Resigned 01/07/2017

Angela Susan Risley

director · Resigned 15/09/2017

Edward John Casey Jr

director · Resigned 31/12/2017

Michael Clasper

director · Resigned 31/12/2018

Janis Rachel Lomax

director · Resigned 30/08/2020

Angus George Cockburn

director · Resigned 21/04/2021

Roy Alan Gardner

director · Resigned 21/04/2021

Eric Martin Born

director · Resigned 31/12/2021

David Charles Eveleigh

secretary · Resigned 15/09/2023

Mark Winston Irwin

director · Resigned 28/02/2025

Nickesha Graham-Burrell

secretary · Resigned 01/10/2025

John Frederick Rishton

director · Resigned 31/12/2025

Nigel Crossley

director · Resigned 05/03/2026

Change History

statusactive
2026-06-29

Active

typeplc
2026-06-29

Public Limited Company

address line1Serco House
2026-06-29

SERCO HOUSE

post townBartley Way Hook
2026-06-29

BARTLEY WAY HOOK