Serco Group Plc

02048608

active

Public Limited Company

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, BARTLEY WAY HOOK, RG27 9UY

Incorporated 21/08/1986

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

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 16/11/1993Registered 03/12/1993Satisfied 27/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 29/01/1987Registered 16/02/1987Satisfied 21/01/1998