SERCO GROUP PLC

active Company number 02048608

Public Limited Company · Incorporated on 21st Aug 1986

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SIC code: 70100
Registered office: Bartley Way Hook, RG27 9UY
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

SERCO GROUP PLC is a public limited company company based in Bartley Way Hook. It was incorporated on 21st Aug 1986 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

32 Companies at address View all 32 Companies in postcode View postcode

SICs

View other companies in Bartley Way Hook (RG) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in RG27 9UY £2,854,166 as of 6th May 2025 View postcode page

Average price (all time) £2,854,166

Average price (since 2016) £2,854,166

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ann Bashforth	Director	15th Sep 2017	This company	British	View profile
Krupali Desai	Director	21st Oct 2021	This company	British	View profile
Ian El-Mokadem	Director	1st Jul 2017		British	View profile
Victoria Hull	Director	1st Sep 2024		British	View profile
Anthony Kirby	Director	1st Mar 2025		British	View profile
Timothy Lodge	Director	21st Feb 2021		British	View profile
Amanda Miller	Secretary	1st Oct 2025	This company	Not recorded	View profile
Susan Owen	Director	3rd Aug 2020		British	View profile

Other companies at this address

View all 31

Company	Number	Incorporated	Status
SERCO INC.	BR027690	31st Mar 2025	open
SERCO PIK LIMITED	10131554	19th Apr 2016	dissolved
SERCO PENSION TRUSTEE LIMITED	09868351	11th Nov 2015	active
THE SERCO FOUNDATION	08332279	14th Dec 2012	active
SERCO COLLECTIONS LIMITED	08322646	7th Dec 2012	dissolved

Showing the latest 5 of 31 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Aug 1986
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Aug 1986 Company incorporated
1st Dec 1995 Alan Robson resigned as Secretary
1st Dec 1995 Kevin Beeston appointed as Secretary
29th Feb 1996 Everton Bryan appointed as Director
29th Feb 1996 Kevin Beeston appointed as Director
17th Jun 1996 Rhidian Jones appointed as Director
19th Jun 1996 Kevin Beeston resigned as Secretary
19th Jun 1996 Christopher Hyman appointed as Secretary
1st Apr 1999 Everton Bryan resigned as Director
1st Apr 1999 George Gray resigned as Director
1st Apr 1999 Christopher Hyman appointed as Director
1st Apr 1999 Christopher Hyman resigned as Secretary
1st Apr 1999 Julia Cavanagh appointed as Secretary
5th Apr 2000 Ralph Hodge appointed as Director
20th Dec 2000 Betsy Bernard appointed as Director
29th Oct 2001 Betsy Bernard resigned as Director
29th Oct 2001 Deanne Julius appointed as Director
3rd May 2002 Andrew Jenner appointed as Director
8th Oct 2003 Margaret Ford appointed as Director
30th Apr 2004 Rhidian Jones resigned as Director
2nd Feb 2005 Julia Cavanagh resigned as Secretary
2nd Feb 2005 Joanne Roberts appointed as Secretary
3rd Apr 2006 Leonard Broese Van Groenou appointed as Director
5th May 2006 Ralph Hodge resigned as Director
29th Oct 2007 Deanne Julius resigned as Director
13th Dec 2007 Thomas Corcoran appointed as Director
11th May 2010 Kevin Beeston resigned as Director
31st Dec 2010 Thomas Corcoran resigned as Director
31st Dec 2010 Margaret Ford resigned as Director
1st Feb 2011 Paul Brooks appointed as Director
30th Jun 2011 Jr Crosby appointed as Director
9th Jan 2012 Paul Brooks resigned as Director
14th May 2012 Leonard Broese Van Groenou resigned as Director
15th May 2012 Joanne Roberts resigned as Secretary
15th May 2012 John Hickey appointed as Secretary
25th Oct 2013 Christopher Hyman resigned as Director
25th Oct 2013 Edward Casey Jr appointed as Director
3rd Mar 2014 Tamara Ingram appointed as Director
3rd Mar 2014 Michael Clasper appointed as Director
8th May 2014 Rupert Soames appointed as Director
30th Sep 2014 Andrew Jenner resigned as Director
27th Oct 2014 Angus Cockburn appointed as Director
17th Nov 2014 John Hickey resigned as Secretary
17th Nov 2014 David Eveleigh appointed as Secretary
1st Jun 2015 Roy Gardner appointed as Director
31st Jul 2016 Tamara Ingram resigned as Director
13th Sep 2016 John Rishton appointed as Director
1st Jul 2017 Jr Crosby resigned as Director
1st Jul 2017 Ian El-Mokadem appointed as Director
1st Jul 2017 Lynne Peacock appointed as Director
15th Sep 2017 Ann Bashforth appointed as Director
31st Dec 2017 Edward Casey Jr resigned as Director
31st Dec 2018 Michael Clasper resigned as Director
1st Jan 2019 Eric Born appointed as Director
3rd Aug 2020 Susan Owen appointed as Director
21st Feb 2021 Timothy Lodge appointed as Director
21st Apr 2021 Angus Cockburn resigned as Director
21st Apr 2021 Roy Gardner resigned as Director
21st Apr 2021 Nigel Crossley appointed as Director
21st Oct 2021 Krupali Desai appointed as Director
31st Dec 2021 Eric Born resigned as Director
31st Dec 2022 Rupert Soames resigned as Director
1st Jan 2023 Mark Irwin appointed as Director
15th Sep 2023 David Eveleigh resigned as Secretary
15th Sep 2023 Nickesha Graham-Burrell appointed as Secretary
1st Sep 2024 Victoria Hull appointed as Director
28th Feb 2025 Mark Irwin resigned as Director
1st Mar 2025 Anthony Kirby appointed as Director
1st Aug 2025 Keith Williams appointed as Director
1st Oct 2025 Nickesha Graham-Burrell resigned as Secretary
1st Oct 2025 Amanda Miller appointed as Secretary
31st Dec 2025 John Rishton resigned as Director
5th Mar 2026 Nigel Crossley resigned as Director
6th Mar 2026 Mark Reid appointed as Director
11th Mar 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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