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SERCO LIMITED

UK Flag 16 Serco House, Bartley Way, Hook, Hampshire, RG27 9UY


SERCO LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

SERCO LIMITED

Private limited with Share Capital

Active - Accounts Filed

10 September 1929

70100 Activities of head offices - Activities of head offices

Available to 04 Jul 2023. Next accounts due by 30 Sep 2025

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Nickesha Graham-Burrell Company Secretary
Ms Helen Shaw Director
Mr Nazim Girnary Director
Mr Anthony Andrew Kirby Director

Previous Directors & Secretaries

Name
David Charles Eveleigh
Stuart John Haydon
Mark Winston Irwin
Nigel Crossley
Kevin David Craven
Elizabeth Michelle Benison
Timothy Charles Lawlor
Richard David Judge
Jeremy John Stafford
Andrew Crawshaw
Darryn Stanley Gibson
Andrew Warren Newton White
Nicholas James Forster Brown
Kevin Gregory Lavery
Gavin Hill
David Anthony Wellman
Glenys Wellman
Glenys Wellman
SERCO CORPORATE SERVICES LIMITED
Michael Peter Brown
Thomas Richard Phineas Riall
Clive Stephen Barton
Joanne Roberts
Lucy Kate Germanda Adams
Andrew William Smith
Stephen Ronald Hill
Serajul Islam Taiyeb
Andrew Warren Newton White
Robert Clayton McGuiness
Grant Rumbles
Darryn Stanley Gibson
Phillip John Edwards
William Edward Green
William Wright McNaught
Peter John Holden
Andrew Richard Wood
David Joel
David Watt McGhie
Francesca Anne Todd
Neil Hayward
Josephine Dixon
Ian William Pigden
Stephen Michael Cuthill
Nicholas John Stewart
William Roxby Robson
Gordon Allan Paterson
Julia Naomi Cavanagh
Clive Stephen Barton
Derek Peters
Ronen Ilan
Guy William Leach
Christopher Rajendran Hyman
Kevin Stanley Beeston
Malcolm Alexander Vickers
Ruby McGregor-Smith
Ruby McGregor-Smith
Everton Bryan
Thomas Clement
Thomas Clement
Kevin Richard Thomas
Paul Kehoe
James Lawless
Michael Walker
John Brynley Wyke
John McGrory
Gerrard Rodgers
Everton Bryan
Anthony Bruce Cornwell
Ian Wilson Downie
Raymond William Pocock
Anthony Rissington Turner
Alan Lewis Robson
Alan Lewis Robson
Norman Pounder
David Ernest Perkins
George Gowans Gray
Iestyn Milton Williams
Michael Lawrence O'Hagan
Frederick Arthur Charles Williams
John Daniel Michael Jeffery
Peter Anthony Casey
Leslie Harvey Aston
Richard Michael Nicholls
Gordon Bryden
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Mortgages and Charges

Total Outstanding

10

Total Satisfied

7

Type Created Registered Persons Entitled Status
Rent Deposit Deed Cosmopolitan Housing Association Limited OUTSTANDING
Rent Deposit Deed Cosmopolitan Housing Association Limited OUTSTANDING
Rent Deposit Deed Cosmopolitan Housing Association Limited OUTSTANDING
Rent Deposit Deed Cosmopolitan Housing Association Limited OUTSTANDING
Rent Deposit Deed Max Office Gp Limited SATISFIED
An Assignment Of Maintenance Programmes Lloyds Tsb Leasing (No. 6) Limited OUTSTANDING
Assignment Of Insurances And Requisition Proceeds Banc Of America Leasing & Capital, Llc OUTSTANDING
Assignment Of Insurances And Requisition Proceeds Banc Of America Leasing & Capital Llc OUTSTANDING
Tenancy Agreement Breckland District Council OUTSTANDING
Tenancy Agreement Dated 25 July 2006 And Breckland District Council OUTSTANDING
Stock Charge Docklands Light Railway Limited OUTSTANDING
Assignment Of Contracts Westdeutsche Landesbank Girozentrale,london Branch,as Security Trustee Forthe Secured Beneficia SATISFIED
Rent Deposit Deed Trevor Amos Blaber And Jennifer Lindsay Blaber SATISFIED
Subordinated Deed Of Charge Serco Limited SATISFIED
Deed Of Charge Over Shares And Securities The Governor And Company Of The Bank Of Scotland SATISFIED
Guarantee And Debenture Barclays Bank PLC SATISFIED
Guarantee & Debenture Barclays Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £0.00 £25,700,000.00 £9,100,000.00 £0.00 £0.00
Net Worth £95,800,000.00 £95,700,000.00 £170,600,000.00 £414,600,000.00 £349,800,000.00
Total Current Liabilities £312,900,000.00 £321,900,000.00 £372,800,000.00 £412,100,000.00 £445,400,000.00
Total Current Assets £374,400,000.00 £337,300,000.00 £425,800,000.00 £570,000,000.00 £510,200,000.00
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