OpenCompanies

Serco-Ial Limited

Company number
00427272
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 1947
Nature of business
Other service activities n.e.c.
Corporate group
080901 Limited (51339 companies)

Registered office

Serco House
16 Bartley Wood Business Park
Bartley Way Hook
RG27 9UY

Previous names

  • International Aeradio Limited (until 17 Jan 1994)

Officers

NameRoleAppointedResigned
MILLER, Amanda Secretary 1 Oct 2025
ROBERTSON, Andrew Stephen Director 17 Jul 2023
BOYLE, Paul Gavin Director 1 Jul 2020
KASMANI, Arshaad Farouk Director 23 Jun 2020
ROWLES, Samantha Dawn Director 1 Jan 2025 1 Jul 2026
GRAHAM-BURRELL, Nickesha Secretary 15 Sep 2023 1 Oct 2025
CHEHAYEB, Riad Director 11 Jun 2021 1 Jan 2025
EVELEIGH, David Charles Secretary 25 Jun 2022 15 Sep 2023
DRYDEN, Kelvin Matthew Director 13 Nov 2022 17 Jul 2023
ROBERTSON, Andrew Stephen Director 1 Jul 2020 12 Sep 2022
HAYDON, Stuart John Secretary 8 Oct 2021 25 Jun 2022
SERCO CORPORATE SERVICES LIMITED Corporate-Secretary 31 May 2006 8 Oct 2021
MOHRING, Peter James Director 2 Mar 2015 21 Apr 2021
SERCO CORPORATE SERVICES LIMITED Corporate-Director 10 Jul 2014 1 Jul 2020
ASHBY, Scott Michael Director 2 Mar 2015 31 Dec 2019
GREER, David John Director 18 Mar 2015 16 Oct 2018
BURKE, David Director 24 May 2012 2 Mar 2015
MCGUINESS, Robert Clayton, Dr Director 28 Oct 2011 2 Mar 2015
BARTLEY, Stephen Director 8 Nov 2010 10 Jul 2014
HICKEY, John Patrick Director 20 Nov 2008 15 May 2012
LEACH, Guy William Director 7 Jun 2000 15 May 2012
WHITE, Andrew Warren Newton Director 9 Dec 2003 3 Oct 2011
LAWLOR, Timothy Charles Director 21 Jul 2006 6 Oct 2010
HILL, Gavin Director 21 Jul 2006 23 Apr 2010
CAVANAGH, Julia Naomi Director 27 Jul 2000 16 Oct 2008
RUMBLES, Grant Director 29 Oct 2001 25 Mar 2008
HILL, Stephen Ronald Director 10 Oct 2002 21 Jul 2006
TODD, Francesca Anne Secretary 11 Jul 2000 31 May 2006
DIXON, Josephine Director 27 Jul 2000 10 Oct 2002
BAXTER, Suzanne Claire Secretary 21 Jul 2000 11 Jan 2001
HYMAN, Christopher Rajendran Director 23 Dec 1998 27 Jul 2000
BUCKLEY, Robert David Director 21 Mar 1994 27 Jul 2000
UNSWORTH, John Warburton Secretary 22 Mar 2000 11 Jul 2000
MCGREGOR-SMITH, Ruby Director 6 Nov 1995 30 Apr 2000
BEESTON, Kevin Stanley Director 29 Jan 1998 24 Mar 2000
ILAN, Ronen Secretary 14 Jan 1999 22 Mar 2000
MONTGOMERY, Edward Harold Director 29 Jul 1997 22 Mar 2000
BRYAN, Everton Director 6 Nov 1995 1 Apr 1999
MANNING, Paul Jonathan Secretary 13 Nov 1996 14 Jan 1999
MANNING, Paul Jonathan Director 25 Jun 1994 14 Jan 1999
OLIVER, Oswald Edward Director 21 Mar 1994 20 Feb 1998
KEHOE, Paul Director 9 Dec 1993 31 Jul 1997
RODGERS, Gerrard Director 24 Jul 1995 30 Jan 1997
RODGERS, Gerrard Director 24 Jul 1995 30 Jan 1997
MONTGOMERY, Edward Harold Director 1 May 1994 30 Jan 1997
BEESTON, Kevin Stanley Director 30 Apr 1992 30 Jan 1997
DUGGAN, John Charles Director 30 Apr 1992 9 Jan 1997
HOGBIN, Roger Phillip Secretary 1 Sep 1994 13 Nov 1996
FARNFIELD, Christopher James Director 1 Jan 1995 31 Dec 1995
REDWOOD, Peter Boverton, Sir Director 1 Jun 1992 31 Dec 1995
BOLSTER, John Roger Secretary 12 Mar 1994 1 Sep 1994
MCKOEN, Paul Seth Director 9 Dec 1993 25 Jun 1994
FARNFIELD, Christopher James Director 1 Sep 1993 21 Mar 1994
ROBSON, Alan Lewis Secretary 1 Jun 1992 12 Mar 1994
PERKINS, David Ernest Director 30 Apr 1992 12 Mar 1994
ROBSON, Alan Lewis Director 30 Apr 1992 12 Mar 1994
GRAY, George Gowans, Dr Director 30 Apr 1992 12 Mar 1994
CORNWELL, Anthony Bruce Director 1 Jun 1992 18 Aug 1993
WILSON, Julian Bernard Director 1 Jun 1992 5 Mar 1993
SIMPSON, John Lee Director 1 Jun 1992 31 Dec 1992
FUTCHER, William Frank Director 1 Jun 1992 31 Dec 1992
O'HAGAN, Michael Lawrence Director 30 Apr 1992 4 Nov 1992
WILSON, Julian Bernard Secretary - 1 Jun 1992
ALLKINS, John Stephen Director - 30 Apr 1992
SAMUEL, David Lynn Director - 30 Apr 1992
POSTON, John Richard Director - 1 Jan 1992
UNDERWOOD, Alan Jack Director - 1 Jan 1992

Control

NameNature of controlNotifiedCeased
Serco Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
30 Apr 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Dec 1985

Connections

Owned by

Serco-Ial Limited → Serco Holdings Limited → Serco Group PLC

Companies at the same address

Data