Serco Holdings Limited
- Company number
- 03970268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2000
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Previous names
- Serco Global Projects Limited (until 27 Nov 2001)
- Highernext Limited (until 19 May 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STACEY, Shaun Raymond | Director | 19 Aug 2025 | |
| BOYLE, Paul Gavin | Director | 16 Jun 2025 | |
| PORTER, Lucie Caroline | Director | 5 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Serco Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Serco Holdings Limited → Serco Group PLC
Controls
- Merseyrail Services Holding Company Limited (04620520)
- Priority Properties North West Limited (05422373)
- Serco Caledonian Sleepers Limited (SC477821)
- Serco Corporate Services Limited (04007730)
- Serco Ferries (HR) Limited (08118341)
- Serco Leisure Operating Limited (04687478)
- Serco Limited (00242246)
- Serco Pension Trustee Limited (09868351)
- Serco-Ial Limited (00427272)
- Team X Defence Limited (16744996)
Directors’ other companies
- STACEY, Shaun Raymond - Director at Serco Ferries (HR) Limited
Companies at the same address
- Serco Corporate Services Limited (04007730)
- Serco Group PLC (02048608)
- Serco Limited (00242246)
- Serco-Ial Limited (00427272)