# Serco Holdings Limited

## Details

- **Company number:** [03970268](https://find-and-update.company-information.service.gov.uk/company/03970268)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 2000
- **Registered office:** SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, RG27 9UY
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## 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 |  |




## Owned by

Serco Holdings Limited → [Serco Group PLC](/company/02048608)



## Controls

- [Merseyrail Services Holding Company Limited](/company/04620520) (04620520)
- [Priority Properties North West Limited](/company/05422373) (05422373)
- [Serco Caledonian Sleepers Limited](/company/SC477821) (SC477821)
- [Serco Corporate Services Limited](/company/04007730) (04007730)
- [Serco Ferries (HR) Limited](/company/08118341) (08118341)
- [Serco Leisure Operating Limited](/company/04687478) (04687478)
- [Serco Limited](/company/00242246) (00242246)
- [Serco Pension Trustee Limited](/company/09868351) (09868351)
- [Serco-Ial Limited](/company/00427272) (00427272)
- [Team X Defence Limited](/company/16744996) (16744996)



## Directors' other companies

- [STACEY, Shaun Raymond](/person/5354271) - director at [Serco Ferries (HR) Limited](/company/08118341)



## Companies at the same address

- [Serco Corporate Services Limited](/company/04007730) (04007730)
- [Serco Group PLC](/company/02048608) (02048608)
- [Serco Limited](/company/00242246) (00242246)
- [Serco-Ial Limited](/company/00427272) (00427272)