---
title: "SERCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/667d7b71-fba9-5e91-a6dd-bbef7cd21d14
json: https://whiteintel.dev/api/public/dossier/667d7b71-fba9-5e91-a6dd-bbef7cd21d14
identifier: oo:GB-COH-00242246
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SERCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00242246`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/667d7b71-fba9-5e91-a6dd-bbef7cd21d14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/667d7b71-fba9-5e91-a6dd-bbef7cd21d14  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Serco Limited** — source · `gb-coh:242246` — https://whiteintel.dev/entity/2dac3d81-3ef8-4a4d-8778-2c8ac40bbb37
- **SERCO LIMITED** — GLEIF · `lei:549300SRI6M6ZS5MTT55` — https://whiteintel.dev/entity/50e3fb35-26d6-55de-95f7-d959ab8b7d80

## Ownership & control

### Owners / controllers

- **Serco Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/469b60ee-70d3-4d85-bae0-3aa6849b05ee

### Holdings / subsidiaries

- **Glasgow City Council** (beneficial owner) — 75% — https://whiteintel.dev/entity/8763c028-1b2e-5c6b-b5f8-4ca557d924ff
- **SYNNOVIS ANALYTICS LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/c85e60ea-5035-599c-97c9-874425d671da
- **SERCO ENVIRONMENTAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8bb650a-6d66-51ea-82fd-d59ea0568360
- **SYNNOVIS SERVICES LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/9c9e3c76-7ce9-500e-a6ce-03c8ef9c8d35
- **SERCO ENVIRONMENTAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8bb650a-6d66-51ea-82fd-d59ea0568360
- **Glasgow City Council** (beneficial owner) — https://whiteintel.dev/entity/8763c028-1b2e-5c6b-b5f8-4ca557d924ff

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00242246`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1929-09-10
- **Registered office:** Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
- **SIC:** 70100, 70229, 72190, 84110

### Officers

- MILLER, Amanda — secretary · appointed 2025-10-01
- STACEY, Shaun Raymond — director · British · appointed 2025-08-19
- WALTERS, Fiona Mairi — director · British · appointed 2026-03-23
- BRYAN, Everton — secretary · British · appointed 1994-03-05 · resigned 1995-11-01
- CLEMENT, Thomas — secretary · British · appointed 1995-11-01 · resigned 1995-11-06
- EVELEIGH, David Charles — secretary · appointed 2022-06-25 · resigned 2023-09-15
- GRAHAM-BURRELL, Nickesha — secretary · appointed 2023-09-15 · resigned 2025-10-01
- HAYDON, Stuart John — secretary · appointed 2021-10-08 · resigned 2022-06-25
- ILAN, Ronen — secretary · British · appointed 1998-10-12 · resigned 2000-06-09
- MCGREGOR-SMITH, Ruby — secretary · British · appointed 1995-11-06 · resigned 1998-10-12
- ROBSON, Alan Lewis — secretary · British · resigned 1994-03-05
- TODD, Francesca Anne — secretary · British · appointed 2000-06-09 · resigned 2006-05-31
- WELLMAN, Glenys — secretary · British · appointed 2006-06-19 · resigned 2006-06-19
- [SERCO CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/9be9a809-eded-57ca-bb5f-9fe9e15c774c) — corporate secretary · appointed 2006-05-31 · resigned 2021-10-08
- ADAMS, Lucy Kate Germanda — director · British · appointed 2004-06-28 · resigned 2007-12-10
- ASTON, Leslie Harvey — director · British · resigned 1996-03-01
- BARTON, Clive Stephen — director · British · appointed 2005-01-17 · resigned 2007-12-10
- BARTON, Clive Stephen — director · British · appointed 2000-02-15 · resigned 2002-09-03
- BEESTON, Kevin Stanley — director · British · appointed 1998-01-29 · resigned 2001-04-26
- BEESTON, Kevin Stanley — director · British · appointed 1992-12-18 · resigned 1994-03-05

### Beneficial owners (Persons with Significant Control)

- [Serco Holdings Limited](https://whiteintel.dev/entity/469b60ee-70d3-4d85-bae0-3aa6849b05ee) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00242246
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00242246

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SERCO LIMITED** — https://whiteintel.dev/entity/667d7b71-fba9-5e91-a6dd-bbef7cd21d14 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERCO LIMITED**. Human view: https://whiteintel.dev/entity/667d7b71-fba9-5e91-a6dd-bbef7cd21d14 · Structured JSON: https://whiteintel.dev/api/public/dossier/667d7b71-fba9-5e91-a6dd-bbef7cd21d14._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._