- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
SERCO LEISURE OPERATING LIMITED
SERCO LEISURE OPERATING LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04687478). UBO chain traced 4 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-03-05
- Legal form
- ltd
- Activity
- 93110
- Registered office
- Serco House 16 Bartley Wood Businesspark, Bartley Way, Hook, Hampshire, RG27 9UY, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SERCO LEISURE OPERATING LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 04687478
- Status
- active
- Type
- ltd
- Incorporated
- 2003-03-05
- Registered office
- Serco House 16 Bartley Wood Businesspark, Bartley Way, Hook, Hampshire, RG27 9UY, England
- SIC
- 93110
People & control
21 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BAILEY, Simon Richard
- director · British · appointed 2024-03-05 · Companies House
- CONNEELY, Gillian Rosarie
- director · Irish · appointed 2023-10-12 · Companies House
- MILLER, Amanda
- secretary · appointed 2025-10-01 · Companies House
- Serco Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 15 other companies- SERCO REGIONAL SERVICES LIMITEDbeneficial owner
- SERCO FERRIES (HR) LIMITEDbeneficial owner
- MERSEYRAIL SERVICES HOLDING COMPANY LIMITEDbeneficial owner
- ADAMS, John Ellis
- director · British · appointed 2003-07-21 · resigned · Companies House
- BAINS, Satwant Singh
- director · British · appointed 2004-07-27 · resigned · Companies House
- BOULT, Michael Gordon
- director · British · appointed 2014-04-10 · resigned · Companies House
- BROWN, Michael Peter
- director · British · appointed 2005-02-08 · resigned · Companies House
- BRYAN, Gillian Patricia
- director · British · appointed 2006-03-01 · resigned · Companies House
- EVELEIGH, David Charles
- secretary · appointed 2022-12-16 · resigned · Companies House
- GRAHAM-BURRELL, Nickesha
- secretary · appointed 2023-09-15 · resigned · Companies House
- HICKEY, John Patrick
- director · British · appointed 2010-09-20 · resigned · Companies House
- HILLAS, Keith John Newland
- director · British · appointed 2018-08-09 · resigned · Companies House
- HOLDEN, Peter John
- director · British · appointed 2003-07-21 · resigned · Companies House
- PHELPS, Ian Michael
- director · British · appointed 2008-01-28 · resigned · Companies House
- SERCO CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2006-05-31 · resigned · Companies House
- STEVENS, Lynne
- director · British · appointed 2020-06-01 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2003-03-05 · resigned · Companies House
- TAYLOR, Chris John
- director · British · appointed 2003-03-05 · resigned · Companies House
- THOMAS, Keith
- director · British · appointed 2006-08-22 · resigned · Companies House
- TODD, Francesca Anne
- secretary · British · appointed 2003-03-05 · resigned · Companies House
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SERCO LEISURE OPERATING LIMITED?
- What is SERCO LEISURE OPERATING LIMITED's risk level?
- Where does SERCO LEISURE OPERATING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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