---
title: "SERCO LEISURE OPERATING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa90f748-6ac8-5a2e-be54-cdf08d0eb854
json: https://whiteintel.dev/api/public/dossier/aa90f748-6ac8-5a2e-be54-cdf08d0eb854
identifier: oo:GB-COH-04687478
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SERCO LEISURE OPERATING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04687478`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aa90f748-6ac8-5a2e-be54-cdf08d0eb854  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa90f748-6ac8-5a2e-be54-cdf08d0eb854  

## Ownership & control

### Owners / controllers

- **SERCO HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d8d3e001-e71f-5329-a4e3-e75162218eb7
- **Serco Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/469b60ee-70d3-4d85-bae0-3aa6849b05ee

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

A **4-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:** `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

### Officers

- MILLER, Amanda — secretary · appointed 2025-10-01
- BAILEY, Simon Richard — director · British · appointed 2024-03-05
- CONNEELY, Gillian Rosarie — director · Irish · appointed 2023-10-12
- EVELEIGH, David Charles — secretary · appointed 2022-12-16 · resigned 2023-09-15
- GRAHAM-BURRELL, Nickesha — secretary · appointed 2023-09-15 · resigned 2025-10-01
- TODD, Francesca Anne — secretary · British · appointed 2003-03-05 · resigned 2006-05-31
- [SERCO CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/9be9a809-eded-57ca-bb5f-9fe9e15c774c) — corporate secretary · appointed 2006-05-31 · resigned 2022-12-16
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-03-05 · resigned 2003-03-05
- ADAMS, John Ellis — director · British · appointed 2003-07-21 · resigned 2005-05-06
- BAINS, Satwant Singh — director · British · appointed 2004-07-27 · resigned 2005-06-30
- BOULT, Michael Gordon — director · British · appointed 2014-04-10 · resigned 2018-12-17
- BROWN, Michael Peter — director · British · appointed 2005-02-08 · resigned 2006-03-01
- BRYAN, Gillian Patricia — director · British · appointed 2006-03-01 · resigned 2013-03-07
- HICKEY, John Patrick — director · British · appointed 2010-09-20 · resigned 2012-05-15
- HILLAS, Keith John Newland — director · British · appointed 2018-08-09 · resigned 2020-06-02
- HOLDEN, Peter John — director · British · appointed 2003-07-21 · resigned 2005-02-08
- PHELPS, Ian Michael — director · British · appointed 2008-01-28 · resigned 2018-12-10
- STEVENS, Lynne — director · British · appointed 2020-06-01 · resigned 2023-10-13
- TAYLOR, Chris John — director · British · appointed 2003-03-05 · resigned 2003-07-21
- THOMAS, Keith — director · British · appointed 2006-08-22 · resigned 2014-06-12

### 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/04687478
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04687478

## 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 LEISURE OPERATING LIMITED** — https://whiteintel.dev/entity/aa90f748-6ac8-5a2e-be54-cdf08d0eb854 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERCO LEISURE OPERATING LIMITED**. Human view: https://whiteintel.dev/entity/aa90f748-6ac8-5a2e-be54-cdf08d0eb854 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa90f748-6ac8-5a2e-be54-cdf08d0eb854._

_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"._