---
title: "SERCO INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb4a05b7-8bb9-5105-ab30-d006b65783bb
json: https://whiteintel.dev/api/public/dossier/bb4a05b7-8bb9-5105-ab30-d006b65783bb
identifier: oo:GB-COH-02324094
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SERCO INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02324094`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb4a05b7-8bb9-5105-ab30-d006b65783bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb4a05b7-8bb9-5105-ab30-d006b65783bb  

## Ownership & control

### Owners / controllers

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

### 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:** `02324094`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1988-12-01
- **Registered office:** Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
- **SIC:** 74990

### Officers

- GRAHAM-BURRELL, Nickesha — secretary · appointed 2023-09-15
- BOYLE, Paul Gavin — director · British · appointed 2022-06-25
- GIRNARY, Nazim — director · British · appointed 2021-04-14
- AMES, Roger Simon Nicholas — secretary · British · appointed 2000-11-02 · resigned 2002-02-14
- BOLSTER, John Roger — secretary · British · appointed 1994-03-12 · resigned 1994-09-01
- CLEMENT, Thomas — secretary · British · appointed 2000-02-03 · resigned 2000-11-02
- EVELEIGH, David Charles — secretary · appointed 2022-06-25 · resigned 2023-09-15
- HAYDON, Stuart John — secretary · appointed 2021-10-08 · resigned 2022-06-25
- HOGBIN, Roger Phillip — secretary · British · appointed 1994-09-01 · resigned 1996-11-13
- ILAN, Ronen — secretary · British · appointed 1998-12-31 · resigned 2000-02-03
- MANNING, Paul Jonathan — secretary · British · appointed 1996-11-13 · resigned 1998-12-31
- ROBSON, Alan Lewis — secretary · British · resigned 1994-03-12
- TODD, Francesca Anne — secretary · British · appointed 2001-09-19 · resigned 2006-05-31
- [SERCO CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/9be9a809-eded-57ca-bb5f-9fe9e15c774c) — corporate secretary · appointed 2006-05-31 · resigned 2021-10-08
- AMES, Roger Simon Nicholas — director · British · appointed 2000-11-02 · resigned 2002-02-14
- BARTON, Clive Stephen — director · British · appointed 2000-11-02 · resigned 2001-02-06
- BEESTON, Kevin Stanley — director · British · appointed 1998-01-29 · resigned 2000-11-02
- BEESTON, Kevin Stanley — director · British · appointed 1994-03-12 · resigned 1995-12-31
- BOIDOT, Jean-Pierre — director · French · appointed 2000-08-08 · resigned 2001-02-06
- BRYAN, Everton — director · British · appointed 1995-11-06 · resigned 1999-04-01

### 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/02324094

## 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 INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/bb4a05b7-8bb9-5105-ab30-d006b65783bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERCO INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/bb4a05b7-8bb9-5105-ab30-d006b65783bb · Structured JSON: https://whiteintel.dev/api/public/dossier/bb4a05b7-8bb9-5105-ab30-d006b65783bb._

_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"._