Who owns SERCO HOLDINGS LIMITED?

In the current sources, SERCO HOLDINGS LIMITED is connected to SERCO GROUP PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SERCO HOLDINGS LIMITED's risk level?

WhiteIntel flags SERCO HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SERCO HOLDINGS LIMITED appear across sources?

SERCO HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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SERCO HOLDINGS LIMITED

Name: SERCO HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-03970268

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

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SERCO GROUP PLC
beneficial owner
100%

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1SERCO GROUP PLCbeneficial owner 100%→SERCO HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 03970268
Status: active
Type: ltd
Incorporated: 2000-04-11
Registered office: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
SIC: 70100

Officers · 4 active

MILLER, Amanda
secretary · appt 2025-10-01
BOYLE, Paul Gavin
director · British · appt 2025-06-16
PORTER, Lucie Caroline
director · British · appt 2019-08-05
STACEY, Shaun Raymond
director · British · appt 2025-08-19
CAVANAGH, Julia Naomi(resigned)
secretary · British · appt 2000-05-05
EVELEIGH, David Charles(resigned)
secretary · appt 2022-06-25
GRAHAM-BURRELL, Nickesha(resigned)
secretary · appt 2023-09-15
HAYDON, Stuart John(resigned)
secretary · appt 2021-10-08
TODD, Francesca Anne(resigned)
secretary · British · appt 2001-12-03
SERCO CORPORATE SERVICES LIMITED(resigned)
corporate secretary · appt 2006-05-31
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 2000-04-11
CAVANAGH, Julia Naomi(resigned)
director · British · appt 2001-12-03

Beneficial owners · PSC · 1 current

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Serco Group Plc
corporate PSC · England · since 2016-04-06 · search →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.