---
title: "SERCO CALEDONIAN SLEEPERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff5ff69f-c6af-5921-b544-7c1974a42e4e
json: https://whiteintel.dev/api/public/dossier/ff5ff69f-c6af-5921-b544-7c1974a42e4e
identifier: oo:GB-COH-SC477821
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SERCO CALEDONIAN SLEEPERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC477821`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff5ff69f-c6af-5921-b544-7c1974a42e4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff5ff69f-c6af-5921-b544-7c1974a42e4e  

## 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:** `SC477821`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-05-16
- **Registered office:** C/O Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, AB11 5NP, United Kingdom
- **SIC:** 49319

### Officers

- MILLER, Amanda — secretary · appointed 2025-10-01
- BAILEY, Simon Richard — director · British · appointed 2024-03-01
- CONNEELY, Gillian Rosarie — director · Irish · appointed 2023-06-10
- STRACHAN, Peter — director · British · appointed 2014-11-01
- 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 2021-11-01 · resigned 2022-06-25
- [SERCO CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/9be9a809-eded-57ca-bb5f-9fe9e15c774c) — corporate secretary · appointed 2014-05-16 · resigned 2021-11-01
- DARBANDI, Kathryn Louise — director · British · appointed 2021-01-01 · resigned 2023-06-05
- FLAHERTY, Ryan Robert — director · British · appointed 2018-11-28 · resigned 2021-01-01
- GEMMELL, Christopher — director · British · appointed 2021-05-21 · resigned 2023-06-05
- HERON, John Michael — director · British · appointed 2017-03-13 · resigned 2019-07-09
- ROBERTS, Joanne — director · British · appointed 2014-05-16 · resigned 2015-06-03
- SHILSTON, Gary — director · British · appointed 2015-06-03 · resigned 2017-03-01
- STRETCH, David — director · British · appointed 2014-05-16 · resigned 2016-12-31
- WALLACE, Keith — director · British · appointed 2017-02-08 · resigned 2018-03-31
- WHITE, Andrew Warren Newton — director · British · appointed 2014-05-16 · resigned 2014-12-31
- WHITEHURST, John Anthony Richard — director · British · appointed 2018-07-02 · resigned 2024-03-01

### 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/SC477821
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC477821

## 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 CALEDONIAN SLEEPERS LIMITED** — https://whiteintel.dev/entity/ff5ff69f-c6af-5921-b544-7c1974a42e4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERCO CALEDONIAN SLEEPERS LIMITED**. Human view: https://whiteintel.dev/entity/ff5ff69f-c6af-5921-b544-7c1974a42e4e · Structured JSON: https://whiteintel.dev/api/public/dossier/ff5ff69f-c6af-5921-b544-7c1974a42e4e._

_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"._