THE SERCO FOUNDATION
Company details
- Registered name
- THE SERCO FOUNDATION
- Company number
- 08332279
- Registered office
- SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9UY
- Company type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Incorporated on
- 14 December 2012
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Dec 2026
- Confirmation statement — last
- 14 Dec 2025
Officers
4 active · 19 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/08/2026 | Director appointed | — | MILLER, Amanda |
| 30/06/2026 | Director resigned | MALEM, Philip | — |
| 01/12/2025 | Director appointed | — | MALEM, Philip |
| 30/11/2025 | Director resigned | EVELEIGH, David Charles | — |
| 30/11/2025 | Secretary resigned | EVELEIGH, David Charles | — |
| 03/10/2025 | Director resigned | SMITH, Robert William | — |
| 31/12/2024 | Director resigned | ARCHER-JONES, Keith Edward | — |
| 01/11/2024 | Director appointed | — | SMITH, Robert William |
| 01/11/2024 | Director appointed | — | GRAY-ROBERTS, Stephanie Ann |
| 31/10/2024 | Director resigned | WELLER, John Paget | — |
| 05/09/2024 | Director resigned | RICHARDSON, David Charles | — |
| 01/12/2023 | Director appointed | — | SULLIVAN, Christopher Michael |
| 19/09/2023 | Director appointed | — | MAY, Christopher Roland |
| 10/05/2023 | Director resigned | STEADMAN, Kate | — |
| 10/05/2023 | Director appointed | — | EVELEIGH, David Charles |
| 25/06/2022 | Secretary resigned | HAYDON, Stuart John | — |
| 25/06/2022 | Secretary appointed | — | EVELEIGH, David Charles |
| 08/10/2021 | Corporate-secretary resigned | SERCO CORPORATE SERVICES LIMITED | — |
| 08/10/2021 | Secretary appointed | — | HAYDON, Stuart John |
| 11/12/2017 | Director resigned | CASEY JR, Edward John | — |
Financial highlights
No figures could be read from the accounts filed on 01 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE SERCO FOUNDATION
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Filing history
Most recent filings
Data protection register
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About THE SERCO FOUNDATION (08332279)
THE SERCO FOUNDATION is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) incorporated on 14 December 2012 and registered in the United Kingdom under company number 08332279. Its registered office is at SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9UY. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 23 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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