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Companies/08118341

Serco Ferries (Hr) Limited

Sea and coastal passenger water transport · Hook

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124785513

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
AM
Amanda MillerCurrent secretary
Appointed 2025-10-01 · 1 yr
SS
Shaun StaceyCurrent director
Appointed 2024-03-08 · 2 yrs · Chief Hr Officer
+5 others
Show 10 historical appointments
DE
David Charles EveleighResigned director
Resigned 2023-09-27 · Group General Counsel
NG
Nickesha Graham BurrellResigned secretary
Resigned 2023-09-15 · 2 yrs
SH
Stephanie HamiltonResigned director
Resigned 2023-05-16 · Director
DE
David EveleighResigned secretary
Resigned 2022-06-25 · 1 yr
SH
Stuart HaydonResigned secretary
Resigned 2021-10-08
JH
John HeronResigned director
Resigned 2017-03-31 · 6 yrs · Accountant
GS
Gary ShilstonResigned director
Resigned 2015-04-30 · 1 yr · Finance Director
Resigned 2012-06-25 · 9 yrs
RS
Rupert SykesResigned director
Resigned 2012-06-25 · 6 yrs · Chartered Accountant
JM
James MoreResigned director
Resigned 2012-06-25 · 2 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active