SERCO LEISURE OPERATING LIMITED
SERCO LEISURE OPERATING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04687478, and its current status with Companies House is active. The company was incorporated on 5 March 2003 and lists its registered address as Hook, United Kingdom. 1 shareholder is on record for SERCO LEISURE OPERATING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for SERCO LEISURE OPERATING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SERCO HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SERCO HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for SERCO LEISURE OPERATING LIMITED are current appointments, filed with Companies House. Gillian Conneely (appointed 2023-10-12) and Simon Bailey (appointed 2024-03-05) both serve as Director; Amanda Miller (appointed 2025-10-01) serves as Company Secretary. The remaining 2 records shown (Lynne Stevens and Nickesha Graham-burrell) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SERCO LEISURE OPERATING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SERCO LEISURE OPERATING LIMITED sits 2 levels below its ultimate parent, SERCO GROUP PLC, registered in United Kingdom. The full chain up to SERCO GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SERCO LEISURE OPERATING LIMITED's own shareholder record.
SERCO GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns SERCO LEISURE OPERATING LIMITED?
One shareholder is currently on record for SERCO LEISURE OPERATING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SERCO HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SERCO LEISURE OPERATING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SERCO LEISURE OPERATING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SERCO LEISURE OPERATING LIMITED have on record?
1 shareholder is shown on record for SERCO LEISURE OPERATING LIMITED.
What is SERCO LEISURE OPERATING LIMITED's company registration number?
SERCO LEISURE OPERATING LIMITED's registration number is 04687478, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SERCO LEISURE OPERATING LIMITED still an active company?
SERCO LEISURE OPERATING LIMITED's status on Companies House is listed as active.
When was SERCO LEISURE OPERATING LIMITED incorporated?
SERCO LEISURE OPERATING LIMITED was incorporated on 5 March 2003, according to Companies House.
What is SERCO LEISURE OPERATING LIMITED's registered address?
The registered address on file for SERCO LEISURE OPERATING LIMITED is Hook, United Kingdom.
What legal structure is SERCO LEISURE OPERATING LIMITED registered as?
SERCO LEISURE OPERATING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SERCO LEISURE OPERATING LIMITED?
Three of the 5 officer records shown for SERCO LEISURE OPERATING LIMITED are current appointments, filed with Companies House. Gillian Conneely (appointed 2023-10-12) and Simon Bailey (appointed 2024-03-05) both serve as Director; Amanda Miller (appointed 2025-10-01) serves as Company Secretary. The remaining 2 records shown (Lynne Stevens and Nickesha Graham-burrell) are former appointments that have since been resigned. Management authority at SERCO LEISURE OPERATING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SERCO LEISURE OPERATING LIMITED have a parent company or subsidiaries?
SERCO LEISURE OPERATING LIMITED sits 2 levels below its ultimate parent, SERCO GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to SERCO LEISURE OPERATING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SERCO LEISURE OPERATING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SERCO LEISURE OPERATING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SERCO LEISURE OPERATING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.