Gobernanza Serco Group plc

SRP

GB0007973794

Servicios de apoyo a las empresas

Mercado cerrado - London S.E. Otros sitios de cotización 17:35:11 14/02/2025			Varia. Cinco días.	Varia. 1 de enero.
160,70 ^GBX	+0,44 %		+1,20 %	+6,21 %

07/02	Optima Health gana un contrato de evaluación médica del Ministerio de Defensa por valor de 210 millones de libras esterlinas	AN
07/02	Optima Health consigue un subcontrato de 210 millones de libras esterlinas para evaluaciones médicas militares en el Reino Unido	MT

Comité Ejecutivo: Serco Group plc

Director

Funciones ocupadasDesde

Mark Irwin

60 años

Chief Executive Officer

31/12/2022

Nigel Crossley

62 años

Director of Finance/CFO

Gillian Duggan

57 años

Human Resources Officer

01/05/2023

Nickesha Graham-Burrell

Corporate Secretary

15/09/2023

Paul Checketts

Investor Relations Contact

01/04/2020

David Eveleigh

General Counsel

01/11/2015

Kathryn MecKlenburgh

52 años

Director of Finance/CFO

Composición del Consejo de Administración: Serco Group plc

Administrador

ComitésDesde

John Rishton

67 años

Nominating Committee	01/01/2021
Compensation Committee	21/04/2021
Nominating Committee Chair	21/04/2021

Victoria Hull

63 años

Nominating Committee	01/08/2024
Compensation Committee Chair	01/08/2021
Audit Committee	01/11/2022
Governance Committee Chair	16/03/2023
Nominating Committee Chair	16/03/2023
Compensation Committee	01/09/2024

Lynne Peacock

71 años

Audit Committee	01/11/2019
Nominating Committee	22/04/2020
Compensation Committee Chair	22/04/2020
Compensation Committee

Timothy Lodge

60 años

Audit Committee Chair	21/02/2021
Compensation Committee	01/01/2025
Nominating Committee	01/01/2025
Audit Committee	01/01/2025

Ian El-Mokadem

57 años

Audit Committee	15/01/2025
Nominating Committee	15/01/2025
Compensation Committee	15/01/2025

Kirsty Bashforth

55 años

Compensation Committee	15/09/2017
Nominating Committee	01/11/2019
Compensation Committee Chair	01/07/2020

Dame Owen

Audit Committee	31/10/2019
Nominating Committee	03/08/2020
Compensation Committee

Kru Desai

Audit Committee
Nominating Committee	21/10/2021

Nigel Crossley

62 años

Director/Board Member

21/04/2021

Mark Irwin

60 años

Director/Board Member

31/12/2022

Últimos Nombramientos: Serco Group plc

COMPENDIO DE PRENSA-Financial Times - 7 de febrero	07/02	RE
Serco asciende al jefe de Reino Unido y Europa a consejero delegado mientras Irwin se marcha	13/01	AN
El director general del Grupo Serco se jubila; se nombra al director general designado	13/01	MT
La británica Serco dice que su consejero delegado Irwin se jubilará	13/01	RE
Serco Group plc anuncia cambios en su CEO	13/01	CI
Diploma incorpora al consejo a El-Mokadem, director general saliente de RWS Holdings	08/10/24	AN
Serco Group plc nombra Directora a Victoria Mary Hull	03/09/24	CI

Más noticias

Antiguos Directivos y Administradores: Serco Group plc

Insider

Funciones ocupadas

DesdeHasta

Rupert Soames

Director/Board Member	01/05/2014	31/12/2022
Chief Executive Officer	01/06/2014	31/12/2022

Eric Born

Director/Board Member	01/01/2019	31/12/2021
Independent Dir/Board Member	01/01/2019	31/12/2021

Roy Gardner

Director/Board Member	01/06/2015	01/07/2015
Chairman	01/07/2015	21/04/2021

Angus Cockburn

Director/Board Member	27/10/2014	21/04/2021
Director of Finance/CFO	27/10/2014	21/04/2021

Rachel Janis Lomax

Director/Board Member	03/03/2014	30/08/2020
Independent Dir/Board Member	03/03/2014	30/08/2020

Kevin David Craven

Corporate Officer/Principal

17/06/2020

Stuart Ford

Investor Relations Contact

01/04/2020

Michael Clasper

Director/Board Member	03/03/2014	31/12/2018
Independent Dir/Board Member	01/02/2014	31/12/2018

Edward Casey

Director/Board Member	01/10/2013	31/12/2017
Chief Operating Officer	08/05/2014	31/12/2017

Angela Risley

Director/Board Member	01/04/2011	15/09/2017
Independent Dir/Board Member	01/04/2011	15/09/2017

Geoff Lloyd

Human Resources Officer

01/01/2008

01/09/2017

Ralph Dozier Crosby

Director/Board Member	30/06/2011	01/07/2017
Independent Dir/Board Member	30/06/2011	01/07/2017
Director/Board Member	-	01/06/2017

Malcolm Ian Wyman

Director/Board Member	01/01/2013	31/10/2016
Independent Dir/Board Member	28/05/2013	31/10/2016

Tamara Ingram

Director/Board Member	03/03/2014	31/07/2016
Independent Dir/Board Member	03/03/2014	31/07/2016

Timothy Lawlor

Director of Finance/CFO

01/05/2006

01/09/2015

Alastair Lyons

Chairman

16/03/2010

01/07/2015

Andrew Mark Jenner

Director/Board Member	01/04/1996	30/09/2014
Director of Finance/CFO	14/08/2009	30/09/2014

Christopher Rajendran Hyman

Director/Board Member	06/10/2010	25/10/2013
Chief Executive Officer	01/01/2002	25/10/2013

David Hedley Richardson

Director/Board Member	14/08/2009	15/05/2013
Independent Dir/Board Member	01/06/2003	15/05/2013

Leonard V. Broese van Groenou

Director/Board Member

14/08/2009

14/05/2012

Paul Brooks

Director/Board Member	18/02/2011	-
Independent Dir/Board Member	11/04/2011	-

Kevin Beeston

Chief Executive Officer	-	-
Chairman	-	01/05/2010
Director of Finance/CFO	01/01/1985	-

Gavin Hill

Director of Finance/CFO

01/01/2002

01/01/2010

Garry Fingland

Chief Tech/Sci/R&D Officer

01/01/2009

Richard Hollins

Public Communications Contact

01/04/2008

Gail Shadlock

Corporate Officer/Principal

01/01/2001

01/01/2008

Thomas Corcoran

Director/Board Member	14/08/2009	-
Independent Dir/Board Member	01/12/2007	-

DeAnne Shirley Julius

Director/Board Member

29/10/2007

Stephen Ronald Hill

Director of Finance/CFO

01/01/2006

Benjamin White

Corporate Officer/Principal

01/09/2005

Margaret Ford

Director/Board Member	14/08/2009	-
Investor Relations Contact	01/07/2011	-
Public Communications Contact	25/08/2011	-

Josephine Dixon

Corporate Officer/Principal

01/01/2003

Paul David Brett

Director/Board Member

01/01/2000

Thomas Burnet

Corporate Officer/Principal

Dominic Cheetham

Public Communications Contact

Robert McGuiness

Corporate Officer/Principal

Andrew Leonard Smith

President

28/07/2009

David John Greer

Corporate Officer/Principal

Simone Hemingway

Human Resources Officer

28/07/2009

Paul Morland

Director of Finance/CFO

Susan Ann Hurst

Corporate Officer/Principal

Jeremy Stafford

Corporate Officer/Principal

Betsy Bernard

Director/Board Member

Iestyn Williams

Corporate Officer/Principal

Andrew White

Corporate Officer/Principal

Emma Rudd

Public Communications Contact

Mark Mamone

Chief Tech/Sci/R&D Officer

Charles King

Public Communications Contact

Kevin Richard Thomas

Corporate Officer/Principal

Daniel D. Allen

Corporate Officer/Principal

Linda H. Kennedy-McCarthy

Human Resources Officer

Donald Anderson

Chairman

24/03/2009

David William Howitt Steeds

Corporate Officer/Principal

Richard Webster

Corporate Officer/Principal

Ian McLaren

Corporate Officer/Principal

Stanley Brian Birkenhead

Chairman

Lucy Adams

Human Resources Officer

Roger Ames

Corporate Officer/Principal

Philip Neal Cole

Corporate Officer/Principal

Dermot Joyce

Chief Operating Officer

Lee Nicholson

Corporate Officer/Principal

Steven Batt

Corporate Officer/Principal

Grant Rumbles

Director/Board Member	-	-
Chief Operating Officer	-	-

Julie May Haynes

Chief Operating Officer

Stuart May

Corporate Officer/Principal

Jill Sherratt

Investor Relations Contact	29/03/2011	01/07/2011
Public Communications Contact	27/01/2011	29/03/2011

Patrick Elliott

Corporate Officer/Principal

Baroness Ruby McGregor-Smith

Corporate Officer/Principal

Carl Turner

Corporate Officer/Principal

John Hickey

Public Communications Contact	-	-
Corporate Secretary	-	-

Peter Illsley

President

Adam Fergie

Corporate Officer/Principal

05/10/2010

Matthew Beeton

Corporate Officer/Principal

Matt Stevens

Director of Finance/CFO	-	-
Corporate Officer/Principal	-	-

Daniel O'Keefe

Corporate Officer/Principal

Ben Tolhurst

Corporate Officer/Principal

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	11
Mujer	9

De los cuales Comité Ejecutivo

Hombre	5
Mujer	2

De los cuales Directores

Hombre	5
Mujer	5

Revisiones

Revisión de la facturación 1 año

Revisión de la facturación 4 meses

Revisión Facturación 1 mes

Revisión BPA 1 año

Revisión BPA 4 meses

ESG MSCI

ESG

StockField.ESG : Environnement

StockField.ESG : Social

StockField.ESG : Gouvernance

StockField.ESG : Polémique

ESG: Controversias éticas

ESG: Controversias sobre derechos humanos

ESG: Controversias sobre subvenciones fiscales

StockField.ESG : Conforme à la finance Islamique

Serco Group plc es un proveedor de servicios públicos con sede en el Reino Unido. La Compañía está especializada en la prestación de servicios públicos esenciales, con personal trabajando en defensa, transporte, justicia, inmigración, sanidad y otros servicios al ciudadano. Los segmentos operativos de la Compañía incluyen Reino Unido y Europa, América, AsPac, Oriente Medio y Corporativo. El segmento de Reino Unido y Europa ofrece servicios para sectores como los servicios a los ciudadanos, la defensa, la sanidad y la gestión de otras instalaciones, la justicia y la inmigración, y el transporte, prestados al gobierno del Reino Unido, a las autoridades descentralizadas del Reino Unido y a otros clientes del sector público en el Reino Unido y Europa. El segmento de las Américas ofrece servicios para sectores, incluidos servicios ciudadanos, defensa y transporte prestados a organismos federales y civiles de EE.UU., gobiernos estatales y municipales seleccionados y el gobierno canadiense. El segmento de Oriente Medio ofrece servicios para sectores, incluidos los servicios al ciudadano, la defensa, la sanidad y la gestión de otras instalaciones, y el transporte en la región de Oriente Medio.

Empleados

50.000

Sector

Servicios de apoyo a las empresas

Agenda

27/02/2025 - Q4 2024 Publicación de resultados

Más información sobre la empresa