Gobernanza Serco Group plc

SRP

GB0007973794

Servicios de apoyo a las empresas

Mercado cerrado - London S.E. Otros sitios de cotización 17:35:03 16/01/2026			Variación 5 días	Varia. 1 de enero.
295,00 ^GBX	-0,14 %		+0,14 %	+5,66 %

06/01	SERCO GROUP PLC : Deutsche Bank Research permanece neutral	ZM
06/01	RBC eleva Diageo; BofA recorta JD Sports Fashion	AN

Comité Ejecutivo: Serco Group plc

Director

Funciones ocupadasDesde

Anthony Kirby

45 años

Chief Executive Officer

01/03/2025

David Eveleigh

General Counsel

01/11/2015

Nigel Crossley

63 años

Director of Finance/CFO

Gillian Duggan

58 años

Human Resources Officer

01/05/2023

Jamie Hastings

Investor Relations Contact

Amanda Miller

Corporate Secretary

01/10/2025

Composición del Consejo de Administración: Serco Group plc

Administrador

ComitésDesde

Keith Williams

69 años

Nominating Committee Chair

24/07/2018

Victoria Hull

63 años

Audit Committee	01/11/2022
Nominating Committee	01/09/2024
Compensation Committee Chair	01/05/2025
Governance Committee Chair	16/03/2023
Nominating Committee Chair	16/03/2023
Compensation Committee	01/08/2024

Timothy Lodge

61 años

Nominating Committee	01/01/2025
Audit Committee Chair	01/05/2025
Compensation Committee	01/01/2025

Dame Owen

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

Anthony Kirby

45 años

Audit Committee	01/04/2024
Compensation Committee	01/04/2024
Nominating Committee	01/04/2024

Kirsty Bashforth

56 años

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

Ian El-Mokadem

58 años

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

Lynne Peacock

72 años

Audit Committee	01/07/2017
Nominating Committee	22/04/2020
Compensation Committee Chair	22/04/2020

Kru Desai

Audit Committee
Nominating Committee	21/10/2021

Nigel Crossley

63 años

Director/Board Member

21/04/2021

Últimos Nombramientos: Serco Group plc

05/01	Serco Group plc anuncia la destitución de John Frederick Rishton como director, efectiva el 31 de diciembre de 2025	CI
17/12	Serco contrata a un nuevo director financiero de la belga Proximus en un momento de impulso «positivo»	AN
17/12	El grupo británico Serco nombra a un nuevo director financiero	MT
11/11	LSL Property Services ficha al director financiero de Serco, David Tilak	AN
11/11	LSL Property Services nombra a un ejecutivo de Serco como director financiero	MT
23/09/25	Filial de Serco obtiene contrato de entrenamiento y simuladores con la Fuerza Aérea de EE.UU.	AN
23/09/25	Serco Group Nombra a Michael Larouche Como Nuevo CEO de su División en Norteamérica	RE

Más noticias

Antiguos Directivos y Administradores: Serco Group plc

Insider

Funciones ocupadas

DesdeHasta

John Rishton

Director/Board Member	13/09/2016	21/04/2021
Chairman	21/04/2021	31/12/2025
Independent Dir/Board Member	01/01/2019	31/12/2025

Mark Irwin

Director/Board Member	31/12/2022	28/02/2025
Chief Executive Officer	31/12/2022	28/02/2025
Corporate Officer/Principal	01/04/2013	31/12/2022

Kate Steadman

Public Communications Contact

01/02/2016

01/12/2023

Rupert Soames

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

Angus Cockburn

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

Roy Gardner

Director/Board Member	01/06/2015	01/07/2015
Chairman	01/07/2015	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

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

David William Howitt Steeds

Corporate Officer/Principal

Iestyn Williams

Corporate Officer/Principal

Simone Hemingway

Human Resources Officer

28/07/2009

Emma Rudd

Public Communications Contact

Donald Anderson

Chairman

24/03/2009

Robert McGuiness

Corporate Officer/Principal

Charles King

Public Communications Contact

Stuart May

Corporate Officer/Principal

Paul Morland

Director of Finance/CFO

Jeremy Stafford

Corporate Officer/Principal

Betsy Bernard

Director/Board Member

Andrew White

Corporate Officer/Principal

Ben Tolhurst

Corporate Officer/Principal

Richard Webster

Corporate Officer/Principal

Mark Mamone

Chief Tech/Sci/R&D Officer

Dominic Cheetham

Public Communications Contact

Daniel D. Allen

Corporate Officer/Principal

Andrew Leonard Smith

President

28/07/2009

Marcus de Ville

Public Communications Contact

14/08/2009

Jill Sherratt

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

Adam Fergie

Corporate Officer/Principal

05/10/2010

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

Grant Rumbles

Director/Board Member	-	-
Chief Operating Officer	-	-

Steven Batt

Corporate Officer/Principal

Julie May Haynes

Chief Operating Officer

Matthew Beeton

Corporate Officer/Principal

Ian McLaren

Corporate Officer/Principal

Matt Stevens

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

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

Daniel O'Keefe

Corporate Officer/Principal

Lee Nicholson

Corporate Officer/Principal

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	7
Mujer	9

De los cuales Comité Ejecutivo

Hombre	3
Mujer	3

De los cuales Directores

Hombre	5
Mujer	5

Revisiones

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

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

03/02 - Investec UK Technology & Defence Conference

Más información sobre la empresa