Bedrijfsvoering Serco Group plc

SRP

GB0007973794

Bedrijfsondersteunende diensten

Beurs gesloten - London S.E. Andere beurzen 17:35:04 20-06-2025			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
198,40 ^GBX	+0,35%		+1,85%	+31,13%

18/06	Serco Verzekert Zich van AED495 Miljoen Contractverlenging voor Luchthavendiensten in Dubai	MT
04/06	RBC verlaagt MJ Gleeson; UBS verlaagt IG Group	AN

Uitvoerend comité: Serco Group plc

Bedrijfsleider

Beklede functiesVan

Anthony Kirby

44 jaar

Chief Executive Officer

01-03-2025

David Eveleigh

General Counsel

01-11-2015

Nigel Crossley

62 jaar

Director of Finance/CFO

Nickesha Graham-Burrell

Corporate Secretary

15-09-2023

Gillian Duggan

57 jaar

Human Resources Officer

01-05-2023

Jamie Hastings

Investor Relations Contact

Samenstelling van de raad van bestuur: Serco Group plc

Directeur

RadenVan

John Rishton

67 jaar

Nominating Committee Chair	21-04-2021
Compensation Committee	21-04-2021

Victoria Hull

63 jaar

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

60 jaar

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

Dame Owen

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

Anthony Kirby

44 jaar

Audit Committee	01-04-2024
Compensation Committee	01-04-2024
Nominating Committee	01-04-2024

Kirsty Bashforth

55 jaar

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

Ian El-Mokadem

57 jaar

Audit Committee
Nominating Committee
Compensation Committee	15-01-2025

Lynne Peacock

71 jaar

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

62 jaar

Director/Board Member

21-04-2021

Recente benoemingen: Serco Group plc

PRESS DIGEST-Financial Times - 7 februari	07/02	RE
Serco bevordert hoofd UK & Europe tot CEO na vertrek Irwin	13/01	AN
CEO Serco Group gaat met pensioen; benoemde CEO	13/01	MT
Serco UK zegt dat CEO Irwin met pensioen gaat	13/01	RE
Serco Group plc kondigt CEO-wisselingen aan	13/01	CI
Diploma voegt vertrekkende RWS Holdings CEO El-Mokadem toe aan raad van bestuur	08-10-24	AN
Serco Group plc benoemt Victoria Mary Hull tot directeur	03-09-24	CI

Meer nieuws

Voormalige zaakvoerders en bestuurders: Serco Group plc

Insider

Beklede functies

VanTot

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

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

Matthew Beeton

Corporate Officer/Principal

Peter Illsley

President

Jeremy Stafford

Corporate Officer/Principal

Emma Rudd

Public Communications Contact

Robert McGuiness

Corporate Officer/Principal

Paul Morland

Director of Finance/CFO

Betsy Bernard

Director/Board Member

Andrew White

Corporate Officer/Principal

Mark Mamone

Chief Tech/Sci/R&D Officer

Daniel D. Allen

Corporate Officer/Principal

Linda H. Kennedy-McCarthy

Human Resources Officer

John Hickey

Public Communications Contact	-	-
Corporate Secretary	-	-

Steven Batt

Corporate Officer/Principal

Carl Turner

Corporate Officer/Principal

Matt Stevens

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

Dominic Cheetham

Public Communications Contact

Richard Webster

Corporate Officer/Principal

Ben Tolhurst

Corporate Officer/Principal

Stuart May

Corporate Officer/Principal

Iestyn Williams

Corporate Officer/Principal

Charles King

Public Communications Contact

Donald Anderson

Chairman

24-03-2009

Simone Hemingway

Human Resources Officer

28-07-2009

Andrew Leonard Smith

President

28-07-2009

Marcus de Ville

Public Communications Contact

14-08-2009

Daniel O'Keefe

Corporate Officer/Principal

Adam Fergie

Corporate Officer/Principal

05-10-2010

Baroness Ruby McGregor-Smith

Corporate Officer/Principal

Stanley Brian Birkenhead

Chairman

Jill Sherratt

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

David William Howitt Steeds

Corporate Officer/Principal

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

Grant Rumbles

Director/Board Member	-	-
Chief Operating Officer	-	-

Julie May Haynes

Chief Operating Officer

Ian McLaren

Corporate Officer/Principal

Patrick Elliott

Corporate Officer/Principal

Thomas Burnet

Corporate Officer/Principal

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	7
Vrouw	9

Waarvan leden van het uitvoerend comité

Man	3
Vrouw	3

Waarvan bestuurders

Man	5
Vrouw	5

Herzieningen

Herziening omzet 1 jaar

Herziening omzet 4 maanden

Herziening omzet 1 maanden

Herziening WPA 1 jaar

Herziening WPA 4 maanden

ESG MSCI

ESG

Milieu

Sociaal

Bedrijfsvoering

Controverse

ethische controverses

controverses inzake mensenrechten

controverses belastingsubsidies

In overeenstemming met islamitisch financieren

Serco Group plc is een in het Verenigd Koninkrijk gevestigde leverancier van openbare diensten. Het bedrijf is gespecialiseerd in de levering van essentiële openbare diensten, met mensen die werkzaam zijn in defensie, transport, justitie, immigratie, gezondheidszorg en andere burgerdiensten. De bedrijfssegmenten van het bedrijf zijn VK & Europa, Noord- en Zuid-Amerika, AsPac, Midden-Oosten en Corporate. Het segment VK & Europa biedt diensten aan voor sectoren, waaronder burgerdiensten, defensie, gezondheidszorg & ander faciliteitenbeheer, justitie & immigratie, en transport geleverd aan de Britse overheid, de gedecentraliseerde autoriteiten in het VK en andere klanten in de publieke sector in het VK en Europa. Het segment Americas biedt diensten aan voor sectoren, waaronder burgerdiensten, defensie en transport geleverd aan Amerikaanse federale en civiele agentschappen, geselecteerde staats- en gemeentelijke overheden en de Canadese overheid. Midden-Oosten segment biedt diensten voor sectoren, waaronder burgerdiensten, defensie, gezondheidszorg & ander faciliteitenbeheer, en transport in het Midden-Oosten.

Werknemers

50.000

Sector

Bedrijfsondersteunende diensten

Agenda

26/06 - Q2 2025 Publicatie van de ontwikkeling van de activiteiten - Pre Close Trading Update

Meer informatie over het bedrijf