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SERCO CALEDONIAN SLEEPERS LIMITED

SC477821Active 2014-05-16Health 100/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes

MILLER, Amanda

Secretary
Active
Appointed
2025-10-01
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BAILEY, Simon Richard

Director
Active
Appointed
2024-03-01
Nationality
British
Residence
United Kingdom
Born
10/1968
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CONNEELY, Gillian Rosarie

Director
Active
Appointed
2023-06-10
Nationality
Irish
Residence
England
Born
10/1974
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STRACHAN, Peter

Director
Active
Appointed
2014-11-01
Nationality
British
Residence
United Kingdom
Born
08/1959
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EVELEIGH, David Charles

Secretary
Resigned
Appointed
2022-06-25
Resigned
2023-09-15
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GRAHAM-BURRELL, Nickesha

Secretary
Resigned
Appointed
2023-09-15
Resigned
2025-10-01
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HAYDON, Stuart John

Secretary
Resigned
Appointed
2021-11-01
Resigned
2022-06-25
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SERCO CORPORATE SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2014-05-16
Resigned
2021-11-01
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DARBANDI, Kathryn Louise

Director
Resigned
Appointed
2021-01-01
Resigned
2023-06-05
Nationality
British
Residence
United Kingdom
Born
06/1969
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FLAHERTY, Ryan Robert

Director
Resigned
Appointed
2018-11-28
Resigned
2021-01-01
Nationality
British
Residence
United Kingdom
Born
06/1972
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GEMMELL, Christopher

Director
Resigned
Appointed
2021-05-21
Resigned
2023-06-05
Nationality
British
Residence
Scotland
Born
05/1981
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HERON, John Michael

Director
Resigned
Appointed
2017-03-13
Resigned
2019-07-09
Nationality
British
Residence
United Kingdom
Born
11/1972
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ROBERTS, Joanne

Director
Resigned
Appointed
2014-05-16
Resigned
2015-06-03
Nationality
British
Residence
United Kingdom
Born
04/1969
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SHILSTON, Gary

Director
Resigned
Appointed
2015-06-03
Resigned
2017-03-01
Nationality
British
Residence
United Kingdom
Born
10/1967
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STRETCH, David

Director
Resigned
Appointed
2014-05-16
Resigned
2016-12-31
Nationality
British
Residence
England
Born
11/1968
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WALLACE, Keith

Director
Resigned
Appointed
2017-02-08
Resigned
2018-03-31
Nationality
British
Residence
United Kingdom
Born
12/1962
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WHITE, Andrew Warren Newton

Director
Resigned
Appointed
2014-05-16
Resigned
2014-12-31
Nationality
British
Residence
United Kingdom
Born
09/1966
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WHITEHURST, John Anthony Richard

Director
Resigned
Appointed
2018-07-02
Resigned
2024-03-01
Nationality
British
Residence
United Kingdom
Born
03/1971
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