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Company

NCR Limited

NCR Limited is an active UK company (number 00045916), incorporated 1895, with 3 current directors including James Michael Wise and Andrzej Maciej Gojski. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is NCR Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Anthony Radesca 2024-2025 Director View profile
  2. Agnieszka Malgorzata Koziol-Grabowska 2023-2025 Director View profile
  3. Kerry Lee Busfield 2020-2023 Director View profile
  4. Llewellyn Kelly Moyer 2020-2024 Director View profile
  5. John Boudreau 2018-2019 Director View profile
  6. Geoffrey Robert Smith 2017-2020 Director View profile
  7. Jonathan William Stretton 2014-2018 Director View profile
  8. Marcus Jai Wright 2013-2014 Director View profile
  9. Helen Louise Wilde 2013-2014 Director View profile
  10. Spencer Clarke 2013-2017 Director View profile
  11. Christopher Paul Drakeford 2013-2013 Director View profile
  12. Stuart Duncan Henderson 2011-2013 Director View profile
  13. Benjamin Major Gale 2011-2013 Director View profile
  14. Kenneth Boyle 2010-2012 Director View profile
  15. Kirve Santosh 2010-2011 Director View profile
  16. Elton Birden 2009-2011 Director View profile
  17. Rachel Victoria Nash 2008-2017 Director View profile
  18. John Curnow 2006-2011 Director View profile
  19. Christopher John Armitage 2006-2007 Director View profile
  20. Keith Peter Rowling 2005-2009 Director View profile
  21. Roger Justin Bracken 2005-2006 Director View profile
  22. James Ronald Shand 2003-2004 Director View profile
  23. Simon Phillip Rubin 2003-2005 Director View profile
  24. Terence John Cook 2001-2003 Director View profile
  25. Alison Joy Lane 2001-2004 Director View profile
  26. Andrew Christopher Morss 1998-2001 Director View profile
  27. Richard Quentin East 1997-1998 Director View profile
  28. Suzanne Victoria Mclean 1996-1997 Director View profile
  29. Malcolm Roberts 1995-1998 Director View profile
  30. Merrill Robert Tutton 1993-1996 Director View profile
  31. Philip George Mantle 1993-1995 Director View profile
  32. Mohsen Youssuf Stephan 1992-1994 Director View profile
  33. Roger Michael Allen 1992-1997 Director View profile
  34. Gilbert Pemberton Williamson 1992-1993 Director View profile
  35. Ian Black 1993 Director View profile
  36. Frederick Newall 1992 Director View profile
  37. Patrick Robert Mill 1993 Director View profile
  38. Allan James Robertson 1993 Director View profile
  39. Caroline Amanda Kee 2008-2023 Secretary View profile
  40. Gordon Kennedy Clark 2006-2008 Secretary View profile
  41. Hemlata Meghani Ghantiwala 2004-2006 Secretary View profile
  42. John Llewelyn Davies 1998-2000 Secretary View profile
  43. Mark Sherwood-Edwards 1997-2001 Secretary View profile
  44. Yogendra Gordhanbhai Patel 1997-2006 Secretary View profile
  45. Cory Paul Ellsworth 1996-1998 Secretary View profile
  46. David Torkington 1996-1996 Secretary View profile
  47. Roy Arthur Hodgkinson 1994-1998 Secretary View profile
  48. Ian Hamilton Jones 1992-1995 Secretary View profile
  49. Paul Norman Joseph Entwistle 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/1895

Group

No further corporate or individual controller is recorded above NCR Limited on the PSC register - it appears to be the top of its group.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£128,426,000
Cash
£13,663,000
Employees
5.25
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£5,782,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.2y median 0.5y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
2
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00045916
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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