NCR Limited
Company 00045916 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- James Michael Wise Director · appointed 2026
- Richard Paul Mckenzie Director · appointed 2017
- Andrzej Maciej Gojski Director · appointed 2026
3.2y median 0.5y
average tenure
8.7y
longest tenure
Directors past 6 years
- Richard Paul Mckenzie Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- James Michael Wise Director · appointed 2026
- Richard Paul Mckenzie Director · appointed 2017
- Andrzej Maciej Gojski Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Agnieszka Malgorzata Koziol-Grabowska Director · appointed 2023 · resigned 2025
- Anthony Radesca Director · appointed 2024 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Zynstra Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00045916 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/1895 |
| Address | 4TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
Ownership - persons with significant control (2)
- Ncr Voyix Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ncr Uk Group Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06547335
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30 - Zynstra Limited
75-100% shares, 75-100% voting · notified 2019-12-21 - NCR Financial Solutions Group Limited ceased 2023-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (52)
- James Michael Wise Director · appointed 2026
- Andrzej Maciej Gojski Director · appointed 2026
- Richard Paul Mckenzie Director · appointed 2017
Show 49 former officers
- Anthony Radesca Director · appointed 2024 · resigned 2025
- Agnieszka Malgorzata Koziol-Grabowska Director · appointed 2023 · resigned 2025
- Kerry Lee Busfield Director · appointed 2020 · resigned 2023
- Llewellyn Kelly Moyer Director · appointed 2020 · resigned 2024
- John Boudreau Director · appointed 2018 · resigned 2019
- Geoffrey Robert Smith Director · appointed 2017 · resigned 2020
- Jonathan William Stretton Director · appointed 2014 · resigned 2018
- Marcus Jai Wright Director · appointed 2013 · resigned 2014
- Helen Louise Wilde Director · appointed 2013 · resigned 2014
- Spencer Clarke Director · appointed 2013 · resigned 2017
- Christopher Paul Drakeford Director · appointed 2013 · resigned 2013
- Stuart Duncan Henderson Director · appointed 2011 · resigned 2013
- Benjamin Major Gale Director · appointed 2011 · resigned 2013
- Kenneth Boyle Director · appointed 2010 · resigned 2012
- Kirve Santosh Director · appointed 2010 · resigned 2011
- Elton Birden Director · appointed 2009 · resigned 2011
- Caroline Amanda Kee Secretary · appointed 2008 · resigned 2023
- Rachel Victoria Nash Director · appointed 2008 · resigned 2017
- Gordon Kennedy Clark Secretary · appointed 2006 · resigned 2008
- John Curnow Director · appointed 2006 · resigned 2011
- Christopher John Armitage Director · appointed 2006 · resigned 2007
- Keith Peter Rowling Director · appointed 2005 · resigned 2009
- Roger Justin Bracken Director · appointed 2005 · resigned 2006
- Hemlata Meghani Ghantiwala Secretary · appointed 2004 · resigned 2006
- James Ronald Shand Director · appointed 2003 · resigned 2004
- Simon Phillip Rubin Director · appointed 2003 · resigned 2005
- Terence John Cook Director · appointed 2001 · resigned 2003
- Alison Joy Lane Director · appointed 2001 · resigned 2004
- John Llewelyn Davies Secretary · appointed 1998 · resigned 2000
- Andrew Christopher Morss Director · appointed 1998 · resigned 2001
- Mark Sherwood-Edwards Secretary · appointed 1997 · resigned 2001
- Yogendra Gordhanbhai Patel Secretary · appointed 1997 · resigned 2006
- Richard Quentin East Director · appointed 1997 · resigned 1998
- Suzanne Victoria Mclean Director · appointed 1996 · resigned 1997
- Cory Paul Ellsworth Secretary · appointed 1996 · resigned 1998
- David Torkington Secretary · appointed 1996 · resigned 1996
- Malcolm Roberts Director · appointed 1995 · resigned 1998
- Roy Arthur Hodgkinson Secretary · appointed 1994 · resigned 1998
- Merrill Robert Tutton Director · appointed 1993 · resigned 1996
- Philip George Mantle Director · appointed 1993 · resigned 1995
- Mohsen Youssuf Stephan Director · appointed 1992 · resigned 1994
- Ian Hamilton Jones Secretary · appointed 1992 · resigned 1995
- Roger Michael Allen Director · appointed 1992 · resigned 1997
- Gilbert Pemberton Williamson Director · appointed 1992 · resigned 1993
- Ian Black Director · resigned 1993
- Frederick Newall Director · resigned 1992
- Patrick Robert Mill Director · resigned 1993
- Allan James Robertson Director · resigned 1993
- Paul Norman Joseph Entwistle Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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