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NCR Financial Solutions Group Limited

NCR Financial Solutions Group Limited is an active UK company (number 00414844), incorporated 1946, with 3 current directors including Thomas Hertrich and Kerry Lee Busfield. 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 Financial Solutions Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Llewellyn Kelly Moyer 2020-2023 Director View profile
  2. John Boudreau 2018-2019 Director View profile
  3. Richard Paul Mckenzie 2017-2018 Director View profile
  4. Geoffrey Robert Smith 2017-2020 Director View profile
  5. Margaret Miller Bruce 2013-2016 Director View profile
  6. Grant William Buist 2012-2017 Director View profile
  7. Mark Nicoll 2012-2017 Director View profile
  8. Adam James Crighton 2008-2017 Director View profile
  9. Allan Matthew Valentine 2006-2009 Director View profile
  10. David Alexander Ramsay 2001-2007 Director View profile
  11. Daniel Stephen Lynch 2001-2017 Director View profile
  12. Roy Arthur Hodgkinson 2001-2002 Director View profile
  13. Patrick Cronin 1999-2001 Director View profile
  14. Robert Tramontano 1999-2007 Director View profile
  15. Margaret Schwartz 1999-2003 Director View profile
  16. Roger Charles Lintern 1997-1999 Director View profile
  17. Daniel Joseph Obrien 1997-2001 Director View profile
  18. Per Olof Loof 1996-1999 Director View profile
  19. Malcolm Roberts 1996-1998 Director View profile
  20. Philip George Mantle 1993-1995 Director View profile
  21. Patrick Robert Mill 1993 Director View profile
  22. James Gay Adamson 1998 Director View profile
  23. William Thomas Oshea 1996 Director View profile
  24. John Callan Fordyce 2003-2012 Secretary View profile
  25. Alison Joy Lane 2001-2003 Secretary View profile
  26. Richard James White 1997-2001 Secretary View profile
  27. Edward James Galbraith Connal 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/1946

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Cardtronics UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-09-25
  • NCR Limited ceased 2023-09-25
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. NCR Financial Solutions Group Limited is controlled by Cardtronics UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-25 · source: Companies House PSC register

Ultimately controlled by Cardtronics UK Limited.

3 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

Net assets
£97,748,000
Total assets
£32,709,000
Cash
£384,000
Employees
5.37
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£14,246,000

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

5.9y median 6.3y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00414844
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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