NCR Financial Solutions Group Limited
Company 00414844 Active
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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
- Thomas Hertrich Director · appointed 2023
- Kerry Lee Busfield Director · appointed 2020
- Caroline Amanda Kee Director · appointed 2017
5.9y median 6.3y
average tenure
8.6y
longest tenure
Directors past 6 years
- Kerry Lee Busfield Director · appointed 2020
- Caroline Amanda Kee Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Thomas Hertrich Director · appointed 2023
- Kerry Lee Busfield Director · appointed 2020
Portfolio (1)
- Caroline Amanda Kee Director · appointed 2017
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.
Company details
| Number | 00414844 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1946 |
| Address | C/O NCR ATLEOS, HOPE STREET, ROTHERHAM, SOUTH YORKSHIRE, S60 1LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71121 - Engineering design activities for industrial process and production
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NCR (Scotland) Pension Plan Trustees Limited
25-50% shares · notified 2016-04-06
Officers (31)
- Thomas Hertrich Director · appointed 2023
- Kerry Lee Busfield Director · appointed 2020
- Caroline Amanda Kee Director · appointed 2017
- Paula Nowakowski Secretary · appointed 2012
Show 27 former officers
- Llewellyn Kelly Moyer Director · appointed 2020 · resigned 2023
- John Boudreau Director · appointed 2018 · resigned 2019
- Richard Paul Mckenzie Director · appointed 2017 · resigned 2018
- Geoffrey Robert Smith Director · appointed 2017 · resigned 2020
- Margaret Miller Bruce Director · appointed 2013 · resigned 2016
- Grant William Buist Director · appointed 2012 · resigned 2017
- Mark Nicoll Director · appointed 2012 · resigned 2017
- Adam James Crighton Director · appointed 2008 · resigned 2017
- Allan Matthew Valentine Director · appointed 2006 · resigned 2009
- John Callan Fordyce Secretary · appointed 2003 · resigned 2012
- David Alexander Ramsay Director · appointed 2001 · resigned 2007
- Daniel Stephen Lynch Director · appointed 2001 · resigned 2017
- Roy Arthur Hodgkinson Director · appointed 2001 · resigned 2002
- Alison Joy Lane Secretary · appointed 2001 · resigned 2003
- Patrick Cronin Director · appointed 1999 · resigned 2001
- Robert Tramontano Director · appointed 1999 · resigned 2007
- Margaret Schwartz Director · appointed 1999 · resigned 2003
- Roger Charles Lintern Director · appointed 1997 · resigned 1999
- Richard James White Secretary · appointed 1997 · resigned 2001
- Daniel Joseph Obrien Director · appointed 1997 · resigned 2001
- Per Olof Loof Director · appointed 1996 · resigned 1999
- Malcolm Roberts Director · appointed 1996 · resigned 1998
- Philip George Mantle Director · appointed 1993 · resigned 1995
- Patrick Robert Mill Director · resigned 1993
- James Gay Adamson Director · resigned 1998
- William Thomas Oshea Director · resigned 1996
- Edward James Galbraith Connal Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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