Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

NCC Services Limited

NCC Services Limited is an active UK company (number 02802141), incorporated 1993, with 2 current directors, Marta Maria Krajewska and Luke Ashley Ronald Vincent Kelly. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 29

  1. Jayesh Patel 2023-2026 Director View profile
  2. Andrew John Lemonofides 2023-2024 Director View profile
  3. Guy David Ellis 2023-2026 Director View profile
  4. Michael Maddison 2022-2026 Director View profile
  5. Simon Mark Fieldhouse 2021-2022 Director View profile
  6. Dr Adam Howard Palser 2018-2022 Director View profile
  7. Timothy John Kowalski 2018-2023 Director View profile
  8. Brian Thomas Tenner 2017-2018 Director View profile
  9. Daniel Adam Liptrott 2016-2021 Director View profile
  10. Atul Patel 2011-2016 Director View profile
  11. John Anthony Gittins 2010-2011 Director View profile
  12. Paul Mitchell 2010-2010 Director View profile
  13. Paul Edwards 2003-2010 Director View profile
  14. Robert Francis Charles Cotton 2000-2017 Director View profile
  15. John Robert Morris 1999-2000 Director View profile
  16. Christopher Alan Sadler 1999-2003 Director View profile
  17. Peter William Bird 1999-2003 Director View profile
  18. Christopher Robert Pearse 1994-2003 Director View profile
  19. Nigel Francis Banister 1994-1995 Director View profile
  20. John Michael Ockenden 1994-1999 Director View profile
  21. Peter Valle Jones 1994-1994 Director View profile
  22. Peter Cameron Brown 1994-1999 Director View profile
  23. Robert Harry Street 1993-1994 Nominee-director View profile
  24. Alexandra Dilys Williamson 2019-2020 Secretary View profile
  25. Edward Jonathan Williams 2018-2026 Secretary View profile
  26. Suzana Cross 2018-2019 Secretary View profile
  27. Helen Louise Nisbet 2015-2018 Secretary View profile
  28. Felicity Mary Brandwood 1999-2015 Secretary View profile
  29. Terence Flanagan 1993-1994 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £100,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Provision of ICT Health Checks Buyer: DRIVER & VEHICLE LICENSING AGENCY £100,000 2025-07-03 CPV 72820000 Source: Contracts Finder

    This requirement is for a Cyber Security health check company to perform vulnerability assessments and penetration tests on the DVLA infrastructure and applications (both physical and cloud based). In addition to performing on site testing…

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
22/03/1993

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.

Group

  1. NCC Services Limited is controlled by NCC Group Software Resilience (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 · source: Companies House PSC register
  2. NCC Group Software Resilience (UK) Limited is controlled by NCC Group Software Resilience Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29 · source: Companies House PSC register
  3. NCC Group Software Resilience Limited is controlled by Herringbone Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-29 · source: Companies House PSC register
  4. Herringbone Acquisitions Limited is controlled by Herringbone Financing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-12 · source: Companies House PSC register
  5. Herringbone Financing Limited is controlled by Herringbone Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-09 · source: Companies House PSC register
  6. Herringbone Midco 2 Limited is controlled by Herringbone Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30 · source: Companies House PSC register
  7. Herringbone Midco 1 Limited is controlled by Herringbone Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30 · source: Companies House PSC register
  8. Herringbone Topco Limited is controlled by TDR Capital Nominees 2023 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30 · source: Companies House PSC register
  9. TDR Capital Nominees 2023 Limited is controlled by TDR Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-23 · source: Companies House PSC register
  10. TDR Capital LLP is controlled by Manjit Dale
    Evidence
    active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Manjit Dale.

346 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.

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.

2 directors on the board

0.2y median 0.2y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Finance 3Tech and media 1

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
02802141
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data