NCC Group Escrow Limited
Company 03081952 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.
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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.
1 directors on the board
- Marta Maria Krajewska Director · appointed 2026
Left in the last 12 months
- Michael Maddison Director · appointed 2022 · resigned 2026
- Jayesh Patel Director · appointed 2023 · resigned 2026
- Guy David Ellis Director · appointed 2023 · resigned 2026
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- NCC Services Limited 1 shared director
- NCC Group Software Resilience Limited 1 shared director
- NCC Group Software Resilience (MEA-Apac) Limited 1 shared director
- NCC Group Software Resilience (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03081952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1995 |
| Address | XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, M3 3AQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- NCC Group Software Resilience (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 - NCC Group (Solutions) Limited ceased 2020-05-20
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (27)
- Marta Maria Krajewska Director · appointed 2026
Show 26 former officers
- Jayesh Patel Director · appointed 2023 · resigned 2026
- Andrew John Lemonofides Director · appointed 2023 · resigned 2024
- Guy David Ellis Director · appointed 2023 · resigned 2026
- Michael Maddison Director · appointed 2022 · resigned 2026
- Simon Mark Fieldhouse Director · appointed 2021 · resigned 2022
- Alexandra Dilys Williamson Secretary · appointed 2019 · resigned 2020
- Edward Jonathan Williams Secretary · appointed 2018 · resigned 2026
- Palser, Adam Howard, Dr Director · appointed 2018 · resigned 2022
- Timothy John Kowalski Director · appointed 2018 · resigned 2023
- Suzana Cross Secretary · appointed 2018 · resigned 2019
- Brian Thomas Tenner Director · appointed 2017 · resigned 2018
- Daniel Adam Liptrott Director · appointed 2016 · resigned 2021
- Helen Louise Nisbet Secretary · appointed 2015 · resigned 2018
- Atul Patel Director · appointed 2011 · resigned 2016
- John Anthony Gittins Director · appointed 2010 · resigned 2011
- Paul Mitchell Director · appointed 2010 · resigned 2010
- Paul Edwards Director · appointed 2003 · resigned 2010
- Robert Francis Charles Cotton Director · appointed 2000 · resigned 2017
- Christopher Alan Sadler Director · appointed 1999 · resigned 2003
- Peter William Bird Director · appointed 1999 · resigned 2003
- Felicity Mary Brandwood Secretary · appointed 1999 · resigned 2015
- John Robert Morris Director · appointed 1997 · resigned 2000
- Christopher Robert Pearse Director · appointed 1996 · resigned 2003
- Peter Cameron Brown Secretary · appointed 1996 · resigned 1999
- David Sean Fitzgerald Director · appointed 1995 · resigned 1996
- Christopher Mark Brandwood Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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