NCC Group Accumuli Security Limited
Company 03203561 Active
Connected board network
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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.
2 directors on the board
- Michael Maddison Director · appointed 2022
- Guy David Ellis Director · appointed 2023
3.5y median 3.5y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Michael Maddison Director · appointed 2022
- Guy David Ellis Director · appointed 2023
0
also govern a charity
0
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.
Tech and media 14Finance 12Professional services 2
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
- NCC Group (Solutions) Limited 2 shared directors
- NCC Group Signify Solutions Limited 2 shared directors
- The National Computing Centre Limited 2 shared directors
- Armstrongadams Limited 2 shared directors
- NCC Group Audit Limited 2 shared directors
- NCC Group Security Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03203561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1996 |
| Address | XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, M3 3AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
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 Cyber Security (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 - NCC Group (Solutions) Limited ceased 2021-05-20
75-100% shares, 75-100% voting · notified 2018-05-31
Officers (27)
- Guy David Ellis Director · appointed 2023
- Michael Maddison Director · appointed 2022
- Edward Jonathan Williams Secretary · appointed 2018
Show 24 former officers
- Alexandra Dilys Williamson Secretary · appointed 2019 · resigned 2020
- 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
- Roger Gary Rawlinson Director · appointed 2016 · resigned 2018
- Helen Louise Nisbet Secretary · appointed 2015 · resigned 2018
- Robert Francis Charles Cotton Director · appointed 2015 · resigned 2017
- Atul Patel Director · appointed 2015 · resigned 2016
- Gavin Anthony Peter Lyons Director · appointed 2012 · resigned 2015
- Martin Yalden Secretary · appointed 2012 · resigned 2015
- Ian David Winn Director · appointed 2010 · resigned 2015
- Ian David Winn Secretary · appointed 2010 · resigned 2012
- Derek Andrew Alway Director · appointed 2006 · resigned 2008
- Sebastian Spence Director · appointed 2006 · resigned 2008
- Gregory Paul Bryan Director · appointed 2004 · resigned 2005
- Alan John Swan Director · appointed 2004 · resigned 2010
- Dean Roderick Murtagh Director · appointed 2000 · resigned 2014
- David Henderson Director · appointed 2000 · resigned 2001
- Michael Jervis Secretary · appointed 1998 · resigned 2004
- Nigel John Mcnamara Director · appointed 1997 · resigned 2000
- Nicola Frith Secretary · appointed 1996 · resigned 1998
- Julian Jon Rigg Director · appointed 1996 · resigned 2010
- Robert Paul Day Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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