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Company

NCC Group Accumuli Security Limited

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

Network

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

Who leads it

Previous officers 24

  1. Dr Adam Howard Palser 2018-2022 Director View profile
  2. Timothy John Kowalski 2018-2023 Director View profile
  3. Brian Thomas Tenner 2017-2018 Director View profile
  4. Roger Gary Rawlinson 2016-2018 Director View profile
  5. Robert Francis Charles Cotton 2015-2017 Director View profile
  6. Atul Patel 2015-2016 Director View profile
  7. Gavin Anthony Peter Lyons 2012-2015 Director View profile
  8. Ian David Winn 2010-2015 Director View profile
  9. Derek Andrew Alway 2006-2008 Director View profile
  10. Sebastian Spence 2006-2008 Director View profile
  11. Gregory Paul Bryan 2004-2005 Director View profile
  12. Alan John Swan 2004-2010 Director View profile
  13. Dean Roderick Murtagh 2000-2014 Director View profile
  14. David Henderson 2000-2001 Director View profile
  15. Nigel John Mcnamara 1997-2000 Director View profile
  16. Julian Jon Rigg 1996-2010 Director View profile
  17. Robert Paul Day 1996-1997 Director View profile
  18. Alexandra Dilys Williamson 2019-2020 Secretary View profile
  19. Suzana Cross 2018-2019 Secretary View profile
  20. Helen Louise Nisbet 2015-2018 Secretary View profile
  21. Martin Yalden 2012-2015 Secretary View profile
  22. Ian David Winn 2010-2012 Secretary View profile
  23. Michael Jervis 1998-2004 Secretary View profile
  24. Nicola Frith 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/05/1996

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 Group Accumuli Security Limited is controlled by NCC Group Cyber Security (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 · source: Companies House PSC register
  2. NCC Group Cyber Security (UK) Limited is controlled by NCC Group Cyber Security Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-26 · source: Companies House PSC register
  3. NCC Group Cyber Security Limited is controlled by NCC Group (Solutions) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-23 · source: Companies House PSC register
  4. NCC Group (Solutions) Limited is controlled by NCC Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-18 · source: Companies House PSC register
  5. NCC Group Holdings Limited is controlled by NCC Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-09 · source: Companies House PSC register

Ultimately controlled by NCC Group PLC.

17 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

3.5y median 3.5y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
03203561
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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