NCC Group (Solutions) Limited
Company 03742757 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
First-time vs portfolio directors
Portfolio (2)
- Michael Maddison Director · appointed 2022
- Guy David Ellis Director · appointed 2023
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.
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 Accumuli Security 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 | 03742757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1999 |
| 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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-18 - NCC Group PLC ceased 2021-05-18
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04881907
75-100% shares, 75-100% voting · notified 2016-04-06 - Axzona Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - The National Computing Centre Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - NCC Group Corporate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-05 - NCC Group Cyber Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-23 - NCC Group Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-21 - NCC Group Escrow Limited ceased 2020-05-20
75-100% shares, 75-100% voting · notified 2016-04-06 - Qualitest UK 4 Limited ceased 2018-05-24
75-100% shares, 75-100% voting · notified 2016-04-06 - NCC Group Audit Limited ceased 2021-05-20
75-100% shares, 75-100% voting · notified 2016-04-06 - NCC Services Limited ceased 2021-05-20
75-100% shares, 75-100% voting · notified 2016-04-06 - NCC Group Security Services Limited ceased 2021-05-20
75-100% shares, 75-100% voting · notified 2016-04-06 - Eggplant Live Limited ceased 2018-03-27
75-100% shares, 75-100% voting · notified 2016-04-06 - Payment Software Company Limited ceased 2020-06-23
75-100% shares, 75-100% voting · notified 2016-09-28 - Armstrongadams Limited ceased 2021-05-20
75-100% shares, 75-100% voting · notified 2018-05-31 - NCC Group Accumuli Security Limited ceased 2021-05-20
75-100% shares, 75-100% voting · notified 2018-05-31 - NCC Group Signify Solutions Limited ceased 2021-05-20
75-100% shares, 75-100% voting · notified 2018-05-31 - NCC Group Software Resilience Limited ceased 2026-05-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-05
Officers (26)
- Guy David Ellis Director · appointed 2023
- Michael Maddison Director · appointed 2022
- Edward Jonathan Williams Secretary · appointed 2018
Show 23 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
- Atul Patel Director · appointed 2011 · resigned 2016
- John Anthony Gittins Director · appointed 2010 · resigned 2011
- Paul Mitchell Director · appointed 2010 · resigned 2010
- John Laurence Walker Director · appointed 2003 · resigned 2004
- Paul Edwards Director · appointed 2003 · resigned 2010
- Michael Charles Gough Director · appointed 2000 · resigned 2003
- Robert Francis Charles Cotton Director · appointed 2000 · resigned 2017
- Perkins, John, Dr Director · appointed 1999 · resigned 2000
- James Simon Pollard Director · appointed 1999 · resigned 2003
- John Robert Morris Director · appointed 1999 · resigned 2000
- Christopher Robert Pearse Director · appointed 1999 · resigned 2003
- Christopher Alan Sadler Director · appointed 1999 · resigned 2003
- Peter William Bird Director · appointed 1999 · resigned 2003
- Felicity Mary Brandwood Secretary · appointed 1999 · resigned 2015
- David Sean Fitzgerald Director · appointed 1999 · resigned 1999
- Christopher Mark Brandwood Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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