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Company · Manchester

NCC Group Signify Solutions Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 19

  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 2013-2015 Director View profile
  8. Ian David Winn 2013-2015 Director View profile
  9. James Edward Heath 2011-2013 Director View profile
  10. Anne Gwyneth Brooking 2002-2003 Director View profile
  11. Steve Mann 2001-2006 Director View profile
  12. Richard Anthony Houghton Broad 2001-2013 Director View profile
  13. John Kenneth Alexander Stewart 2000-2011 Director View profile
  14. David John Abraham 2000-2013 Director View profile
  15. Alexandra Dilys Williamson 2019-2020 Secretary View profile
  16. Suzana Cross 2018-2019 Secretary View profile
  17. Helen Louise Nisbet 2015-2018 Secretary View profile
  18. Martin Yalden 2013-2015 Secretary View profile
  19. Catherine Mary Stewart 2000-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
28/01/2000
Registered office
Manchester
Previous names
Signify Solutions Limited (until 01/06/2016)

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 Signify Solutions 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
03915262
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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