Company · Manchester
The National Computing Centre Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Dr Adam Howard Palser 2019-2022 View profile
- Timothy John Kowalski 2018-2023 View profile
- Stuart James Sims 2018-2019 View profile
- Roger Gary Rawlinson 2017-2018 View profile
- Brian Tennner 2017-2018 View profile
- Atul Patel 2013-2016 View profile
- Paul Mitchell 2010-2010 View profile
- Paul Edwards 2008-2010 View profile
- Robert Francis Charles Cotton 2008-2017 View profile
- Robert Alexander Horton 2002-2008 View profile
- Christopher John Anley 2002-2008 View profile
- Sherief Hammad 2002-2008 View profile
- David William Litchfield (Snr) 2001-2008 View profile
- Mark David Litchfield 2001-2008 View profile
- David William Litchfield 2001-2008 View profile
- Alexandra Dilys Williamson 2019-2020 View profile
- Suzana Cross 2018-2019 View profile
- Helen Louise Nisbet 2015-2018 View profile
- Felicity Mary Brandwood 2008-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 31/05/2001
- Registered office
- Manchester
- Previous names
- Artemis Internet Limited (until 05/01/2018)
Next Generation Security Software Limited (until 07/06/2012)
Ownership
Owned by (1) 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 (Solutions) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- The National Computing Centre Limited
is controlled by NCC Group (Solutions) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- NCC Group Signify Solutions Limited
- NCC Group Corporate Limited
- Armstrongadams Limited
- Accumuli Limited
- NCC Group Finance Limited
- NCC Group (Solutions) Limited
- Payment Software Company Limited
- Axzona Limited
- NCC Group Cyber Security (UK) Limited
- NCC Group Accumuli Security Limited
- NCC Group Holdings Limited
- 04881907
- NCC Group Security Services Limited
- NCC Group Cyber Security Limited
- NCC Group Cyber Security (Apac) Limited
- NCC Group Audit Limited
- NCC Group PLC
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04225835
- 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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