Armstrongadams Limited
Company 04270584 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 Accumuli Security Limited 2 shared directors
- NCC Group (Solutions) Limited 2 shared directors
- NCC Group Signify Solutions Limited 2 shared directors
- The National Computing Centre 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 | 04270584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2001 |
| 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)
62090 - Other information technology service 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 (19)
- Guy David Ellis Director · appointed 2023
- Michael Maddison Director · appointed 2022
- Edward Jonathan Williams Secretary · appointed 2018
Show 16 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
- Robert Francis Charles Cotton Director · appointed 2015 · resigned 2017
- Atul Patel Director · appointed 2015 · resigned 2016
- Helen Louise Nisbet Secretary · appointed 2015 · resigned 2018
- Martin Yalden Secretary · appointed 2014 · resigned 2015
- Gavin Anthony Peter Lyons Director · appointed 2014 · resigned 2015
- Ian David Winn Director · appointed 2014 · resigned 2015
- Tessa Hancock Secretary · appointed 2008 · resigned 2014
- Jen Calderon Secretary · appointed 2005 · resigned 2008
- Tessa Katherine Kipps Secretary · appointed 2001 · resigned 2005
- Timothy James Kipps Director · appointed 2001 · resigned 2017
Directors and officers on the Companies House record, current and former.
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