NCC Group Audit Limited
Company 04323323 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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
- Armstrongadams Limited 2 shared directors
- NCC Group Security Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04323323 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2001 |
| 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)
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 2016-04-06
Officers (16)
- Guy David Ellis Director · appointed 2023
- Michael Maddison Director · appointed 2022
- Edward Jonathan Williams Secretary · appointed 2018
Show 13 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
- Felicity Mary Brandwood Secretary · appointed 2010 · resigned 2015
- Robert Francis Charles Cotton Director · appointed 2010 · resigned 2017
- Paul Johnson Secretary · appointed 2001 · resigned 2010
- Lynda Johnson Director · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record