Company · Manchester
NCC Group Security Services Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Dr Adam Howard Palser 2018-2022 View profile
- Timothy John Kowalski 2018-2023 View profile
- Brian Thomas Tenner 2017-2018 View profile
- Roger Gary Rawlinson 2016-2018 View profile
- Atul Patel 2011-2016 View profile
- John Anthony Gittins 2010-2011 View profile
- Paul Mitchell 2010-2010 View profile
- Paul Edwards 2007-2010 View profile
- Robert Francis Charles Cotton 2007-2017 View profile
- Andrew Robert Gill 2005-2006 View profile
- Robert Pope 2002-2007 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 2007-2015 View profile
- Kenneth John Munro 2002-2007 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
27 contracts · £15,482,096 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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UKRI-6204 Set of Facilitated NCSC CAF Workshops
This procurement is for the delivery of facilitated workshops focused on the UK National Cyber Security Centre's (NCSC) Cyber Assessment Framework (CAF), designed to enhance cyber security awareness, capability, and compliance across STFC.
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CSOC XDR Managed Service
Extended Detection and Response (XDR) Security Operations Centre (SOC) and Security Product Oriented Delivery Contract. Onboarding of services, vulnerability management remediation, daily operation of the SOC, monthly reporting, associated …
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PCI DSS Compliance- Qualified Security Advisory Service
To maintain its PCI DSS certification SLC requires the services of a PCI DSS Qualified Security Assessor to provide pragmatic advice and guidance on the requirement of the PCI DSS standard and how SLC can meet these requirements …
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GovAssure Independent Audit for One Login
GDS wishes to procure a supplier to conduct an independent assurance review of GDS self-assessed assessment of one returns against the National Cyber Security Centre's Cyber Assessment Framework. Following GDS completing a self-assess…
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Cyber Security Operations Centre Services
This contract concerns the provision of various cyber security related services.
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WCA & SBITs Escrow Agreement
Escrow for WCA & SBITs contract to store software.
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Provision of Phishing Tooling Solution
Provision for centrally managed phishing simulation and security awareness capability for all Cabinet Office users
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WP2286 IT Health Check (2025) - WP2286.1
This procurement is for three IT Health Check (ITHC) Suppliers compliant with the NCSC CHECK scheme Suppliers on a taxi rank to provide qualified experienced penetration testing capability to identify security vulnerabilities within a range…
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GovAssure
GovAssure Audits for a period of 5 years
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Provision of Vulnerability Reporting Service Triage
This Procurement will establish a single Supplier Contract for the purchase of Vulnerability Reporting Service Triage Provider. The chosen provider will acknowledge every vulnerability report received, handle all communication with the rep…
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Enhanced Cyber Security Operations Centre
The Supplier will collaborate and support MHCLG in growing and maturing its cyber security posture and provide a 24x7 365 managed detect and respond service to its consumers. Ultimately they will be an extension of the MHCLG SOC team. The S…
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IT Health Check (ITHC) Review
IT Health Check (ITHC) Review - G-Cloud 14 RM1557.14 L3 (1yr, + 2x Optional Extn)
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Provision of ADS Security Test as a Service (STaaS)
This contract has already been awarded. Army Digital Services (ADS) requires specialist technical support to provide CHECK Certified Code Assisted Security Assessments, IT Health Checks, Product Vulnerability Security Assessments & Penet…
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Pen Security Testing Management & Coordination Services 25/26
Security Testing Management & Coordination Services
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Hyperion IT Health CHECK
The Interoperability Services and Gateways (ISG) Programme is delivering many complex domestic and international programmes. Each individual work package will need to conduct an IT health check (ITHC) as part of its external ass…
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Penetration Testing Services
Pentest Service for BAU and Project deliverables
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I.T. Health Check
Annual IT health checks as set out in cabinet office requirements
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Cyber Security Services 3
Cyber Incident Response Partner
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Provision of IT Health Checks
Provision of IT Health Checks as and when required - Call off contract XLY120/059/24SP-NCC
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UKRI Penetration Testing Services
***Please note this is an award notice, not a call for competition*** UK Research and Innovation had a requirement for Penetration Testing Services. This has been sourced via direct award against the RM1557.14 G-Cloud 14 framework. ***Va…
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Assuring Data Security Across the Health and Social Care System Testing
Call Off - Assuring Data Security Across the Health and Social Care Sector Testing
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IT consultancy
IT consultancy services
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Silver Incident Response Retainer
Silver Incident Response Retainer for 12 months
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework -
P-3352 Cyber Security and PCI DSS Auditing Services
Translink wishes to ensure that its corporate network and all systems are secured in line with industry best practice. It is recognised that network security requirements are constantly changing and that testing should be carried out on an …
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BLC-0201 - Cyber Security Services Framework
BlueLight Commercial has established a multi-supplier Open Framework for the provision of Cyber Security Services. The Framework Agreement will be available for use by all UK Police Forces and all other agencies named in the documentation. …
Framework
About
- What it does
- Information technology consultancy activities
- Incorporated
- 01/07/2002
- Registered office
- Manchester
- Previous names
- NGS Secure Limited (until 01/06/2012)
NCC Group Secure Test Limited (until 02/09/2010)
Securetest Limited (until 08/09/2008)
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.
- 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
Group
- NCC Group Security Services 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 - 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 - 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 - 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
- The National Computing Centre Limited
- NCC Group Holdings Limited
- 04881907
- 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.
Grants received
4 grants · £486,915 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £272,380 (2 grants)
- Department for Science, Innovation and Technology · £214,535 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
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
- 04474600
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data