NCC Group PLC
Company 04627044 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.
7 directors on the board
- Michael Maddison Director · appointed 2022
- Christopher Michael Renwick Stone Director · appointed 2017
- Michael Ernest Ettling Director · appointed 2017
- Lynn Rosanne Fordham Director · appointed 2022
- Guy David Ellis Director · appointed 2023
- Jennifer Susan Duvalier Director · appointed 2018
- Julie Chakraverty Director · appointed 2022
6y median 4.5y
average tenure
9.3y
longest tenure
Directors past 6 years
- Christopher Michael Renwick Stone Director · appointed 2017
- Michael Ernest Ettling Director · appointed 2017
- Jennifer Susan Duvalier Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Michael Maddison Director · appointed 2022
- Christopher Michael Renwick Stone Director · appointed 2017
- Michael Ernest Ettling Director · appointed 2017
- Lynn Rosanne Fordham Director · appointed 2022
- Guy David Ellis Director · appointed 2023
- Jennifer Susan Duvalier Director · appointed 2018
- Julie Chakraverty Director · appointed 2022
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 18Finance 16Professional services 6Construction 2Manufacturing 2Property 2Business services 1Hospitality 1
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 Audit Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04627044 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 02/01/2003 |
| Address | XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, M3 3AQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Accumuli Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - NCC Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-09 - NCC Group (Solutions) Limited ceased 2021-05-18
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (29)
- Guy David Ellis Director · appointed 2023
- Edward Jonathan Williams Secretary · appointed 2023
- Lynn Rosanne Fordham Director · appointed 2022
- Michael Maddison Director · appointed 2022
- Julie Chakraverty Director · appointed 2022
- Jennifer Susan Duvalier Director · appointed 2018
- Michael Ernest Ettling Director · appointed 2017
- Christopher Michael Renwick Stone Director · appointed 2017
Show 21 former officers
- Timothy John Kowalski Secretary · appointed 2020 · resigned 2023
- Alexandra Dilys Williamson Secretary · appointed 2019 · resigned 2020
- Timothy John Kowalski Director · appointed 2018 · resigned 2023
- Suzana Cross Secretary · appointed 2018 · resigned 2019
- Palser, Adam Howard, Dr Director · appointed 2017 · resigned 2022
- Jonathan Brooks Director · appointed 2017 · resigned 2022
- Brian Thomas Tenner Director · appointed 2017 · resigned 2018
- Christopher Michael Batterham Director · appointed 2015 · resigned 2023
- Helen Louise Nisbet Secretary · appointed 2015 · resigned 2018
- Thomas William Chambers Director · appointed 2012 · resigned 2018
- Atul Patel Director · appointed 2011 · resigned 2016
- John Anthony Gittins Director · appointed 2010 · resigned 2011
- David William Mckeith Director · appointed 2009 · resigned 2012
- Alison Deborah Hewitt Director · appointed 2008 · resigned 2018
- AP Gwilym, Eurfyl, Dr Director · appointed 2004 · resigned 2009
- James Archibald Simpson Wallace Director · appointed 2004 · resigned 2010
- John Laurence Walker Director · appointed 2003 · resigned 2004
- Paul Edwards Director · appointed 2003 · resigned 2010
- Paul Mitchell Director · appointed 2003 · resigned 2017
- Robert Francis Charles Cotton Director · appointed 2003 · resigned 2017
- Felicity Mary Brandwood Secretary · appointed 2003 · resigned 2015
Directors and officers on the Companies House record, current and former.
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Related record