NCC Group Cyber Security Limited
Company 13287219 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.
3 directors on the board
- Michael Maddison Director · appointed 2022
- Andrew John Beaver Director · appointed 2021
- Guy David Ellis Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Michael Maddison Director · appointed 2022
- Andrew John Beaver Director · appointed 2021
- 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 Corporate Limited 3 shared directors
- NCC Group Finance Limited 3 shared directors
- 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
Deterministic, from public records.
Company details
| Number | 13287219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2021 |
| 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 (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, appoints directors · notified 2021-03-23
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NCC Group Cyber Security (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-26 - NCC Group Cyber Security (Apac) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-26
Officers (6)
- Guy David Ellis Director · appointed 2023
- Michael Maddison Director · appointed 2022
- Andrew John Beaver Director · appointed 2021
- Edward Jonathan Williams Secretary · appointed 2021
Show 2 former officers
- Palser, Adam Howard, Dr Director · appointed 2021 · resigned 2022
- Timothy John Kowalski Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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