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Companies/03742757

Ncc Group (Solutions) Limited

Other information technology service activities · Manchester

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ncc Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-18 · No cessation recorded

Source record 170487371
Show 1 ceased record
Ncc Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-05-18

Source record 166928821

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
GE
Guy EllisCurrent director
Appointed 2023-06-30 · 3 yrs · Company Director
+14 others
MM
Michael MaddisonCurrent director
Appointed 2022-07-07 · 4 yrs · Chief Executive Officer
+14 others
EW
Edward WilliamsCurrent secretary
Appointed 2018-07-26 · 8 yrs
+13 others
Show 24 historical appointments
AW
Alexandra WilliamsonResigned secretary
Resigned 2019-08-30
SC
Suzana CrossResigned secretary
Resigned 2018-07-26 · 1 yr
AP
Adam PalserResigned director
Resigned 2018-07-26 · 3 yrs · Company Director
TK
Timothy KowalskiResigned director
Resigned 2018-07-26 · 4 yrs · Company Director
BT
Brian TennerResigned director
Resigned 2017-03-06 · 1 yr · Director
RR
Roger RawlinsonResigned director
Resigned 2016-08-15 · 2 yrs · Director
HN
Helen NisbetResigned secretary
Resigned 2015-01-29 · 3 yrs
AP
Atul PatelResigned director
Resigned 2011-04-19 · 5 yrs · Finance Director
JG
John GittinsResigned director
Resigned 2010-11-08 · Finance Director
PM
Paul MitchellResigned director
Resigned 2010-02-04 · Director
JW
John WalkerResigned director
Resigned 2003-10-22 · Venture Capitalist
PE
Paul EdwardsResigned director
Resigned 2003-04-11 · 6 yrs · Finance Director
MG
Michael GoughResigned director
Resigned 2000-11-29 · 2 yrs · Director
RC
Robert CottonResigned director
Resigned 2000-04-10 · 16 yrs · Director
JP
James PollardResigned director
Resigned 1999-06-01 · 3 yrs · Investment Manager
JP
John PerkinsResigned director
Resigned 1999-06-01 · 1 yr · Director
PB
Peter BirdResigned director
Resigned 1999-04-27 · 3 yrs · Director
JM
John MorrisResigned director
Resigned 1999-04-27 · 1 yr · Director
FB
Felicity BrandwoodResigned secretary
Resigned 1999-04-27 · 15 yrs
CS
Christopher SadlerResigned director
Resigned 1999-04-27 · 3 yrs · Director
CP
Christopher PearseResigned director
Resigned 1999-04-27 · 3 yrs · Director
DF
David FitzgeraldResigned director
Resigned 1999-03-29 · Solicitor
CB
Christopher BrandwoodResigned secretary
Resigned 1999-03-29

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active