Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04474600

Ncc Group Security Services Limited

Information technology consultancy activities · Manchester

ActiveUnited KingdomIncorporated 2002Private Limited Company
Register Ask analyst

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 Cyber Security (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-20 · No cessation recorded

Source record 124438922
Show 1 ceased record
Ncc Group (Solutions) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-05-20

Source record 122409105

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
GE
Guy EllisCurrent director
Appointed 2023-06-30 · 3 yrs · 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 17 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
FB
Felicity BrandwoodResigned secretary
Resigned 2007-07-31 · 7 yrs
PE
Paul EdwardsResigned director
Resigned 2007-07-31 · 2 yrs · Director
RC
Robert CottonResigned director
Resigned 2007-07-31 · 9 yrs · Director
AG
Andrew GillResigned director
Resigned 2005-01-18 · 1 yr · Sales Director
KM
Kenneth MunroResigned directorResigned secretary
Resigned 2002-07-01 · 5 yrs · Director
RP
Robert PopeResigned director
Resigned 2002-07-01 · 5 yrs · Director

Board profile

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