NCC Group PLC

Active04627044 Public limited company

Incorporated: 2 January 2003 (23 years)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Guy David Ellis
Lynn Rosanne Fordham
Julie Chakraverty
all 5 directors
Accounts type: Group
Region: North West
Address: Xyz Building 2 Hardman Boulevard
Spinningfields
Manchester
M3 3AQ

Filing status

Accounts due: 31 March 2027
Last accounts: 31 August 2026
Conf. stmt due: 16 January 2027
Last conf. stmt: 2 January 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 6 active

Officer details are public data from the Companies House register.

Williams, Edward Jonathan

Secretary · Appointed 30 June 2023

Ellis, Guy David

Director · Appointed 30 June 2023

Also at Armstrongadams Limited, NCC Group Security Services Limited, NCC Group Accumuli Security Limited · more companies

British

Born February 1974 (52)

Fordham, Lynn Rosanne

Director · Appointed 1 September 2022

Also at Enfinium Holdings Limited, Enfinium Group Limited, Royal Marines Association - the Royal Marines Charity · more companies

Scottish

Born April 1963 (63)

Chakraverty, Julie

Director · Appointed 1 January 2022

Also at AJ Bell PLC, Easyjet PLC · more companies

British

Born October 1971 (55)

Duvalier, Jennifer Susan

Director · Appointed 25 April 2018

Also at Somerset House Trust, Trainline PLC, Mitie Group PLC · more companies

British

Born January 1969 (57)

Stone, Christopher Michael Renwick

Director · Appointed 6 April 2017

British

Born December 1962 (63)

Officer history (25 former)

27 October 2026

Resigned Maddison, Michael as Director

30 September 2026

Resigned Ettling, Michael Ernest as Director

30 November 2023

Resigned Batterham, Christopher Michael as Director

30 June 2023

Appointed Ellis, Guy David as Director

30 June 2023

Appointed Williams, Edward Jonathan as Secretary

30 June 2023

Resigned Kowalski, Timothy John as Director

30 June 2023

Resigned Kowalski, Timothy John as Secretary

1 September 2022

Appointed Fordham, Lynn Rosanne as Director

7 July 2022

Appointed Maddison, Michael as Director

17 June 2022

Resigned Palser, Adam Howard, Dr as Director

27 January 2022

Resigned Brooks, Jonathan as Director

1 January 2022

Appointed Chakraverty, Julie as Director

9 January 2020

Resigned Williamson, Alexandra Dilys as Secretary

9 January 2020

Appointed Kowalski, Timothy John as Secretary

30 August 2019

Appointed Williamson, Alexandra Dilys as Secretary

30 August 2019

Resigned Cross, Suzana as Secretary

26 September 2018

Resigned Chambers, Thomas William as Director

12 August 2018

Resigned Tenner, Brian Thomas as Director

23 July 2018

Appointed Kowalski, Timothy John as Director

10 July 2018

Resigned Nisbet, Helen Louise as Secretary

10 July 2018

Appointed Cross, Suzana as Secretary

25 April 2018

Appointed Duvalier, Jennifer Susan as Director

28 March 2018

Resigned Hewitt, Alison Deborah as Director

1 December 2017

Appointed Palser, Adam Howard, Dr as Director

22 September 2017

Appointed Ettling, Michael Ernest as Director

31 May 2017

Resigned Mitchell, Paul as Director

6 April 2017

Appointed Stone, Christopher Michael Renwick as Director

16 March 2017

Appointed Brooks, Jonathan as Director

1 March 2017

Resigned Cotton, Robert Francis Charles as Director

1 February 2017

Appointed Tenner, Brian Thomas as Director

10 August 2016

Resigned Patel, Atul as Director

1 May 2015

Appointed Batterham, Christopher Michael as Director

29 January 2015

Resigned Brandwood, Felicity Mary as Secretary

29 January 2015

Appointed Nisbet, Helen Louise as Secretary

20 September 2012

Resigned Mckeith, David William as Director

20 September 2012

Appointed Chambers, Thomas William as Director

19 April 2011

Appointed Patel, Atul as Director

25 February 2011

Resigned Gittins, John Anthony as Director

21 September 2010

Resigned Wallace, James Archibald Simpson as Director

20 September 2010

Appointed Gittins, John Anthony as Director

20 January 2010

Resigned Edwards, Paul as Director

16 September 2009

Resigned Ap Gwilym, Eurfyl, Dr as Director

29 July 2009

Appointed Mckeith, David William as Director

18 September 2008

Appointed Hewitt, Alison Deborah as Director

8 July 2004

Resigned Walker, John Laurence as Director

14 June 2004

Appointed Ap Gwilym, Eurfyl, Dr as Director

14 June 2004

Appointed Wallace, James Archibald Simpson as Director

11 April 2003

Appointed Walker, John Laurence as Director

28 March 2003

Appointed Brandwood, Felicity Mary as Secretary

28 March 2003

Appointed Edwards, Paul as Director

28 March 2003

Appointed Cotton, Robert Francis Charles as Director

28 March 2003

Appointed Mitchell, Paul as Director

28 March 2003

Resigned Eversecretary Limited as Corporate Nominee Secretary

28 March 2003

Resigned Everdirector Limited as Corporate Nominee Director

2 January 2003

Appointed Eversecretary Limited as Corporate Nominee Secretary

2 January 2003

Appointed Everdirector Limited as Corporate Nominee Director

Group structure 7 shown

Ownership group derived from the Companies House PSC register

NCC Group PLC This company

NCC Group Holdings Limited Owns 75–100% of shares

NCC Group (Solutions) Limited Owns 75–100% of shares

NCC Group Corporate Limited Owns 75–100% of shares

NCC Group Cyber Security Limited Owns 75–100% of shares

NCC Group Finance Limited Owns 75–100% of shares

The National Computing Centre Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 November 2026	Purchase of own shares
2 November 2026	Purchase of own shares
30 October 2026	Statement of capital following an allotment of shares
29 October 2026	Termination of appointment of a director
10 September 2026	Interim accounts	31 August 2026