---
title: "NCC GROUP (SOLUTIONS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c418b0b-e272-5906-b0b6-e522014562d1
json: https://whiteintel.dev/api/public/dossier/7c418b0b-e272-5906-b0b6-e522014562d1
identifier: oo:GB-COH-03742757
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NCC GROUP (SOLUTIONS) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03742757`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7c418b0b-e272-5906-b0b6-e522014562d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c418b0b-e272-5906-b0b6-e522014562d1  

## Ownership & control

### Owners / controllers

- **NCC GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/461fa61a-4132-59bc-8452-a5603878113d

### Holdings / subsidiaries

- **THE NATIONAL COMPUTING CENTRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5122f7bc-a502-5a32-b068-d4653e61bf8e
- **NCC GROUP SOFTWARE RESILIENCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/633a626a-a300-5491-ac6c-b2cabf2f20a1
- **NCC GROUP ESCROW LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b66b204-63dd-5238-b641-60f68b165511
- **ARMSTRONGADAMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2680becb-7c94-58c9-b39f-8a602afd2350
- **NCC GROUP FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c0c4c09-7f71-5c09-9625-ff5606493906
- **NCC SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/db61bc45-aec4-58a5-86fe-3cf00a67145e
- **NCC GROUP AUDIT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/046b599a-8543-503f-9ba7-2b73e294f2ed
- **NCC GROUP CORPORATE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a6504e1b-5fbb-5a5c-b198-5c9ecad96ad0
- **NCC GROUP CYBER SECURITY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/93a17a58-b82f-59ae-8072-f56b7aff6c72
- **NCC GROUP SIGNIFY SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/76c64b01-ffe1-5fe3-9d86-d0d380d3ef7b
- **NCC GROUP ACCUMULI SECURITY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6854f36c-fdd1-5f14-97f9-996096beeb2c
- **EGGPLANT LIVE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/295c3a89-1948-5ad7-9069-beefd98aba99
- **NCC GROUP SOFTWARE RESILIENCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/633a626a-a300-5491-ac6c-b2cabf2f20a1
- **NCC GROUP FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c0c4c09-7f71-5c09-9625-ff5606493906
- **NCC GROUP CYBER SECURITY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/93a17a58-b82f-59ae-8072-f56b7aff6c72
- **NCC GROUP CORPORATE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6504e1b-5fbb-5a5c-b198-5c9ecad96ad0

### UBO chain (walk to the ultimate owner)

1. **NCC GROUP PLC** — beneficial owner 100% → *NCC GROUP (SOLUTIONS) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03742757`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-03-29
- **Registered office:** Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England
- **SIC:** 62090

### Officers

- WILLIAMS, Edward Jonathan — secretary · appointed 2018-07-26
- ELLIS, Guy David — director · British · appointed 2023-06-30
- MADDISON, Michael — director · British · appointed 2022-07-07
- BRANDWOOD, Christopher Mark — secretary · British · appointed 1999-03-29 · resigned 1999-04-27
- BRANDWOOD, Felicity Mary — secretary · British · appointed 1999-04-27 · resigned 2015-01-29
- CROSS, Suzana — secretary · appointed 2018-07-26 · resigned 2019-08-30
- NISBET, Helen Louise — secretary · appointed 2015-01-29 · resigned 2018-07-26
- WILLIAMSON, Alexandra Dilys — secretary · appointed 2019-08-30 · resigned 2020-01-09
- BIRD, Peter William — director · British · appointed 1999-04-27 · resigned 2003-04-11
- COTTON, Robert Francis Charles — director · British · appointed 2000-04-10 · resigned 2017-03-06
- EDWARDS, Paul — director · British · appointed 2003-04-11 · resigned 2010-01-20
- FITZGERALD, David Sean — director · British · appointed 1999-03-29 · resigned 1999-04-27
- GITTINS, John Anthony — director · British · appointed 2010-11-08 · resigned 2011-02-25
- GOUGH, Michael Charles — director · British · appointed 2000-11-29 · resigned 2003-04-11
- KOWALSKI, Timothy John — director · British · appointed 2018-07-26 · resigned 2023-06-30
- MITCHELL, Paul — director · British · appointed 2010-02-04 · resigned 2010-11-08
- MITCHELL, Paul — director · British · appointed 1999-06-01 · resigned 2003-04-11
- MORRIS, John Robert — director · British · appointed 1999-04-27 · resigned 2000-05-05
- PALSER, Adam Howard, Dr — director · British · appointed 2018-07-26 · resigned 2022-06-17
- PATEL, Atul — director · British · appointed 2011-04-19 · resigned 2016-08-15

### Beneficial owners (Persons with Significant Control)

- [Ncc Group Holdings Limited](https://whiteintel.dev/entity/2d02bf65-3741-5817-b9d5-061eb8048cc2) — 75–100% shares · corporate PSC · England — since 2021-05-18
- [Ncc Group Plc](https://whiteintel.dev/entity/d1064310-7265-499a-a9fa-3e1688711e1e) — 75–100% shares · corporate PSC · England — ceased 2021-05-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03742757

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NCC GROUP (SOLUTIONS) LIMITED**. Human view: https://whiteintel.dev/entity/7c418b0b-e272-5906-b0b6-e522014562d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c418b0b-e272-5906-b0b6-e522014562d1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._