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NCC SERVICES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1NCC GROUP SOFTWARE RESILIENCE (UK) LIMITEDbeneficial owner 100%→NCC SERVICES LIMITED
- 1NCC GROUP (SOLUTIONS) LIMITEDbeneficial owner 100%→NCC SERVICES LIMITED
- 1Ncc Group (Solutions) Limitedbeneficial owner 87.5%→NCC SERVICES LIMITED
- 2NCC GROUP PLCbeneficial owner 100%→NCC GROUP (SOLUTIONS) LIMITED
- 2NCC GROUP SOFTWARE RESILIENCE LIMITEDbeneficial owner 100%→NCC GROUP SOFTWARE RESILIENCE (UK) LIMITED
- 3NCC GROUP (SOLUTIONS) LIMITEDbeneficial owner 100%→NCC GROUP SOFTWARE RESILIENCE LIMITED
- 3NCC GROUP (SOLUTIONS) LIMITEDbeneficial owner 87.5%→NCC GROUP SOFTWARE RESILIENCE LIMITED
Company profile· live · Companies House
- Company no.
- 02802141
- Status
- active
- Type
- ltd
- Incorporated
- 1993-03-22
- Registered office
- Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England
- SIC
- 62020
Officers · 2 active
- KELLY, Luke Ashley Ronald Vincentdirector · British · appt 2026-03-03
- KRAJEWSKA, Marta Mariadirector · Polish · appt 2026-05-29
- BRANDWOOD, Felicity Mary(resigned)secretary · British · appt 1999-06-01
- CAMERON BROWN, Peter(resigned)secretary · British · appt 1994-03-22
- CROSS, Suzana(resigned)secretary · appt 2018-07-26
- FLANAGAN, Terence(resigned)nominee secretary · British · appt 1993-03-22
- NISBET, Helen Louise(resigned)secretary · appt 2015-01-29
- WILLIAMS, Edward Jonathan(resigned)secretary · appt 2018-07-26
- WILLIAMSON, Alexandra Dilys(resigned)secretary · appt 2019-08-30
- BANISTER, Nigel Francis(resigned)director · British · appt 1994-03-22
- BIRD, Peter William(resigned)director · British · appt 1999-06-01
- CAMERON BROWN, Peter(resigned)director · British · appt 1995-12-21
Beneficial owners · PSC · 1 current
- ■Ncc Group Software Resilience (Uk) Limited75–100% sharescorporate PSC · United Kingdom · since 2021-05-20 · trace owners →
- ■Ncc Group (Solutions) Limited75–100% sharescorporate PSC · England · ceased 2021-05-20 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.