---
title: "NCC SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db61bc45-aec4-58a5-86fe-3cf00a67145e
json: https://whiteintel.dev/api/public/dossier/db61bc45-aec4-58a5-86fe-3cf00a67145e
identifier: oo:GB-COH-02802141
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NCC SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02802141`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db61bc45-aec4-58a5-86fe-3cf00a67145e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db61bc45-aec4-58a5-86fe-3cf00a67145e  

## Ownership & control

### Owners / controllers

- **NCC GROUP SOFTWARE RESILIENCE (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b95da473-945a-5b65-a3ce-a2fc0b856beb
- **NCC GROUP (SOLUTIONS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7c418b0b-e272-5906-b0b6-e522014562d1
- **Ncc Group (Solutions) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c42c1149-9795-4f36-8011-ba566a3bb525

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

1. **NCC GROUP SOFTWARE RESILIENCE (UK) LIMITED** — beneficial owner 100% → *NCC SERVICES LIMITED*
1. **NCC GROUP (SOLUTIONS) LIMITED** — beneficial owner 100% → *NCC SERVICES LIMITED*
1. **Ncc Group (Solutions) Limited** — beneficial owner 87.5% → *NCC SERVICES LIMITED*
2. **NCC GROUP PLC** — beneficial owner 100% → *NCC GROUP (SOLUTIONS) LIMITED*
2. **NCC GROUP SOFTWARE RESILIENCE LIMITED** — beneficial owner 100% → *NCC GROUP SOFTWARE RESILIENCE (UK) LIMITED*
3. **NCC GROUP (SOLUTIONS) LIMITED** — beneficial owner 100% → *NCC GROUP SOFTWARE RESILIENCE LIMITED*
3. **NCC GROUP (SOLUTIONS) LIMITED** — beneficial owner 87.5% → *NCC GROUP SOFTWARE RESILIENCE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02802141`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-03-22
- **Registered office:** Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England
- **SIC:** 62020

### Officers

- KELLY, Luke Ashley Ronald Vincent — director · British · appointed 2026-03-03
- KRAJEWSKA, Marta Maria — director · Polish · appointed 2026-05-29
- BRANDWOOD, Felicity Mary — secretary · British · appointed 1999-06-01 · resigned 2015-01-29
- CAMERON BROWN, Peter — secretary · British · appointed 1994-03-22 · resigned 1999-06-01
- CROSS, Suzana — secretary · appointed 2018-07-26 · resigned 2019-08-30
- FLANAGAN, Terence — nominee secretary · British · appointed 1993-03-22 · resigned 1994-03-22
- NISBET, Helen Louise — secretary · appointed 2015-01-29 · resigned 2018-07-26
- WILLIAMS, Edward Jonathan — secretary · appointed 2018-07-26 · resigned 2026-05-29
- WILLIAMSON, Alexandra Dilys — secretary · appointed 2019-08-30 · resigned 2020-01-09
- BANISTER, Nigel Francis — director · British · appointed 1994-03-22 · resigned 1995-12-21
- BIRD, Peter William — director · British · appointed 1999-06-01 · resigned 2003-04-11
- CAMERON BROWN, Peter — director · British · appointed 1995-12-21 · resigned 1999-06-01
- 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
- ELLIS, Guy David — director · British · appointed 2023-06-30 · resigned 2026-05-29
- FIELDHOUSE, Simon Mark — director · British · appointed 2021-05-26 · resigned 2022-03-31
- FLANAGAN, Terence — nominee director · British · appointed 1993-03-22 · resigned 1994-03-22
- GITTINS, John Anthony — director · British · appointed 2010-11-08 · resigned 2011-02-25
- KOWALSKI, Timothy John — director · British · appointed 2018-07-26 · resigned 2023-06-30
- LEMONOFIDES, Andrew John — director · British · appointed 2023-08-01 · resigned 2024-09-23

### Beneficial owners (Persons with Significant Control)

- [Ncc Group Software Resilience (Uk) Limited](https://whiteintel.dev/entity/b95da473-945a-5b65-a3ce-a2fc0b856beb) — 75–100% shares · corporate PSC · United Kingdom — since 2021-05-20
- [Ncc Group (Solutions) Limited](https://whiteintel.dev/entity/c42c1149-9795-4f36-8011-ba566a3bb525) — 75–100% shares · corporate PSC · England — ceased 2021-05-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02802141

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NCC SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/db61bc45-aec4-58a5-86fe-3cf00a67145e · Structured JSON: https://whiteintel.dev/api/public/dossier/db61bc45-aec4-58a5-86fe-3cf00a67145e._

_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"._