Ncc Group Software Resilience Limited
Activities of other holding companies n.e.c. · Manchester
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHerringbone Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-05-29 · No cessation recorded
Source record 128095574Show 1 ceased record
Ncc Group (Solutions) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-05 · Ceased 2026-05-29
Source record 125661536People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalRR
Robert James RobieCurrent director
Appointed 2026-07-07
Show 9 historical appointments
AL
Andrew John LemonofidesResigned director
Resigned 2023-08-01 · 1 yr · Director
JP
Jayesh PatelResigned director
Resigned 2023-08-01 · 2 yrs · Director
GE
Guy EllisResigned director
Resigned 2023-06-30 · 2 yrs · Director
MM
Michael MaddisonResigned director
Resigned 2022-07-07 · 3 yrs · Chief Executive Officer
SF
Simon FieldhouseResigned director
Resigned 2021-04-15 · Director
AP
Adam PalserResigned director
Resigned 2021-03-05 · 1 yr · Ceo
TK
Timothy KowalskiResigned director
Resigned 2021-03-05 · 2 yrs · Cfo
EW
Edward WilliamsResigned secretary
Resigned 2021-03-05 · 5 yrs
AB
Andrew BeaverResigned director
Resigned 2021-03-05 · 5 yrs · Group Financial Controller
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active