NCC GROUP PLC
NCC GROUP PLC is a Public Limited Company registered in United Kingdom under 04627044, and its current status with Companies House is active. The company was incorporated on 2 January 2003 and lists its registered address as Manchester, United Kingdom. 5 shareholders are on record for NCC GROUP PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
5
Shareholders of NCC GROUP PLC
Five shareholders are currently on record for NCC GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund, holding 5% — the largest recorded stake — followed by iShares Core MSCI EAFE ETF at 3.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data availability
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund | 5% | Companies House | |
| iShares Core MSCI EAFE ETF | 3.3% | Companies House | |
| Vanguard Intl Equity Index Fds-FTSE All World ex U.S.Small Cap Index | 2.4% | Companies House | |
| Schwab Strategic Tr-Schwab International Small Cap Equity ETF | 1.2% | Companies House | |
| iShares Core MSCI Total International Stock ETF | 1.1% | Companies House |
Officers
5
Directors and officers of NCC GROUP PLC
Two of the 5 officer records shown for NCC GROUP PLC are current appointments, filed with Companies House. Christopher Stone (appointed 2017-04-06) and Jennifer Duvalier (appointed 2018-04-25) both serve as Director. The remaining 3 records shown (Paul Edwards, John Gittins and 1 other) are former appointments that have since been resigned. Management authority at NCC GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of NCC GROUP PLC
NCC GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- NCC GROUP HOLDINGS LIMITED (United Kingdom)
- Virtual Security Research, LLC (United States)
- Ncc Group Escrow Associates LLC (United States)
- Ncc Group, LLC (United States)
- Intrepidus Group, Inc. (United States)
- NCC Group Escrow Europe (Switzerland) AG (Switzerland)
- Matasano Security, LLC (United States)
- Ncc Group (United States)
Data availability
Those 8 subsidiaries span United Kingdom, United States, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
NCC GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns NCC GROUP PLC?
Five shareholders are currently on record for NCC GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund, holding 5% — the largest recorded stake — followed by iShares Core MSCI EAFE ETF at 3.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NCC GROUP PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NCC GROUP PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NCC GROUP PLC have on record?
5 shareholders are shown on record for NCC GROUP PLC. The register reports 10 in total; only the top 5 by holding are shown here.
What is NCC GROUP PLC's company registration number?
NCC GROUP PLC's registration number is 04627044, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NCC GROUP PLC still an active company?
NCC GROUP PLC's status on Companies House is listed as active.
When was NCC GROUP PLC incorporated?
NCC GROUP PLC was incorporated on 2 January 2003, according to Companies House.
What is NCC GROUP PLC's registered address?
The registered address on file for NCC GROUP PLC is Manchester, United Kingdom.
What legal structure is NCC GROUP PLC registered as?
NCC GROUP PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of NCC GROUP PLC?
Two of the 5 officer records shown for NCC GROUP PLC are current appointments, filed with Companies House. Christopher Stone (appointed 2017-04-06) and Jennifer Duvalier (appointed 2018-04-25) both serve as Director. The remaining 3 records shown (Paul Edwards, John Gittins and 1 other) are former appointments that have since been resigned. Management authority at NCC GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NCC GROUP PLC have a parent company or subsidiaries?
NCC GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 3 jurisdictions. Those 8 subsidiaries span United Kingdom, United States, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to NCC GROUP PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NCC GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NCC GROUP PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NCC GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.