Gouvernance NCC Group plc

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NCC

GB00B01QGK86

Services et conseils en informatique

Temps Différé 17:35:19 28/08/2026 Varia. 5j. Varia. 1 janv.
145,00 GBX +0,55% Graphique intraday de NCC Group plc +3,87% +4,17%

Comité Exécutif: NCC Group plc

Dirigeant
Fonctions occupéesDepuis
Mike Maddison

Mike Maddison

Chief Executive Officer 07/07/2022
Yvonne Harley

Yvonne Harley

Investor Relations Contact 01/01/2023
Michelle Porteus

Michelle Porteus

Human Resources Officer 01/10/2021
Angela Brown

Angela Brown

Sales & Marketing 01/01/2023
Guy Ellis

Guy Ellis

Director of Finance/CFO 30/06/2023
Siân John

Siân John

Chief Tech/Sci/R&D Officer 20/07/2023
Rebecca Fox

Rebecca Fox

Chief Tech/Sci/R&D Officer 01/09/2021
Jonathan Williams

Jonathan Williams

Corporate Secretary -

Composition du Conseil d'Administration: NCC Group plc

Administrateur
ComitésDepuis
Christopher Stone

Christopher Stone

64 ans

Nominating Committee Chair 06/04/2017
Audit Committee
Compensation Committee 22/11/2018
Nominating Committee 22/11/2018
Lynn Fordham

Lynn Fordham

63 ans

Audit Committee Chair 01/02/2023
Finance Committee Chair
Compensation Committee 05/01/2026
Nominating Committee 05/01/2026
Nominating Committee Chair 30/05/2024
Audit Committee 05/01/2026
Julie Chakraverty

Julie Chakraverty

55 ans

Audit Committee 01/06/2024
Compensation Committee 27/01/2025
Nominating Committee 01/01/2022
Finance Committee 27/01/2025
HR Committee 27/01/2025
Jennifer Duvalier

Jennifer Duvalier

57 ans

Nominating Committee 01/01/2021
Compensation Committee Chair 27/01/2022
Audit Committee 01/01/2021
Compensation Committee 01/01/2021
Mike Ettling

Mike Ettling

62 ans

Audit Committee 20/09/2024
Nominating Committee 20/09/2024
Compensation Committee Chair 20/09/2024
Guy Ellis

Guy Ellis

Director/Board Member 30/06/2023
Mike Maddison

Mike Maddison

Director/Board Member 07/07/2022

Anciens Dirigeants et Administrateurs: NCC Group plc

Insider
Fonctions occupées
DepuisJusqu'au
Christopher Batterham
Christopher Batterham
Director/Board Member 01/05/2015 30/11/2024
Independent Dir/Board Member 28/03/2018 30/11/2024
Corporate Officer/Principal 16/01/2018 -
Inge Bryan
Inge Bryan
Corporate Officer/Principal 01/01/2021 01/10/2023
Ollie Whitehouse
Ollie Whitehouse
Chief Tech/Sci/R&D Officer - 20/07/2023
Timothy Kowalski
Timothy Kowalski
Director/Board Member 23/07/2018 30/06/2023
Director of Finance/CFO 23/07/2018 30/06/2023
Corporate Secretary - 30/06/2023
Kevin Brown
Kevin Brown
Chief Operating Officer 01/06/2023 -
Max Baldwin
Max Baldwin
Sales & Marketing 01/10/2019 01/05/2023
Adam Howard Palser
Adam Howard Palser
Director/Board Member 01/12/2017 07/07/2022
Chief Executive Officer 01/12/2017 07/07/2022
Robert Horton
Robert Horton
Comptroller/Controller/Auditor 01/01/2008 06/02/2015
Compliance Officer 01/01/2008 06/02/2015
Corporate Officer/Principal 06/02/2015 01/06/2022
Jonathan M. Brooks
Jonathan M. Brooks
Director/Board Member 16/03/2017 27/01/2022
Independent Dir/Board Member 16/03/2017 27/01/2022
Alex Williamson
Alex Williamson
Corporate Secretary 01/08/2019 -
Thomas Chambers
Thomas Chambers
Director/Board Member 20/09/2012 19/09/2018
Independent Dir/Board Member 20/09/2012 19/09/2018
Brian Tenner
Brian Tenner
Chief Executive Officer 01/03/2017 01/12/2017
Director of Finance/CFO 01/02/2017 23/07/2018
Shane Slater
Shane Slater
Sales & Marketing 01/07/2018 -
Martin Audcent
Martin Audcent
Comptroller/Controller/Auditor 01/11/2014 01/06/2018
Director of Finance/CFO 01/11/2014 01/06/2018
Alison Hewitt
Alison Hewitt
Director/Board Member 18/09/2008 28/03/2018
Independent Dir/Board Member 18/09/2008 28/03/2018
Steve Boughton
Steve Boughton
Chief Operating Officer 01/03/2018 -
Suzana Cross
Suzana Cross
General Counsel 01/01/2018 -
Corporate Secretary 01/01/2018 -
Paul Mitchell
Paul Mitchell
Director/Board Member 01/04/2017 31/05/2017
Chairman 01/01/1999 01/04/2017
Robert Cotton
Robert Cotton
Director/Board Member 01/01/2003 01/03/2017
Chief Executive Officer 01/01/2003 01/03/2017
Public Communications Contact 01/01/2003 16/09/2010
Atul Patel
Atul Patel
Director/Board Member 18/02/2011 10/08/2016
Director of Finance/CFO 18/02/2011 01/02/2017
Kirsty Hewitt
Kirsty Hewitt
Public Communications Contact 01/06/2015 01/06/2016
Helen Nisbet
Helen Nisbet
Corporate Secretary 01/01/2015 -
Daniel Adam Liptrott
Daniel Adam Liptrott
General Counsel 01/11/2014 -
Corporate Officer/Principal 01/11/2014 -
Gunter Ollmann
Gunter Ollmann
Chief Tech/Sci/R&D Officer 15/09/2014 -
David McKeith
David McKeith
Director/Board Member 15/09/2010 20/09/2012
Independent Dir/Board Member 29/07/2009 20/09/2012
Jonathan Leigh
Jonathan Leigh
Corporate Officer/Principal 16/09/2010 01/04/2011
John Gittins
John Gittins
Director of Finance/CFO 21/09/2010 25/02/2011
Paul Edwards
Paul Edwards
Director of Finance/CFO 01/01/2000 20/01/2010
David Hallam
David Hallam
Corporate Officer/Principal 01/01/2010 -
James A. S. Wallace
James A. S. Wallace
Director/Board Member 17/09/2009 01/01/2010
Independent Dir/Board Member 01/06/2004 01/01/2010
Eurfyl ap Gwilym
Eurfyl ap Gwilym
Director/Board Member 01/06/2004 16/09/2009
Niels Hagels
Niels Hagels
Corporate Officer/Principal 16/09/2010 -
John Charles Redeyoff
John Charles Redeyoff
Corporate Officer/Principal 16/09/2010 -
Felicity Mary Brandwood
Felicity Mary Brandwood
Director/Board Member 01/01/1984 06/02/2015
Corporate Secretary 17/09/2009 -
Heather Overcash
Heather Overcash
Public Communications Contact - -
Sales & Marketing - -
Robert Arthur Dowson
Robert Arthur Dowson
Chief Operating Officer - -
Darren Powell
Darren Powell
Comptroller/Controller/Auditor - -
Edward Taylor
Edward Taylor
Comptroller/Controller/Auditor 23/06/2010 -
Director of Finance/CFO 16/09/2010 21/09/2010
Colin Watt
Colin Watt
Human Resources Officer - -
Paul Vlissidis
Paul Vlissidis
Chief Tech/Sci/R&D Officer 17/09/2009 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme6
Femme8

Dont comité exécutif

Homme3
Femme5

Dont Administrateurs

Homme4
Femme3

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
-
Logo NCC Group plc
NCC Group plc est une société britannique spécialisée dans la cybersécurité et la résilience des entreprises. Les solutions proposées par la société couvrent la sécurité et la transformation du cloud, la gouvernance et l'assurance cyber, l'identité numérique, la sécurité des technologies opérationnelles (OT), la sécurité proactive, la sécurisation de l'intelligence artificielle (IA), les risques cyber liés à la chaîne d'approvisionnement et aux tiers, ainsi que la détection et la réponse aux menaces. Ses services comprennent la réponse aux incidents, l'assurance technique, les services gérés, ainsi que le conseil et la mise en œuvre. Ses services de réponse aux incidents proposent la préparation aux incidents, la gestion de la réponse aux incidents cybernétiques, la reprise après incident et un contrat de services de réponse aux incidents cybernétiques. Ses services d’assurance technique proposent des tests d’intrusion, la prévention de l’ingénierie sociale, la sécurité des applications, la simulation d’attaques, des services liés au matériel et aux systèmes embarqués, la sécurité des infrastructures réseau, de l’architecture et des conteneurs, des services de sécurité cloud, la cryptographie et le chiffrement, la sécurité des chaînes de blocs, ainsi qu’un portail de services cybernétiques.
Employés
1 800

Départs de Personnes Clées

Adam Howard Palser
-
Adam Howard Palser

Chief Executive Officer

01/12/2017 07/07/2022

Brian Tenner
-
Brian Tenner

Chief Executive Officer

01/03/2017 01/12/2017

Paul Mitchell
-
Paul Mitchell

Chairman

01/01/1999 01/04/2017

Robert Cotton
-
Robert Cotton

Chief Executive Officer

01/01/2003 01/03/2017