# Escode UK Ltd

## Details

- **Company number:** [03081952](https://find-and-update.company-information.service.gov.uk/company/03081952)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 1995
- **Registered office:** XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, M3 3AQ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)


## Previous names

- The Engineering Centre Limited (until 13 Mar 1996)
- Marplace (364) Limited (until 22 Nov 1995)
- NCC Escrow International Limited (until 1 Jun 2012)
- NCC Group Escrow Limited (until 3 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANDWOOD, Christopher Mark | secretary | 20 Jul 1995 | 6 Mar 1996 |
| FITZGERALD, David Sean | director | 20 Jul 1995 | 6 Mar 1996 |
| CAMERON BROWN, Peter | secretary | 6 Mar 1996 | 1 Jun 1999 |
| CAMERON BROWN, Peter | director | 6 Mar 1996 | 1 Jun 1999 |
| MORRIS, John Robert | director | 11 Dec 1997 | 5 May 2000 |
| SADLER, Christopher Alan | director | 1 Jun 1999 | 11 Apr 2003 |
| BIRD, Peter William | director | 1 Jun 1999 | 11 Apr 2003 |
| PEARSE, Christopher Robert | director | 6 Mar 1996 | 11 Apr 2003 |
| EDWARDS, Paul | director | 11 Apr 2003 | 20 Jan 2010 |
| MITCHELL, Paul | director | 4 Feb 2010 | 8 Nov 2010 |
| GITTINS, John Anthony | director | 8 Nov 2010 | 25 Feb 2011 |
| BRANDWOOD, Felicity Mary | secretary | 1 Jun 1999 | 29 Jan 2015 |
| PATEL, Atul | director | 19 Apr 2011 | 15 Aug 2016 |
| COTTON, Robert Francis Charles | director | 10 Apr 2000 | 6 Mar 2017 |
| NISBET, Helen Louise | secretary | 29 Jan 2015 | 26 Jul 2018 |
| TENNER, Brian Thomas | director | 6 Mar 2017 | 12 Aug 2018 |
| CROSS, Suzana | secretary | 26 Jul 2018 | 30 Aug 2019 |
| WILLIAMSON, Alexandra Dilys | secretary | 30 Aug 2019 | 9 Jan 2020 |
| LIPTROTT, Daniel Adam | director | 15 Aug 2016 | 26 May 2021 |
| FIELDHOUSE, Simon Mark | director | 26 May 2021 | 31 Mar 2022 |
| PALSER, Adam Howard, Dr | director | 26 Jul 2018 | 17 Jun 2022 |
| KOWALSKI, Timothy John | director | 26 Jul 2018 | 30 Jun 2023 |
| LEMONOFIDES, Andrew John | director | 1 Aug 2023 | 23 Sep 2024 |
| ELLIS, Guy David | director | 30 Jun 2023 | 29 May 2026 |
| MADDISON, Michael | director | 7 Jul 2022 | 29 May 2026 |
| WILLIAMS, Edward Jonathan | secretary | 26 Jul 2018 | 29 May 2026 |
| PATEL, Jayesh | director | 1 Aug 2023 | 19 Jun 2026 |
| ROBIE, Robert James | director | 7 Jul 2026 |  |
| KRAJEWSKA, Marta Maria | director | 29 May 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ncc Group (Solutions) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 20 May 2020 |
| Ncc Group Software Resilience (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 May 2021 |  |




## Owned by

Escode UK Ltd → [NCC Group Software Resilience (UK) Limited](/company/13298310) → [NCC Group Software Resilience Limited](/company/13247183) → [Herringbone Acquisitions Limited](/company/16783351) → [Herringbone Financing Limited](/company/16905025) → [Herringbone Midco 2 Limited](/company/17003534)




## Directors' other companies

- [KRAJEWSKA, Marta Maria](/person/6732506) - director at [Herringbone Financing Limited](/company/16905025)
- [KRAJEWSKA, Marta Maria](/person/6732506) - director at [Herringbone Acquisitions Limited](/company/16783351)



## Companies at the same address

- [Armstrongadams Limited](/company/04270584) (04270584)
- [NCC Group (Solutions) Limited](/company/03742757) (03742757)
- [NCC Group Accumuli Security Limited](/company/03203561) (03203561)
- [NCC Group Audit Limited](/company/04323323) (04323323)
- [NCC Group Corporate Limited](/company/13247138) (13247138)
- [NCC Group Cyber Security (Apac) Limited](/company/13294684) (13294684)
- [NCC Group Cyber Security (UK) Limited](/company/13294277) (13294277)
- [NCC Group Cyber Security Limited](/company/13287219) (13287219)
- [NCC Group Finance Limited](/company/13350193) (13350193)
- [NCC Group Holdings Limited](/company/13325653) (13325653)