# NCC Group Software Resilience Limited

## Details

- **Company number:** [13247183](https://find-and-update.company-information.service.gov.uk/company/13247183)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 2021
- **Registered office:** XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, M3 3AQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBIE, Robert James | director | 7 Jul 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, right-to-appoint-and-remove-directors | 5 Mar 2021 | 29 May 2026 |
| Herringbone Acquisitions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 May 2026 |  |




## Owned by

NCC Group Software Resilience Limited → [Herringbone Acquisitions Limited](/company/16783351) → [Herringbone Financing Limited](/company/16905025) → [Herringbone Midco 2 Limited](/company/17003534) → [Herringbone Midco 1 Limited](/company/17003388) → [Herringbone Topco Limited](/company/17003287)



## Controls

- [NCC Group Software Resilience (Mea-Apac) Limited](/company/13295784) (13295784)
- [NCC Group Software Resilience (UK) Limited](/company/13298310) (13298310)




## Companies at the same address

- [Armstrongadams Limited](/company/04270584) (04270584)
- [Escode UK Ltd](/company/03081952) (03081952)
- [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)