NCC Group Management

Management criteria checks 1/4

NCC Group's CEO is Mike Maddison, appointed in Jul 2022, has a tenure of 1.83 years. total yearly compensation is £1.01M, comprised of 44.3% salary and 55.7% bonuses, including company stock and options. directly owns 0.004% of the company’s shares, worth £16.49K. The average tenure of the management team and the board of directors is 1.3 years and 2.3 years respectively.

Key information

Mike Maddison

Chief executive officer

UK£1.0m

Total compensation

CEO salary percentage	44.3%
CEO tenure	1.8yrs
CEO ownership	0.004%
Management average tenure	1.3yrs
Board average tenure	2.3yrs

Recent management updates

Recent updates

Here's Why We Think NCC Group plc's (LON:NCC) CEO Compensation Looks Fair for the time being

Oct 29

NCC Group (LON:NCC) Has Re-Affirmed Its Dividend Of UK£0.032

Oct 01

NCC Group (LON:NCC) Has Affirmed Its Dividend Of UK£0.032

Sep 17

Is Now An Opportune Moment To Examine NCC Group plc (LON:NCC)?

Jul 19

Are NCC Group plc (LON:NCC) Investors Paying Above The Intrinsic Value?

Jun 18

At UK£2.83, Is It Time To Put NCC Group plc (LON:NCC) On Your Watch List?

Apr 19

Is NCC Group (LON:NCC) Using Too Much Debt?

Apr 04

Has NCC Group (LON:NCC) Got What It Takes To Become A Multi-Bagger?

Mar 16

Key Things To Watch Out For If You Are After NCC Group plc's (LON:NCC) 1.8% Dividend

Mar 01

Why It Might Not Make Sense To Buy NCC Group plc (LON:NCC) For Its Upcoming Dividend

Feb 14

UK£2.63 - That's What Analysts Think NCC Group plc (LON:NCC) Is Worth After These Results

Feb 07

NCC Group plc's (LON:NCC) Stock Going Strong But Fundamentals Look Weak: What Implications Could This Have On The Stock?

Jan 22

What Does NCC Group's (LON:NCC) CEO Pay Reveal?

Jan 04

NCC Group's (LON:NCC) Stock Price Has Reduced 17% In The Past Five Years

Dec 18

Are NCC Group's (LON:NCC) Statutory Earnings A Good Reflection Of Its Earnings Potential?

Nov 30

CEO Compensation Analysis

How has Mike Maddison's remuneration changed compared to NCC Group's earnings?
Date	Total Compensation	Salary	Company Earnings
Nov 30 2023	n/a	n/a	-UK£14m
Aug 31 2023	n/a	n/a	-UK£9m
May 31 2023	UK£1m	UK£449k	-UK£5m

Compensation vs Market: Mike's total compensation ($USD1.26M) is about average for companies of similar size in the UK market ($USD1.04M).

Compensation vs Earnings: Insufficient data to compare Mike's compensation with company performance.

CEO

Mike Maddison (54 yo)

1.8yrs

Tenure

UK£1,012,633

Compensation

Mr. Mike Maddison serves as Chief Executive Officer & Director of NCC Group plc since July 07, 2022. He is Head of EY's cyber security, privacy, and trusted technology practice for EMEA, a role he has held...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Mike Maddison	CEO & Director	1.8yrs	UK£1.01m	0.0039% £ 16.5k
Guy Ellis	CFO & Director	less than a year	no data	0.00013% £ 551.1
Kevin Brown	Chief Operating Officer	less than a year	no data	no data
Sian John	Chief Technology Officer	less than a year	no data	no data
Rebecca Fox	Chief Information Officer	1.3yrs	no data	no data
Angela Brown	Chief Marketing Officer	1.3yrs	no data	no data
Michelle Porteus	Chief People Officer	2.4yrs	no data	no data
Andrew Lemonofides	Global Managing Director of Software Resilience	1.3yrs	no data	no data
Carolyn Hieken	Chief Commercial Officer	less than a year	no data	no data

1.3yrs

Average Tenure

54yo

Average Age

Experienced Management: NCC's management team is not considered experienced ( 1.3 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
Mike Maddison	CEO & Director	1.8yrs	UK£1.01m	0.0039% £ 16.5k
Guy Ellis	CFO & Director	less than a year	no data	0.00013% £ 551.1
Christopher Michael Stone	Non-Executive Chairman	7.1yrs	UK£163.00k	0.11% £ 451.3k
Mike Ettling	Independent Non-Executive Director	6.7yrs	UK£56.00k	0.016% £ 67.8k
Jennifer Duvalier	Independent Non-Executive Director	6.1yrs	UK£67.00k	0.0061% £ 25.9k
Lynn Fordham	Independent Non-Executive Director	1.7yrs	UK£46.00k	0.016% £ 67.8k
Julie Chakraverty	Senior Independent Non-Executive Director	2.3yrs	UK£78.00k	0.020% £ 86.6k

2.3yrs

Average Tenure

54yo

Average Age

Experienced Board: NCC's board of directors are not considered experienced ( 2.3 years average tenure), which suggests a new board.

NCC Group Management

Management criteria checks 1/4

Key information

Recent management updates

NCC Group plc Announces Changes in Senior Management Team

NCC Group plc, Annual General Meeting, Nov 30, 2023

Non-Executive Chairman recently bought UK£499k worth of stock

NCC Group plc, Annual General Meeting, Nov 02, 2022

NCC Group plc Announces the Appointment of Lynn Fordham as an Independent Non-Executive Director, Effect from 1 September 2022

NCC Group plc Announces the Appointment of Mike Maddison as Chief Executive Officer Replacing Adam Palser

Recent updates

Price target increased by 8.3% to UK£1.54

NCC Group plc Announces Changes in Senior Management Team

Upcoming dividend of UK£0.015 per share at 3.8% yield

Upcoming dividend of UK£0.015 per share at 3.8% yield

NCC Group (LON:NCC) Has Announced A Dividend Of £0.015

First half dividend of UK£0.015 announced

First half 2024 earnings: EPS and revenues miss analyst expectations

Now 21% undervalued

NCC Group plc Declares Interim Dividend, Payable on March 15, 2024

Ncc Group plc Approves Declaration of A Final Dividend

Upcoming dividend of UK£0.032 per share at 4.2% yield

NCC Group plc to Report First Half, 2024 Results on Feb 01, 2024

A Look At The Fair Value Of NCC Group plc (LON:NCC)

Full year 2023 earnings: Revenues exceed analysts expectations while EPS lags behind

NCC Group plc, Annual General Meeting, Nov 30, 2023

Investor sentiment improves as stock rises 18%

New minor risk - Financial data availability

Non-Executive Chairman recently bought UK£499k worth of stock

NCC Group plc to Report Fiscal Year 2023 Results on Sep 14, 2023

Price target decreased by 16% to UK£1.47

Price target decreased by 13% to UK£1.63

Consensus EPS estimates fall by 31%

Investor sentiment deteriorates as stock falls 35%

NCC Group (LON:NCC) Seems To Use Debt Rather Sparingly

Price target decreased by 11% to UK£2.36

Price target decreased by 7.3% to UK£2.51

Upcoming dividend of UK£0.015 per share at 2.5% yield

NCC Group (LON:NCC) Has Announced A Dividend Of £0.015

NCC Group plc to Report First Half, 2023 Results on Feb 02, 2023

First half 2023 earnings: Revenues exceed analysts expectations while EPS lags behind

Consensus EPS estimates fall by 30%, revenue upgraded

NCC Group plc Declares Interim Dividend for the Year 2023, Payable on March 17, 2023

Cygna Labs Corp. entered into a definitive agreement to acquire DDI business of NCC Group from NCC Group plc (LSE:NCC).

NCC Group plc Approves Final Dividend

A Look At The Intrinsic Value Of NCC Group plc (LON:NCC)

Upcoming dividend of UK£0.032 per share

Now 20% undervalued

NCC Group plc, Annual General Meeting, Nov 02, 2022

Investor sentiment improved over the past week

NCC Group (LON:NCC) Is Due To Pay A Dividend Of £0.0315

Full year 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

NCC Group plc Announces Final Dividend for 2022

NCC Group plc Announces Final Dividend for 2022

At UK£2.15, Is It Time To Put NCC Group plc (LON:NCC) On Your Watch List?

NCC Group plc Announces the Appointment of Lynn Fordham as an Independent Non-Executive Director, Effect from 1 September 2022

NCC Group plc (LSE:NCC) acquired Trade and assets of Adelard LLP from Adelard Llp for £3 million.

NCC Group plc Announces the Appointment of Mike Maddison as Chief Executive Officer Replacing Adam Palser

Insufficient new directors

NCC Group (LON:NCC) Seems To Use Debt Quite Sensibly

Price target decreased to UK£2.96

Upcoming dividend of UK£0.015 per share

Price target decreased to UK£3.18

NCC Group's (LON:NCC) Dividend Will Be UK£0.015

First half 2022 earnings: EPS and revenues miss analyst expectations

CEO & Executive Director recently bought UK£55k worth of stock

Here's Why We Think NCC Group plc's (LON:NCC) CEO Compensation Looks Fair for the time being

Upcoming dividend of UK£0.032 per share

CEO & Executive Director exercised options and sold UK£149k worth of stock

NCC Group (LON:NCC) Has Re-Affirmed Its Dividend Of UK£0.032

NCC Group (LON:NCC) Has Affirmed Its Dividend Of UK£0.032

Full year 2021 earnings released: EPS UK£0.036 (vs UK£0.042 in FY 2020)

NCC Group plc Provides Revenue Guidance for the Year 2022

Is Now An Opportune Moment To Examine NCC Group plc (LON:NCC)?

Consensus forecasts updated

Are NCC Group plc (LON:NCC) Investors Paying Above The Intrinsic Value?

NCC Group plc Provides Revenue Guidance for the Financial Year 2021 and 2022

NCC Group plc (LSE:NCC) acquired Intellectual Property Management business of Iron Mountain Incorporated.

CEO & Executive Director exercised options and sold UK£144k worth of stock

Price target increased to UK£3.13