NCC Group Management
Management criteria checks 2/4
NCC Group's CEO is Mike Maddison, appointed in Jul 2022, has a tenure of 3.83 years. total yearly compensation is £1.16M, comprised of 48.8% salary and 51.2% bonuses, including company stock and options. directly owns 0.084% of the company’s shares, worth £315.90K. The average tenure of the management team and the board of directors is 1.3 years and 4.3 years respectively.
Key information
Mike Maddison
Chief executive officer
UK£1.2m
Total compensation
| CEO salary percentage | 48.79% |
| CEO tenure | 3.8yrs |
| CEO ownership | 0.08% |
| Management average tenure | 1.3yrs |
| Board average tenure | 4.3yrs |
Recent management updates
Recent updates
Cyber Resilience Services And Escode Will Transform Earnings Quality Over The Next Decade
Catalysts About NCC Group NCC Group provides cyber security and software resilience services to help clients improve operational resilience across industries and geographies. What are the underlying business or industry changes driving this perspective?
Cyber Demand And Escode Regulation Will Support Resilient Earnings And Balance Sheet
Catalysts About NCC Group NCC Group provides cyber security and software resilience services to help clients improve operational resilience across sectors and regions. What are the underlying business or industry changes driving this perspective?
NCC: Share Buybacks And New Contracts Will Support Future Upside
Analysts have reduced their price target on NCC Group from £1.75 to about £1.61, citing updated assumptions around revenue growth, profit margins, discount rates and future P/E multiples. What's in the News NCC has secured an additional project for BAE Systems Hagglunds in Ornskoldsvik, Sweden, covering new modern office and work space, with an approximate contract value of SEK 250 million.Cyber Security Repositioning And AI Automation Will Drive Future Success
Key Takeaways Refocusing on high-value, recurring cyber security contracts and global operational efficiencies positions the company for improved revenue quality and margin recovery. Strategic partnerships, pipeline expansion in regulated sectors, and potential asset sales support future growth, capital returns, and increased market share.NCC Group (LON:NCC) Is Due To Pay A Dividend Of £0.015
NCC Group plc's ( LON:NCC ) investors are due to receive a payment of £0.015 per share on 4th of April. This makes the...NCC Group (LON:NCC) Has Announced A Dividend Of £0.015
The board of NCC Group plc ( LON:NCC ) has announced that it will pay a dividend on the 15th of March, with investors...A Look At The Fair Value Of NCC Group plc (LON:NCC)
Key Insights Using the 2 Stage Free Cash Flow to Equity, NCC Group fair value estimate is UK£1.21 Current share price...NCC Group (LON:NCC) Seems To Use Debt Rather Sparingly
David Iben put it well when he said, 'Volatility is not a risk we care about. What we care about is avoiding the...NCC Group (LON:NCC) Has Announced A Dividend Of £0.015
The board of NCC Group plc ( LON:NCC ) has announced that it will pay a dividend on the 17th of March, with investors...A Look At The Intrinsic Value Of NCC Group plc (LON:NCC)
Today we'll do a simple run through of a valuation method used to estimate the attractiveness of NCC Group plc...NCC Group (LON:NCC) Is Due To Pay A Dividend Of £0.0315
NCC Group plc ( LON:NCC ) will pay a dividend of £0.0315 on the 11th of November. The dividend yield is 2.1% based on...At UK£2.15, Is It Time To Put NCC Group plc (LON:NCC) On Your Watch List?
NCC Group plc ( LON:NCC ), is not the largest company out there, but it saw a double-digit share price rise of over 10...NCC Group (LON:NCC) Seems To Use Debt Quite Sensibly
The external fund manager backed by Berkshire Hathaway's Charlie Munger, Li Lu, makes no bones about it when he says...NCC Group's (LON:NCC) Dividend Will Be UK£0.015
The board of NCC Group plc ( LON:NCC ) has announced that it will pay a dividend of UK£0.015 per share on the 4th of...Here's Why We Think NCC Group plc's (LON:NCC) CEO Compensation Looks Fair for the time being
Despite strong share price growth of 38% for NCC Group plc ( LON:NCC ) over the last few years, earnings growth has...CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Sep 30 2025 | UK£1m | UK£566k | -UK£9m |
| Mar 31 2025 | n/a | n/a | -UK£15m |
| Dec 31 2024 | n/a | n/a | -UK£19m |
| Sep 30 2024 | UK£1m | UK£710k | -UK£50m |
| May 31 2024 | n/a | n/a | -UK£25m |
| Feb 29 2024 | n/a | n/a | -UK£19m |
| 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 ($USD1.57M) is above average for companies of similar size in the UK market ($USD1.19M).
Compensation vs Earnings: Mike's compensation has been consistent with company performance over the past year.
CEO
Mike Maddison (56 yo)
Mr. Michael Maddison, also known as Mike, serves as Chief Executive Officer & Executive Director of NCC Group plc since July 07, 2022. He is Head of EY's cyber security, privacy and trusted technology prac...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Executive Director | 3.8yrs | UK£1.16m | 0.084% £ 315.9k | |
| CFO & Executive Director | 2.8yrs | UK£603.00k | 0.0026% £ 9.9k | |
| Chief Marketing Officer | 3.3yrs | no data | no data | |
| Chief People Officer | less than a year | no data | no data | |
| Managing Director of Escode | 1.1yrs | no data | no data | |
| Chief Commercial Officer | 1.3yrs | no data | no data | |
| Head of Infrastructure | less than a year | no data | no data | |
| Senior Vice President of Services & Capabilities | less than a year | no data | no data | |
| Company Secretary | 2.9yrs | no data | no data |
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 |
|---|---|---|---|---|
| CEO & Executive Director | 3.8yrs | UK£1.16m | 0.084% £ 315.9k | |
| CFO & Executive Director | 2.9yrs | UK£603.00k | 0.0026% £ 9.9k | |
| Non-Executive Chairman | 9.1yrs | UK£171.00k | 0.31% £ 1.2m | |
| Independent Non-Executive Director | 8.7yrs | UK£59.00k | 0.032% £ 118.7k | |
| Independent Non-Executive Director | 8.1yrs | UK£70.00k | 0.020% £ 75.5k | |
| Independent Non-Executive Director | 3.7yrs | UK£70.00k | 0.018% £ 68.7k | |
| Senior Independent Non-Executive Director | 4.3yrs | UK£88.00k | 0.023% £ 87.8k |
Experienced Board: NCC's board of directors are considered experienced (4.3 years average tenure).
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2026/05/07 06:15 |
| End of Day Share Price | 2026/05/07 00:00 |
| Earnings | 2025/09/30 |
| Annual Earnings | 2025/09/30 |
Data Sources
The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.
| Package | Data | Timeframe | Example US Source * |
|---|---|---|---|
| Company Financials | 10 years |
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| Analyst Consensus Estimates | +3 years |
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| Market Prices | 30 years |
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| Ownership | 10 years |
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| Management | 10 years |
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| Key Developments | 10 years |
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* Example for US securities, for non-US equivalent regulatory forms and sources are used.
Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.
Analysis Model and Snowflake
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Learn about the world class team who designed and built the Simply Wall St analysis model.
Industry and Sector Metrics
Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.
Analyst Sources
NCC Group plc is covered by 12 analysts. 4 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.
| Analyst | Institution |
|---|---|
| Edward James | Berenberg |
| Steven Robertson | Canaccord Genuity |
| Maria Stormont | Deutsche Bank |