NCC Group's CEO is Mike Maddison, appointed in Jul 2022, has a tenure of 4.08 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 $438.48K. The average tenure of the management team and the board of directors is 2.3 years and 4.6 years respectively.
Key information
Mike Maddison
Chief executive officer
UK£1.2m
Total compensation
CEO salary percentage
48.79%
CEO tenure
4.1yrs
CEO ownership
0.08%
Management average tenure
2.3yrs
Board average tenure
4.6yrs
Recent management updates
Recent updates
CEO Compensation Analysis
How has Mike Maddison's remuneration changed compared to NCC Group's earnings?
Date
Total Compensation
Salary
Company Earnings
Mar 31 2026
n/a
n/a
-UK£20m
Dec 31 2025
n/a
n/a
-UK£15m
Sep 30 2025
UK£1m
UK£566k
-UK£9m
Mar 31 2025
n/a
n/a
-UK£52m
Dec 31 2024
n/a
n/a
-UK£51m
Sep 30 2024
UK£1m
UK£710k
-UK£50m
May 31 2024
n/a
n/a
-UK£25m
Feb 29 2024
n/a
n/a
-UK£19m
Nov 30 2023
n/a
n/a
-UK£14m
Aug 31 2023
n/a
n/a
-UK£9m
May 31 2023
UK£1m
UK£449k
-UK£5m
Compensation vs Market: Mike's total compensation ($USD1.58M) is below average for companies of similar size in the US market ($USD2.41M).
Compensation vs Earnings: Mike's compensation has been consistent with company performance over the past year.
CEO
Mike Maddison (57 yo)
4.1yrs
Tenure
UK£1,160,000
Compensation
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
Michael Maddison
CEO & Executive Director
4.1yrs
UK£1.16m
0.084% $ 438.5k
Guy Ellis
CFO & Executive Director
3.1yrs
UK£603.00k
0.0027% $ 14.2k
Angela Brown
Chief Marketing Officer
3.6yrs
no data
no data
Michelle Van de Velde
Chief People Officer
1yr
no data
no data
Peter Vorley
Chief Commercial Officer
1.6yrs
no data
no data
Tomas Brannemo
Head of Infrastructure
less than a year
no data
no data
Damien Childs
Chief Delivery Officer
less than a year
no data
no data
Edward Williams
Company Secretary
3.2yrs
no data
no data
2.3yrs
Average Tenure
55yo
Average Age
Experienced Management: NCCG.F's management team is considered experienced (2.3 years average tenure).
Board Members
Name
Position
Tenure
Compensation
Ownership
Michael Maddison
CEO & Executive Director
4.1yrs
UK£1.16m
0.084% $ 438.5k
Guy Ellis
CFO & Executive Director
3.2yrs
UK£603.00k
0.0027% $ 14.2k
Christopher Michael Stone
Non-Executive Chairman
9.3yrs
UK£171.00k
0.31% $ 1.6m
Michael Ettling
Independent Non-Executive Director
8.9yrs
UK£59.00k
0.032% $ 164.6k
Jennifer Duvalier
Independent Non-Executive Director
8.3yrs
UK£70.00k
0.020% $ 104.6k
Lynn Fordham
Independent Non-Executive Director
3.9yrs
UK£70.00k
0.018% $ 95.2k
Julie Chakraverty
Senior Independent Non-Executive Director
4.6yrs
UK£88.00k
0.023% $ 121.8k
4.6yrs
Average Tenure
57yo
Average Age
Experienced Board: NCCG.F's board of directors are considered experienced (4.6 years average tenure).
Company Analysis and Financial Data Status
Data
Last Updated (UTC time)
Company Analysis
2026/08/22 13:48
End of Day Share Price
2026/07/31 00:00
Earnings
2026/03/31
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.
* 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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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. 5 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.