NCC GROUP A/S (CVR 26373549) Company Profile

Ownership

NCC Group Cyber Security (Europe) B.V.
100% of capital and votessince 28 May 2021

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

NCC Group (Solutions) Limited
100% of capital and votes1 May 2014 to 28 May 2021

Owned Companies

NCC GROUP A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for NCC GROUP A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

FC HOLDING LITHUANIA ApS
CVR 34214344100% of capital and votes23 Jan 2012 to 23 Apr 2019
FC HOLDING RUSSIA ApS
CVR 34214301100% of capital and votes23 Jan 2012 to 29 Oct 2018

People

Current (3)

Guy David EllisExecutive board since 27 Apr 2023, Board of directors since 27 Apr 2023
Michael MaddisonBoard of directors since 10 Aug 2022
Philipp StrasmannBoard of directors since 20 Jan 2026

Founders (1)

FG GROUP ApSFounded 11 Dec 2001

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (19)

Ulf MunkedalExecutive board 11 Dec 2001 to 12 Aug 2018, Board of directors 11 Dec 2001 to 1 May 2014, Board of directors 30 Jun 2014 to 31 May 2019
Robert CottonExecutive board 1 May 2014 to 29 Jun 2014
Tomas BoyeExecutive board 12 Aug 2018 to 1 Dec 2020, Board of directors 12 Aug 2018 to 26 May 2021
Robert Alexander HortonExecutive board 1 Dec 2020 to 31 Aug 2021, Board of directors 1 Dec 2020 to 26 May 2021
Inge Chantal BryanExecutive board 31 Aug 2021 to 11 Aug 2022, Board of directors 26 May 2021 to 10 Aug 2022
Ian ThomasExecutive board 11 Aug 2022 to 27 Apr 2023, Board of directors 24 Jun 2022 to 27 Apr 2023
Hanne SchmidtBoard of directors 31 May 2006 to 20 Jul 2007
Allan Jensen VestergaardBoard of directors 20 Jul 2007 to 1 May 2014
Brian Palm Svaneeng MertzBoard of directors 20 Jul 2007 to 26 May 2009
Stig HølledigBoard of directors 12 Apr 2007 to 1 May 2014
Tom LarsenBoard of directors 31 May 2006 to 12 Apr 2007
Carsten Krogh GomardBoard of directors 20 Jul 2007 to 1 May 2014
Atul PatelBoard of directors 30 Jun 2014 to 12 Oct 2016
Robert Francis Charles CottonBoard of directors 30 Jun 2014 to 6 Mar 2017
Roger Gary RawlinsonBoard of directors 12 Oct 2016 to 30 Jul 2018
Brian Thomas TennerBoard of directors 6 Mar 2017 to 12 Aug 2018
Timothy John KowalskiBoard of directors 12 Aug 2018 to 13 Sep 2023
Adam Howard Russell PalserBoard of directors 12 Aug 2018 to 24 Jun 2022
Kevin William BrownBoard of directors 13 Sep 2023 to 20 Jan 2026

Network

Roles Over Time

Michael Maddison: Board of directors, 10 Aug 2022 to today.
Guy David Ellis: Executive board, 27 Apr 2023 to today; Board of directors, 27 Apr 2023 to today.
Philipp Strasmann: Board of directors, 20 Jan 2026 to today.

10 Aug 2022 to 2 Nov 2026.

Former (19)

Kevin William Brown: Board of directors, 13 Sep 2023 to 20 Jan 2026.
Timothy John Kowalski: Board of directors, 12 Aug 2018 to 13 Sep 2023.
Ian Thomas: Board of directors, 24 Jun 2022 to 27 Apr 2023; Executive board, 11 Aug 2022 to 27 Apr 2023.
Inge Chantal Bryan: Board of directors, 26 May 2021 to 10 Aug 2022; Executive board, 31 Aug 2021 to 11 Aug 2022.
Adam Howard Russell Palser: Board of directors, 12 Aug 2018 to 24 Jun 2022.
Robert Alexander Horton: Executive board, 1 Dec 2020 to 31 Aug 2021; Board of directors, 1 Dec 2020 to 26 May 2021.
Tomas Boye: Executive board, 12 Aug 2018 to 1 Dec 2020; Board of directors, 12 Aug 2018 to 26 May 2021.
Ulf Munkedal: Executive board, 11 Dec 2001 to 12 Aug 2018; Board of directors, 11 Dec 2001 to 1 May 2014; Board of directors, 30 Jun 2014 to 31 May 2019.
Brian Thomas Tenner: Board of directors, 6 Mar 2017 to 12 Aug 2018.
Roger Gary Rawlinson: Board of directors, 12 Oct 2016 to 30 Jul 2018.
Robert Francis Charles Cotton: Board of directors, 30 Jun 2014 to 6 Mar 2017.
Atul Patel: Board of directors, 30 Jun 2014 to 12 Oct 2016.
Robert Cotton: Executive board, 1 May 2014 to 29 Jun 2014.
Allan Jensen Vestergaard: Board of directors, 20 Jul 2007 to 1 May 2014.
Stig Hølledig: Board of directors, 12 Apr 2007 to 1 May 2014.
Carsten Krogh Gomard: Board of directors, 20 Jul 2007 to 1 May 2014.
Brian Palm Svaneeng Mertz: Board of directors, 20 Jul 2007 to 26 May 2009.
Hanne Schmidt: Board of directors, 31 May 2006 to 20 Jul 2007.
Tom Larsen: Board of directors, 31 May 2006 to 12 Apr 2007.

11 Dec 2001 to 2 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Financials

Annual report figures by year, DKK thousands
Metric	May 2022	May 2023	May 2024	Sep 2024	Sep 2025
Gross profit	15,579	1,905	3,519	1,117	1,657
Operating profit	-13,948	-15,495	+196	+830	+507
Result for the year	-14,266	-15,259	-510	-104	+424
Equity	-12,205	-27,464	-27,974	-28,078	-27,653
Total assets	17,977	8,196	6,672	7,161	5,197
Employees (average)	34	25	4	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-48.4%	-87.8%	85.8%	Not reported^{note 1}	Not reported^{note 1}
EBITDA	-13,620	-15,350	244	842	545
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	-87.4%	-805.9%	6.9%	75.4%	32.9%
Employee growth (vækst i antal ansatte)	-2.9%	-26.5%	-84%	Not reported^{note 1}	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-2,929	-1,828	-655^{note 2}	-2,804^{note 2}	-1,290^{note 2}
Gearing, NIBD / EBITDA	n.m.^{note 3}	n.m.^{note 3}	Net cash^{note 2}	Not reported^{note 1}	Net cash^{note 2}
Capex (investeringer i anlægsaktiver)	32^{note 4}	Not reported^{note 5}	93^{note 4}	0^{note 4}	0^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	14,235	24,143	27,013^{note 2}	26,369^{note 2}	26,797^{note 2}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Sep 2024 covers 4 months (1 Jun to 30 Sep 2024). Changes against it compare periods of different length.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 period length differs
2 no interest-bearing debt reported
3 n.m.: EBITDA not positive
4 Dandex estimate: capex from the balance sheet change plus D&A
5 disposals exceed investment

Annual Reports

Annual report Sep 2025
1 Oct 2024 to 30 Sep 2025, published 26 Mar 2026
XHTML
Annual report Sep 2024
1 Jun 2024 to 30 Sep 2024, published 31 Mar 2025
PDF
Annual report May 2024
1 Jun 2023 to 31 May 2024, published 13 Dec 2024
PDF
Annual report May 2023
1 Jun 2022 to 31 May 2023, published 22 Dec 2023
PDF
Annual report May 2022
1 Jun 2021 to 31 May 2022, published 30 Nov 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registration

Address: Lautruphøj 1
2750 Ballerup
Ballerup Municipality
CVR record last changed: 22 Jan 2026
Data read: 2 Nov 2026

Production Units

1 registered in CVR.

NCC GROUP A/S
P-number 1008838182Lautruphøj 1, 2750 Ballerup

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Financials

Annual Reports

Financials

Changes

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (3)

Founders (1)

Network

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Production Units

Network

Its people and their other companies