Sysgroup PLC
- Company number
- 06172239
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 20 Mar 2007
- Nature of business
- Information technology consultancy activities
Other information technology service activities
Data processing, hosting and related activities - Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Cobco 828 PLC (until 4 May 2007)
- Daily Internet PLC (until 5 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORMESHER, Craig | Secretary | 20 Aug 2026 | |
| CUSHMAN, Davin | Director | 10 Jun 2024 | |
| REILLY, Mark Alexander | Director | 12 Dec 2023 | |
| EDWARDS, Paul | Director | 25 Sep 2023 | |
| CHAE, Heejae Richard | Director | 26 Jun 2023 | |
| FLETCHER, Michael James | Director | 8 Jan 2018 | |
| PHILLIPS, Owen Rhodri | Director | 11 Mar 2024 | 5 Oct 2026 |
| PHILLIPS, Owen Rhodri | Secretary | 24 Mar 2026 | 20 Aug 2026 |
| BAKER, Wendy | Secretary | 22 Sep 2023 | 24 Mar 2026 |
| AUDCENT, Martin | Director | 16 Jul 2018 | 11 Mar 2024 |
| QUARTERMAINE, Mark Richard | Director | 7 Nov 2017 | 12 Dec 2023 |
| AUDCENT, Martin Richard | Secretary | 21 Sep 2018 | 22 Sep 2023 |
| EDELSON, John Michael | Director | 23 Mar 2009 | 22 Sep 2023 |
| BINKS, Adam | Director | 31 Oct 2017 | 26 Jun 2023 |
| PINNELL, Kirsti | Secretary | 27 Jun 2018 | 21 Sep 2018 |
| KHALASTCHY, Robert | Director | 1 May 2007 | 21 Sep 2018 |
| LLEWELLYN, Julian David | Secretary | 19 Apr 2017 | 27 Jun 2018 |
| LLEWELLYN, Julian David | Director | 6 Apr 2017 | 27 Jun 2018 |
| EVANS, Chistopher Neil | Director | 14 Jan 2014 | 30 Nov 2017 |
| YATEMAN-SMITH, Amy Louise | Director | 21 Sep 2016 | 23 Oct 2017 |
| MCBAIN, Stuart | Secretary | 14 Dec 2016 | 19 Apr 2017 |
| PINNELL, Kirsti Jane | Secretary | 1 Dec 2016 | 19 Jan 2017 |
| HOGAN, Michael Peter | Director | 15 Aug 2016 | 1 Dec 2016 |
| HOGAN, Michael Peter | Secretary | 15 Aug 2016 | 1 Dec 2016 |
| PINNELL, Kirsti | Secretary | 5 Jul 2016 | 15 Aug 2016 |
| JOYCE, Julie Ann | Director | 7 Aug 2007 | 15 Aug 2016 |
| MAUDSLEY, Clive Stewart | Secretary | 30 Jun 2012 | 5 Jul 2016 |
| ADULAYAVICHIT, Abbyu Hardoon | Director | 1 May 2007 | 22 Feb 2016 |
| ASPINALL, Ian | Secretary | 23 Mar 2009 | 30 Jun 2012 |
| JOYCE, Julie Ann | Secretary | 7 Aug 2007 | 23 Mar 2009 |
| WILLIS RICHARDS, Jonathan, Doctor | Director | 1 May 2007 | 20 Nov 2007 |
| DAVIS, Georgina Denise | Secretary | 1 May 2007 | 7 Aug 2007 |
| COBBETTS (DIRECTOR) LIMITED | Corporate-Director | 20 Mar 2007 | 1 May 2007 |
| COBBETTS (NOMINEES) LIMITED | Corporate-Director | 20 Mar 2007 | 1 May 2007 |
| COBBETTS (SECRETARIAL) LIMITED | Corporate-Secretary | 20 Mar 2007 | 1 May 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gresham House Asset Management Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jan 2024 | |
| Mr Heejae Richard Chae | Significant Influence Or Control | 26 Jun 2023 | 11 Mar 2024 |
| Mr Martin Audcent | Significant Influence Or Control | 16 Jul 2018 | 11 Mar 2024 |
| Mr Adam Binks | Significant Influence Or Control | 31 Oct 2017 | 26 Jun 2023 |
Accounts
Connections
Owned by
Sysgroup PLC → Gresham House Asset Management Limited → Gresham House Holdings Limited → Gresham House Limited
Controls
- Certus IT Limited (04091538)
- Hub Network Services Limited (03445439)
- Independent Network Solutions Limited (05600250)
- Netplan Internet Solutions Limited (04099685)
- Rockford IT Limited (04263503)
- Sysgroup (Dis) Limited (05743110)
- Sysgroup Holding (No1) Limited (15880286)
- Sysgroup Trading Limited (04754200)
- System Professional Ltd (08995906)
- Truststream Security Solutions Limited (SC408502)
Directors’ other companies
- CHAE, Heejae Richard - Director at Hub Network Services Limited
- CHAE, Heejae Richard - Director at System Professional Ltd
- CHAE, Heejae Richard - Director at Certus IT Limited
- CHAE, Heejae Richard - Director at Rockford IT Limited
- CHAE, Heejae Richard - Director at Sysgroup (Dis) Limited
- CHAE, Heejae Richard - Director at Netplan Internet Solutions Limited
- CHAE, Heejae Richard - Director at Orchard Computers Limited
- CHAE, Heejae Richard - Director at BCH Foundation UK Limited
- CHAE, Heejae Richard - Director at Independent Network Solutions Limited
- CHAE, Heejae Richard - Director at Truststream Security Solutions Limited