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 (48216 companies)
Registered office
Previous names
- Cobco 828 PLC (until 4 May 2007)
- Daily Internet PLC (until 5 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Owen Rhodri | Secretary | 24 Mar 2026 | 20 Aug 2026 |
| ORMESHER, Craig | Secretary | 20 Aug 2026 | |
| CUSHMAN, Davin | Director | 10 Jun 2024 | |
| PHILLIPS, Owen Rhodri | Director | 11 Mar 2024 | |
| REILLY, Mark Alexander | Director | 12 Dec 2023 | |
| EDWARDS, Paul | Director | 25 Sep 2023 | |
| FLETCHER, Michael James | Director | 8 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Binks | Significant Influence Or Control | 31 Oct 2017 | 26 Jun 2023 |
| 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 |
| Gresham House Asset Management Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jan 2024 |
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
- CUSHMAN, Davin - Director at Sirius Support Ltd
- EDWARDS, Paul - Director at 8AM Global Limited
- EDWARDS, Paul - Director at Amber Ifa Company Limited
- FLETCHER, Michael James - Director at Arete Risk Services 1 (Nominees) Limited
- FLETCHER, Michael James - Director at Arete Trading Limited
- FLETCHER, Michael James - Director at Arete Risk Services 2 (Nominees) Limited
- FLETCHER, Michael James - Director at Ramman Golf Holdings Limited
- FLETCHER, Michael James - Director at Arete Risk Services 3 (Nominees) Limited
- FLETCHER, Michael James - Director at Miles Better Golf Trips Limited
- FLETCHER, Michael James - Director at Arete Investors 5 (Nominees) Limited