# Sysgroup PLC

## Details

- **Company number:** [06172239](https://find-and-update.company-information.service.gov.uk/company/06172239)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 20 Mar 2007
- **Registered office:** Ground Floor, The Clove Building, Maguire Street, London, SE1 2NQ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities, [63110](/sic/63110) Data processing, hosting and related activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)


## 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 |  |
| 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 |



## 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 |




## Owned by

Sysgroup PLC → [Gresham House Asset Management Limited](/company/09447087) → [Gresham House Holdings Limited](/company/09514560) → [Gresham House Limited](/company/00000871)



## Controls

- [Certus IT Limited](/company/04091538) (04091538)
- [Hub Network Services Limited](/company/03445439) (03445439)
- [Independent Network Solutions Limited](/company/05600250) (05600250)
- [Netplan Internet Solutions Limited](/company/04099685) (04099685)
- [Rockford IT Limited](/company/04263503) (04263503)
- [Sysgroup (Dis) Limited](/company/05743110) (05743110)
- [Sysgroup Holding (No1) Limited](/company/15880286) (15880286)
- [Sysgroup Trading Limited](/company/04754200) (04754200)
- [System Professional Ltd](/company/08995906) (08995906)
- [Truststream Security Solutions Limited](/company/SC408502) (SC408502)



## Directors' other companies

- [CUSHMAN, Davin](/person/6215904) - director at [Brightrose Ventures Limited](/company/12496888)
- [CUSHMAN, Davin](/person/6215904) - director at [Sirius Support Ltd](/company/11434145)
- [EDWARDS, Paul](/person/5440672) - director at [Tatton Investment Management Limited](/company/08219008)
- [EDWARDS, Paul](/person/5440672) - director at [8AM Global Limited](/company/12696607)
- [EDWARDS, Paul](/person/5440672) - director at [Amber Ifa Company Limited](/company/08454020)
- [FLETCHER, Michael James](/person/5802645) - director at [Arete Risk Services 1 (Nominees) Limited](/company/12946412)
- [FLETCHER, Michael James](/person/5802645) - director at [Arete Trading Limited](/company/13501152)
- [FLETCHER, Michael James](/person/5802645) - director at [Ramman Golf Holdings Limited](/company/13472656)
- [FLETCHER, Michael James](/person/5802645) - director at [Arete Risk Services 3 (Nominees) Limited](/company/12946422)
- [FLETCHER, Michael James](/person/5802645) - director at [Arete Risk Services 2 (Nominees) Limited](/company/12946429)