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Companies/06172239

Sysgroup PLC

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2007Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Gresham House Asset Management LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-09 · No cessation recorded

Source record 210800301
Show 3 ceased records
HC
Mr Heejae Richard ChaeIndividual
Significant influence or control

Notified 2023-06-26 · Ceased 2024-03-11

Source record 210136881
MA
Mr Martin AudcentIndividual
Significant influence or control

Notified 2018-07-16 · Ceased 2024-03-11

Source record 198752835
AB
Mr Adam BinksIndividual
Significant influence or control

Notified 2017-10-31 · Ceased 2023-06-26

Source record 198778812

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 28 historical
CO
Craig OrmesherCurrent secretary
Appointed 2026-08-20
DC
Davin CushmanCurrent director
Appointed 2024-06-10 · 2 yrs · Director
+2 others
MR
Mark ReillyCurrent director
Appointed 2023-12-12 · 2 yrs · Company Director
PE
Paul EdwardsCurrent director
Appointed 2023-09-25 · 3 yrs · Finance Director
+18 others
HC
Heejae ChaeCurrent director
Appointed 2023-06-26 · 3 yrs · Executive Chairman
+15 others
MF
Michael FletcherCurrent director
Appointed 2018-01-08 · 8 yrs · Non-Executive Director
+99 others
Show 28 historical appointments
OP
Owen Rhodri PhillipsResigned secretary
Resigned 2026-03-24
OP
Owen PhillipsResigned director
Resigned 2024-03-11 · 2 yrs · Company Director
WB
Wendy BakerResigned secretary
Resigned 2023-09-22 · 2 yrs
MA
Martin AudcentResigned secretary
Resigned 2018-09-21 · 5 yrs
MA
Martin AudcentResigned director
Resigned 2018-07-16 · 5 yrs · Cfo
KP
Kirsti PinnellResigned secretary
Resigned 2018-06-27
MQ
Mark QuartermaineResigned director
Resigned 2017-11-07 · 6 yrs · Non-Executive Director
AB
Adam BinksResigned director
Resigned 2017-10-31 · 5 yrs · Chief Executive Officer
JL
Julian LlewellynResigned secretary
Resigned 2017-04-19 · 1 yr
JL
Julian David LlewellynResigned director
Resigned 2017-04-06 · 1 yr · Chief Financial Officer
SM
Stuart McbainResigned secretary
Resigned 2016-12-14
KP
Kirsti PinnellResigned secretary
Resigned 2016-12-01
AY
Amy Yateman SmithResigned director
Resigned 2016-09-21 · 1 yr · Non-Executive Director
MH
Michael HoganResigned secretaryResigned director
Resigned 2016-08-15
KP
Kirsti PinnellResigned secretary
Resigned 2016-07-05
CE
Chistopher EvansResigned director
Resigned 2014-01-14 · 3 yrs · Chief Executive Officer
CM
Clive MaudsleyResigned secretary
Resigned 2012-06-30 · 4 yrs
IA
Ian AspinallResigned secretary
Resigned 2009-03-23 · 3 yrs
JE
John EdelsonResigned director
Resigned 2009-03-23 · 14 yrs · Non-Executive Chairman
JJ
Julie JoyceResigned directorResigned secretary
Resigned 2007-08-07 · 9 yrs · Director
AA
Abbyu AdulayavichitResigned director
Resigned 2007-05-01 · 8 yrs · Company Director
JW
Jonathan Willis RichardsResigned director
Resigned 2007-05-01 · Company Director
RK
Robert KhalastchyResigned director
Resigned 2007-05-01 · 11 yrs · Non-Executive Director
GD
Georgina DavisResigned secretary
Resigned 2007-05-01
CorpCobbetts Director LimitedResigned director
Resigned 2007-03-20
CorpCobbetts Secretarial LimitedResigned secretary
Resigned 2007-03-20

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active