Saxis Group LTD
Company 03844217 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Heejae Richard Chae Director · appointed 2025
- Owen Rhodri Phillips Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Heejae Richard Chae Director · appointed 2025
- Owen Rhodri Phillips Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Lee Alan Douglas Director · appointed 2015 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Orchard Computers Limited 2 shared directors
- HUB Network Services Limited 2 shared directors
- Certus IT Limited 2 shared directors
- Netplan Internet Solutions Limited 2 shared directors
- Rockford IT Limited 2 shared directors
- Sysgroup Trading Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03844217 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1999 |
| Address | C/O SYSGROUP PLC, GROUND FLOOR, THE CLOVE GALLERY,, MAGUIRE STREET, LONDON, SE1 2NQ |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 29/09/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lee Alan Douglas ceased 2025-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mark Stephen Burgess ceased 2021-11-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Rebecca Jane Burgess ceased 2021-11-25
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Sysgroup Holding (NO1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-22
Officers (7)
- Heejae Richard Chae Director · appointed 2025
- Owen Rhodri Phillips Director · appointed 2025
Show 5 former officers
- Lee Alan Douglas Director · appointed 2015 · resigned 2025
- Robin Cliff Dunn Director · appointed 2002 · resigned 2004
- Rebecca Jane Burgess Director · appointed 2002 · resigned 2021
- Mark Stephen Burgess Secretary · appointed 1999 · resigned 2021
- Michael Paul Lim Director · appointed 1999 · resigned 2015
Directors and officers on the Companies House record, current and former.
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