Company · London
Saxis Group LTD
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Lee Alan Douglas 2015-2025 View profile
- Robin Cliff Dunn 2002-2004 View profile
- Rebecca Jane Burgess 2002-2021 View profile
- Michael Paul Lim 1999-2015 View profile
- Mark Stephen Burgess 1999-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 20/09/1999
- Registered office
- London
- Previous names
- Simply Networking Solutions Limited (until 14/03/2023)
Ownership
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
Group
- Saxis Group LTD
is controlled by Lee Alan Douglas
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-12-22 · source: Companies House PSC register
Ultimately controlled by Lee Alan Douglas.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,277,059
- Total assets
- £1,280,026
- Cash
- £1,552,753
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £634,588
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03844217
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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