Certus IT Limited
Company 04091538 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 2023
- Owen Rhodri Phillips Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Heejae Richard Chae Director · appointed 2023
- Owen Rhodri Phillips Director · appointed 2024
Also govern a charity
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
- Saxis Group LTD 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 | 04091538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2000 |
| Address | C/O SYSGROUP PLC, GROUND FLOOR, THE CLOVE GALLERY, MAGUIRE STREET, LONDON, SE1 2NQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Paul David Brown ceased 2019-02-25
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Sysgroup PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ensphere Consulting Limited ceased 2017-02-24
75-100% shares · notified 2016-04-06
Officers (14)
- Owen Rhodri Phillips Director · appointed 2024
- Heejae Richard Chae Director · appointed 2023
Show 12 former officers
- Wendy Baker Secretary · appointed 2023 · resigned 2026
- Martin Audcent Director · appointed 2019 · resigned 2024
- Adam Binks Director · appointed 2019 · resigned 2023
- Wayne Nolan Director · appointed 2015 · resigned 2017
- Nigel George Griffiths Director · appointed 2012 · resigned 2019
- Jason Lee Fitzgerald Director · appointed 2008 · resigned 2012
- Susan Anne Evans Director · appointed 2007 · resigned 2016
- Robert Angus Evans Secretary · appointed 2001 · resigned 2019
- Philip Donald Walters Director · appointed 2001 · resigned 2019
- Dawn Angela Mancey Secretary · appointed 2001 · resigned 2007
- Lynne Fodor Secretary · appointed 2000 · resigned 2012
- Paul David Brown Secretary · appointed 2000 · resigned 2019
Directors and officers on the Companies House record, current and former.
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