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Company

Sysgroup Trading Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sysgroup Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Martin Audcent 2018-2024 Director View profile
  2. Julian David Llewellyn 2017-2018 Director View profile
  3. Michael Peter Hogan 2016-2016 Director View profile
  4. Christopher Neil Evans 2016-2017 Director View profile
  5. Michael Edelson 2016-2016 Director View profile
  6. Julie Ann Joyce 2016-2016 Director View profile
  7. Adam Binks 2016-2023 Director View profile
  8. Tarquin Guy Dunn 2010-2017 Director View profile
  9. Wayne Robert Emerson 2010-2017 Director View profile
  10. Chris Moss 2010-2017 Director View profile
  11. Johnathan Wates 2007-2017 Director View profile
  12. Timothy Roland Guy Dearden 2005-2011 Director View profile
  13. Simon John Lester 2005-2009 Director View profile
  14. Charlotte Ann Elson 2003-2003 Director View profile
  15. Wendy Baker 2023-2026 Secretary View profile
  16. Stuart Mcbain 2016-2017 Secretary View profile
  17. Daniel James Elson 2003-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
06/05/2003

Ownership

Owned by (1) 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.

Group

  1. Sysgroup Trading Limited is controlled by Sysgroup PLC
    Evidence
    active 75-100% shares · notified 2016-07-05 · source: Companies House PSC register
  2. Sysgroup PLC is controlled by Adam Binks
    Evidence
    ceased significant influence · notified 2017-10-31, ceased 2023-06-26 · source: Companies House PSC register

Ultimately controlled by Adam Binks.

14 other companies in this group

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.

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

2.7y median 2.7y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
left in the last 12 months

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.

Tech and media 19Business services 2Finance 2Other services 2Health and social care 1Property 1

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
04754200
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data