Sysgroup Trading Limited
Company 04754200 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
2.7y median 2.7y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Heejae Richard Chae Director · appointed 2023
- Owen Rhodri Phillips Director · appointed 2024
Also govern a charity
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.
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
- Certus IT Limited 2 shared directors
- Netplan Internet Solutions Limited 2 shared directors
- Rockford IT Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04754200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2003 |
| 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)
62020 - Information technology consultancy activities62090 - Other information technology service activities63110 - Data processing, hosting and related activities
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.
- Sysgroup PLC
75-100% shares · notified 2016-07-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Celtic Springs 2015 Management Limited
significant influence · notified 2025-08-15
Officers (19)
- Owen Rhodri Phillips Director · appointed 2024
- Heejae Richard Chae Director · appointed 2023
Show 17 former officers
- Wendy Baker Secretary · appointed 2023 · resigned 2026
- Martin Audcent Director · appointed 2018 · resigned 2024
- Julian David Llewellyn Director · appointed 2017 · resigned 2018
- Stuart Mcbain Secretary · appointed 2016 · resigned 2017
- Michael Peter Hogan Director · appointed 2016 · resigned 2016
- Christopher Neil Evans Director · appointed 2016 · resigned 2017
- Michael Edelson Director · appointed 2016 · resigned 2016
- Julie Ann Joyce Director · appointed 2016 · resigned 2016
- Adam Binks Director · appointed 2016 · resigned 2023
- Tarquin Guy Dunn Director · appointed 2010 · resigned 2017
- Wayne Robert Emerson Director · appointed 2010 · resigned 2017
- Chris Moss Director · appointed 2010 · resigned 2017
- Johnathan Wates Director · appointed 2007 · resigned 2017
- Timothy Roland Guy Dearden Director · appointed 2005 · resigned 2011
- Simon John Lester Director · appointed 2005 · resigned 2009
- Daniel James Elson Secretary · appointed 2003 · resigned 2017
- Charlotte Ann Elson Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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