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Company

Sysgroup PLC

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

Network

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

Who leads it

Previous officers 23

  1. Martin Audcent 2018-2024 Director View profile
  2. Mark Richard Quartermaine 2017-2023 Director View profile
  3. Adam Binks 2017-2023 Director View profile
  4. Amy Louise Yateman-Smith 2016-2017 Director View profile
  5. Michael Peter Hogan 2016-2016 Director View profile
  6. Chistopher Neil Evans 2014-2017 Director View profile
  7. John Michael Edelson 2009-2023 Director View profile
  8. Abbyu Hardoon Adulayavichit 2007-2016 Director View profile
  9. Robert Khalastchy 2007-2018 Director View profile
  10. Willis Richards, Jonathan, Doctor 2007-2007 Director View profile
  11. Cobbetts (Director) Limited 2007-2007 Corporate-director View profile
  12. DWF (Nominees) 2013 Limited 2007-2007 Corporate-director View profile
  13. Wendy Baker 2023-2026 Secretary View profile
  14. Martin Richard Audcent 2018-2023 Secretary View profile
  15. Kirsti Pinnell 2018-2018 Secretary View profile
  16. Julian David Llewellyn 2017-2018 Secretary View profile
  17. Stuart Mcbain 2016-2017 Secretary View profile
  18. Kirsti Jane Pinnell 2016-2017 Secretary View profile
  19. Kirsti Pinnell 2016-2016 Secretary View profile
  20. Clive Stewart Maudsley 2012-2016 Secretary View profile
  21. Ian Aspinall 2009-2012 Secretary View profile
  22. Julie Ann Joyce 2007-2016 Secretary View profile
  23. Georgina Denise Davis 2007-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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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.

  • Backup & Recovery for Microsoft 365 Buyer: Dacorum Borough Council Value not published Date not published Source: Find a Tender

    Commvault Cloud backup and recovery for Microsoft 365

About

Incorporated
20/03/2007

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.

Group

  1. 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.

5 directors on the board

3.8y median 2.8y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Professional services 39Finance 23Tech and media 13Business services 7Other services 2Transport 2Health and social care 1Hospitality 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
06172239
Status
Active
Type
Public 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