Sysgroup Holding (NO1) Limited
Company 15880286 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 2024
- Owen Phillips Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Owen Phillips Director · appointed 2024
Portfolio (1)
- Heejae Richard Chae 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.
Connected through a shared director
- Orchard Computers Limited 1 shared director
- HUB Network Services Limited 1 shared director
- Saxis Group LTD 1 shared director
- Certus IT Limited 1 shared director
- Netplan Internet Solutions Limited 1 shared director
- IP Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 15880286 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2024 |
| 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 (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, 75-100% voting, appoints directors · notified 2024-08-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Truststream Cybersecurity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Saxis Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-22
Officers (3)
- Heejae Richard Chae Director · appointed 2024
- Owen Phillips Director · appointed 2024
Show 1 former officer
- Wendy Baker Secretary · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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