Sysgroup PLC

Active06172239 Public limited company

What Sysgroup say about themselves

“Strategic IT partner for ambitious UK organisations. AI-driven managed IT, cybersecurity, compliance, and data protection, built to help you grow.”

— from sysgroup.com
Incorporated
20 March 2007 (19 years)
Previously known as
Daily Internet PLC (until 5 July 2016)
Cobco 828 PLC (until 4 May 2007)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Directors
Mark Alexander Reilly
Owned by
Accounts type
Group
Region
Greater London
Address
Ground Floor
The Clove Building
Maguire Street
London
SE1 2NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Ormesher, Craig
Secretary · Appointed 20 August 2026
Director · Appointed 10 June 2024
Also at Brightrose Ventures Limited · more companies
American
Born April 1974 (52)
Reilly, Mark Alexander
Director · Appointed 12 December 2023
British
Born May 1979 (47)
Director · Appointed 25 September 2023
Also at 8AM Global Limited, Amber Ifa Company Limited, Nadal Newco Limited · more companies
British
Born January 1967 (59)
Director · Appointed 26 June 2023
Also at Independent Network Solutions Limited, Sysgroup Trading Limited, Orchard Computers Limited · more companies
American
Born January 1969 (57)
Director · Appointed 8 January 2018
Also at Ramman Golf Holdings Limited, Miles Better Golf Trips Limited, EC3 Brokers Group Limited (proposed for strike-off) · more companies
British
Born November 1974
Officer history (29 former)
5 October 2026
Resigned Phillips, Owen Rhodri as Director
20 August 2026
Appointed Ormesher, Craig as Secretary
20 August 2026
Resigned Phillips, Owen Rhodri as Secretary
24 March 2026
Resigned Baker, Wendy as Secretary
24 March 2026
Appointed Phillips, Owen Rhodri as Secretary
10 June 2024
Appointed Cushman, Davin as Director
11 March 2024
Appointed Phillips, Owen Rhodri as Director
11 March 2024
Resigned Audcent, Martin as Director
12 December 2023
Appointed Reilly, Mark Alexander as Director
12 December 2023
Resigned Quartermaine, Mark Richard as Director
25 September 2023
Appointed Edwards, Paul as Director
22 September 2023
Resigned Edelson, John Michael as Director
22 September 2023
Resigned Audcent, Martin Richard as Secretary
22 September 2023
Appointed Baker, Wendy as Secretary
26 June 2023
Resigned Binks, Adam as Director
26 June 2023
Appointed Chae, Heejae Richard as Director
21 September 2018
Appointed Audcent, Martin Richard as Secretary
21 September 2018
Resigned Pinnell, Kirsti as Secretary
21 September 2018
Resigned Khalastchy, Robert as Director
16 July 2018
Appointed Audcent, Martin as Director
27 June 2018
Appointed Pinnell, Kirsti as Secretary
27 June 2018
Resigned Llewellyn, Julian David as Secretary
27 June 2018
Resigned Llewellyn, Julian David as Director
8 January 2018
Appointed Fletcher, Michael James as Director
30 November 2017
Resigned Evans, Chistopher Neil as Director
7 November 2017
Appointed Quartermaine, Mark Richard as Director
31 October 2017
Appointed Binks, Adam as Director
23 October 2017
Resigned Yateman-Smith, Amy Louise as Director
19 April 2017
Appointed Llewellyn, Julian David as Secretary
19 April 2017
Resigned Mcbain, Stuart as Secretary
6 April 2017
Appointed Llewellyn, Julian David as Director
19 January 2017
Resigned Pinnell, Kirsti Jane as Secretary
14 December 2016
Appointed Mcbain, Stuart as Secretary
1 December 2016
Resigned Hogan, Michael Peter as Secretary
1 December 2016
Resigned Hogan, Michael Peter as Director
1 December 2016
Appointed Pinnell, Kirsti Jane as Secretary
21 September 2016
Appointed Yateman-Smith, Amy Louise as Director
15 August 2016
Resigned Pinnell, Kirsti as Secretary
15 August 2016
Appointed Hogan, Michael Peter as Secretary
15 August 2016
Appointed Hogan, Michael Peter as Director
15 August 2016
Resigned Joyce, Julie Ann as Director
5 July 2016
Appointed Pinnell, Kirsti as Secretary
5 July 2016
Resigned Maudsley, Clive Stewart as Secretary
22 February 2016
Resigned Adulayavichit, Abbyu Hardoon as Director
14 January 2014
Appointed Evans, Chistopher Neil as Director
30 June 2012
Resigned Aspinall, Ian as Secretary
30 June 2012
Appointed Maudsley, Clive Stewart as Secretary
23 March 2009
Appointed Edelson, John Michael as Director
23 March 2009
Resigned Joyce, Julie Ann as Secretary
23 March 2009
Appointed Aspinall, Ian as Secretary
20 November 2007
7 August 2007
Appointed Joyce, Julie Ann as Secretary
7 August 2007
Appointed Joyce, Julie Ann as Director
7 August 2007
Resigned Davis, Georgina Denise as Secretary
1 May 2007
Appointed Adulayavichit, Abbyu Hardoon as Director
1 May 2007
Appointed Willis Richards, Jonathan, Doctor as Director
1 May 2007
Appointed Khalastchy, Robert as Director
1 May 2007
Appointed Davis, Georgina Denise as Secretary
1 May 2007
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
1 May 2007
Resigned Cobbetts (Nominees) Limited as Corporate Director
1 May 2007
Resigned Cobbetts (Director) Limited as Corporate Director
20 March 2007
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
20 March 2007
Appointed Cobbetts (Nominees) Limited as Corporate Director
20 March 2007
Appointed Cobbetts (Director) Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Uk Limited Company
Reg. no. 09447087

Holdings 10

Companies where Sysgroup PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (3)
11 March 2024
Ceased Heejae Richard Chae — Has significant influence or control
11 March 2024
Ceased Martin Audcent — Has significant influence or control
26 June 2023
Ceased Adam Binks — Has significant influence or control

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Gresham House Limited
GHBC II Carry and Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Bsi Iii Carry & Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Forestry Friends and Family LP Holds 50–75% of voting rights
Gresham House Holdings Limited Owns 75–100% of shares
Aitchesse Limited Owns 75–100% of shares
Blueforest Topco Limited Owns 50–75% of shares
Blueforest Midco Limited Owns 75–100% of shares
Eas Technologies Holdings Limited Owns 75–100% of shares
Eas Technologies Bidco Limited Owns 75–100% of shares
Fim Services Limited Owns 75–100% of shares
Fim Windfarms (SC) General Partner Limited Owns 75–100% of shares
Fim Executives Limited Partnership Has significant influence or control
Fornax Environmental Solutions Ltd Owns 75–100% of shares
Fornax Finco 1 Limited Owns 75–100% of shares
GHBC I Carry and Co-Invest LP Part right to 75–100% of surplus assets
Gresham House (General Partner) Limited Owns 75–100% of shares
Gresham House Ffvii General Partner LLP Holds 25–50% of voting rights
Gresham House General Partner II LLP Holds 25–50% of voting rights
Gresham House GP LLP Holds 25–50% of voting rights (as a firm)
Gresham House Sires General Partner LLP Holds 25–50% of voting rights
Gresham House Wind Energy 3 GP LLP Holds 25–50% of voting rights
Resi General Partner LLP Holds 25–50% of voting rights
Gresham House (Nominees) Limited Owns 75–100% of shares
Aurem Care Group Limited Owns 75–100% of shares
Fischer Farms Ltd Owns 75–100% of shares
GF Topco Limited Owns 75–100% of shares
GH Bio-Power Limited In administrationOwns 75–100% of shares
GH Bsi Infra Finco Ltd Owns 75–100% of shares
GH BTR Holdings Limited Owns 75–100% of shares
MMC Housing Solutions Limited Owns 75–100% of shares
MMC Solid Wall Structures Limited Owns 25–50% of shares
N Family Holdings Ltd Owns 25–50% of shares
Telcom Group Ltd Owns 75–100% of shares
Telcom Topco Limited Owns 75–100% of shares
Vesta Devco 1 Limited Owns 75–100% of shares
Waste Knot Energy (Holding) Limited Owns 75–100% of shares
Gresham House Asset Management Limited Owns 75–100% of shares
Angling Direct PLC Holds 25–50% of voting rights
Earnz PLC Owns 25–50% of shares
Gresham House Forest Carbon (NZ) LP Has significant influence or control
Gresham House Forest Fund I LP Has significant influence or control
Gresham House Renewable Energy LP Has significant influence or control
Gresham House Sustainable Timber and Energy LP Has significant influence or control
Gresham House Timberland LP Has significant influence or control
Iomart Group PLC Owns 25–50% of shares
Ixico PLC Owns 25–50% of shares
Orri Ltd Owns 75–100% of shares
Sysgroup PLC This company Owns 25–50% of shares
Gresham House Capital Partners Limited Owns 75–100% of shares
Gresham House Carry Warehousing II Limited Owns 75–100% of shares
Gresham House Carry Warehousing Limited Owns 75–100% of shares
Gresham House Devco Limited Owns 75–100% of shares
Albusia Ltd Owns 75–100% of shares
Cockenzie Storage B Ltd Owns 75–100% of shares
Flavusia Ltd Owns 75–100% of shares
Gresham House O&M Services Limited Owns 75–100% of shares
Gretna Energy Storage Limited Owns 75–100% of shares
Kincardine Storage Limited Owns 75–100% of shares
And 6 more
Gresham House Devco Pipeline Limited Owns 75–100% of shares
And 23 more

Filings 207

DateDescriptionMade Up ToPagesPDF
27 October 2026Group of companies' accounts31 March 2026
9 October 2026Termination of appointment of a director
20 August 2026Termination of appointment of a secretary
20 August 2026Appointment of a secretary
11 August 2026Registered office address changed
Show all 207 filings

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