Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04754200

Sysgroup Trading Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Sysgroup PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-07-05 · No cessation recorded

Source record 166395908

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 23 historical
HC
Heejae ChaeCurrent director
Appointed 2023-06-26 · 3 yrs · Director
+15 others
Show 23 historical appointments
OP
Owen PhillipsResigned director
Resigned 2024-03-11 · 2 yrs · Company Director
WB
Wendy BakerResigned secretary
Resigned 2023-12-12 · 2 yrs
MA
Martin AudcentResigned director
Resigned 2018-07-16 · 5 yrs · Cfo
JL
Julian LlewellynResigned secretary
Resigned 2017-04-19 · 1 yr
JL
Julian David LlewellynResigned director
Resigned 2017-04-19 · 1 yr · Chief Financial Officer
SM
Stuart McbainResigned secretary
Resigned 2016-12-14
MH
Michael HoganResigned director
Resigned 2016-08-15 · Chief Financial Officer
ME
Michael EdelsonResigned director
Resigned 2016-07-06 · Director
AB
Adam BinksResigned director
Resigned 2016-07-06 · 6 yrs · Chief Executive Officer
CE
Christopher EvansResigned director
Resigned 2016-07-06 · 1 yr · Director
JJ
Julie JoyceResigned director
Resigned 2016-07-06 · Director
CM
Chris MossResigned director
Resigned 2010-02-11 · 7 yrs · Director
TD
Tarquin DunnResigned director
Resigned 2010-02-11 · 7 yrs · Director
WE
Wayne EmersonResigned director
Resigned 2010-02-11 · 7 yrs · Director
JW
Johnathan WatesResigned director
Resigned 2007-04-01 · 10 yrs · Sales Exec
SL
Simon LesterResigned director
Resigned 2005-04-06 · 4 yrs · Co Director
TD
Timothy DeardenResigned director
Resigned 2005-04-06 · 5 yrs · Co Director
DE
Daniel ElsonResigned secretaryResigned director
Resigned 2005-04-06 · 11 yrs · Managing Director
CE
Charlotte ElsonResigned director
Resigned 2003-05-12 · Marketing Manager
CorpStartco LimitedResigned secretary
Resigned 2003-05-06 · 1 yr
CorpNewco LimitedResigned director
Resigned 2003-05-06 · Corporate Body

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active