SYSGROUP PLC

SYSGROUP PLC is a Plc currently active, incorporated on 2007-03-20. There are 7 active officer(s) on record. 2 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

14% board churn in the last 12 months — within normal range.

Recent board changes

PHILLIPS, Owen Rhodri· Secretary
Appointed 2026-03-24
BAKER, Wendy· Secretary
Resigned 2026-03-24
CUSHMAN, Davin· Director
Appointed 2024-06-10
PHILLIPS, Owen Rhodri· Director
Appointed 2024-03-11

PHILLIPS, Owen Rhodri

Secretary

Active

Appointed: 2026-03-24

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CHAE, Heejae Richard

Director

Active

Appointed: 2023-06-26
Nationality: American
Residence: England
Born: 01/1969

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CUSHMAN, Davin

Director

Active

Appointed: 2024-06-10
Nationality: American
Residence: England
Born: 04/1974

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EDWARDS, Paul

Director

Active

Appointed: 2023-09-25
Nationality: British
Residence: England
Born: 01/1967

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FLETCHER, Michael James

Director

Active

Appointed: 2018-01-08
Nationality: British
Residence: United Kingdom
Born: 11/1974

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PHILLIPS, Owen Rhodri

Director

Active

Appointed: 2024-03-11
Nationality: British
Residence: England
Born: 03/1980

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REILLY, Mark Alexander

Director

Active

Appointed: 2023-12-12
Nationality: British
Residence: England
Born: 05/1979

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ASPINALL, Ian

Secretary

Resigned

Appointed: 2009-03-23
Resigned: 2012-06-30
Nationality: British

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AUDCENT, Martin Richard

Secretary

Resigned

Appointed: 2018-09-21
Resigned: 2023-09-22

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BAKER, Wendy

Secretary

Resigned

Appointed: 2023-09-22
Resigned: 2026-03-24

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DAVIS, Georgina Denise

Secretary

Resigned

Appointed: 2007-05-01
Resigned: 2007-08-07
Nationality: British

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HOGAN, Michael Peter

Secretary

Resigned

Appointed: 2016-08-15
Resigned: 2016-12-01

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JOYCE, Julie Ann

Secretary

Resigned

Appointed: 2007-08-07
Resigned: 2009-03-23
Nationality: English

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LLEWELLYN, Julian David

Secretary

Resigned

Appointed: 2017-04-19
Resigned: 2018-06-27

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MAUDSLEY, Clive Stewart

Secretary

Resigned

Appointed: 2012-06-30
Resigned: 2016-07-05
Nationality: British

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MCBAIN, Stuart

Secretary

Resigned

Appointed: 2016-12-14
Resigned: 2017-04-19

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PINNELL, Kirsti

Secretary

Resigned

Appointed: 2018-06-27
Resigned: 2018-09-21

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PINNELL, Kirsti Jane

Secretary

Resigned

Appointed: 2016-12-01
Resigned: 2017-01-19

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PINNELL, Kirsti

Secretary

Resigned

Appointed: 2016-07-05
Resigned: 2016-08-15

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COBBETTS (SECRETARIAL) LIMITED

Corporate Secretary

Resigned

Appointed: 2007-03-20
Resigned: 2007-05-01

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ADULAYAVICHIT, Abbyu Hardoon

Director

Resigned

Appointed: 2007-05-01
Resigned: 2016-02-22
Nationality: British
Residence: United Kingdom
Born: 10/1962

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AUDCENT, Martin

Director

Resigned

Appointed: 2018-07-16
Resigned: 2024-03-11
Nationality: British
Residence: England
Born: 07/1973

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BINKS, Adam

Director

Resigned

Appointed: 2017-10-31
Resigned: 2023-06-26
Nationality: British
Residence: England
Born: 12/1983

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EDELSON, John Michael

Director

Resigned

Appointed: 2009-03-23
Resigned: 2023-09-22
Nationality: British
Residence: England
Born: 07/1944

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EVANS, Chistopher Neil

Director

Resigned

Appointed: 2014-01-14
Resigned: 2017-11-30
Nationality: British
Residence: England
Born: 02/1981

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HOGAN, Michael Peter

Director

Resigned

Appointed: 2016-08-15
Resigned: 2016-12-01
Nationality: British
Residence: England
Born: 08/1970

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JOYCE, Julie Ann

Director

Resigned

Appointed: 2007-08-07
Resigned: 2016-08-15
Nationality: English
Residence: England
Born: 09/1965

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KHALASTCHY, Robert

Director

Resigned

Appointed: 2007-05-01
Resigned: 2018-09-21
Nationality: British
Residence: United Kingdom
Born: 02/1962

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LLEWELLYN, Julian David

Director

Resigned

Appointed: 2017-04-06
Resigned: 2018-06-27
Nationality: British
Residence: United Kingdom
Born: 02/1970

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QUARTERMAINE, Mark Richard

Director

Resigned

Appointed: 2017-11-07
Resigned: 2023-12-12
Nationality: British
Residence: England
Born: 04/1963

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WILLIS RICHARDS, Jonathan, Doctor

Director

Resigned

Appointed: 2007-05-01
Resigned: 2007-11-20
Nationality: British
Residence: England
Born: 11/1954

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YATEMAN-SMITH, Amy Louise

Director

Resigned

Appointed: 2016-09-21
Resigned: 2017-10-23
Nationality: British
Residence: England
Born: 05/1984

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COBBETTS (DIRECTOR) LIMITED

Corporate Director

Resigned

Appointed: 2007-03-20
Resigned: 2007-05-01

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COBBETTS (NOMINEES) LIMITED

Corporate Director

Resigned

Appointed: 2007-03-20
Resigned: 2007-05-01

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