---
title: "SAXIS GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd2d9cc6-c6dd-532f-9bb7-d89200e7ece9
json: https://whiteintel.dev/api/public/dossier/bd2d9cc6-c6dd-532f-9bb7-d89200e7ece9
identifier: oo:GB-COH-03844217
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAXIS GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03844217`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd2d9cc6-c6dd-532f-9bb7-d89200e7ece9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd2d9cc6-c6dd-532f-9bb7-d89200e7ece9  

## Ownership & control

### Owners / controllers

- **Lee Alan Douglas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/65b581f5-9cc6-43fd-9e1f-7ca146e41bdd
- **Mr Mark Stephen Burgess** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/327f2fe4-4c85-414d-8280-2e12a611789c
- **Mrs Rebecca Jane Burgess** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/99201398-f77e-4e6f-9620-4fa089ec795e
- **SYSGROUP HOLDING (NO1) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4addd4d-481b-523f-993c-e6b1e88c6b4b

### UBO chain (walk to the ultimate owner)

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03844217`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-09-20
- **Registered office:** C/O Sysgroup Plc, Ground Floor, The Clove Building, Maguire Street, London, SE1 2NQ, England
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-09-29 |
|---|---:|
| Profit / (loss) | £634,588 |
| Net assets | £1,277,059 |
| Cash | £1,552,753 |
| Shareholder funds | £170 |
| Fixed assets | £3,747 |
| Current assets | £1,747,789 |
| Employees | 6 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CHAE, Heejae Richard — director · American · appointed 2025-12-22
- PHILLIPS, Owen Rhodri — director · British · appointed 2025-12-22
- BURGESS, Mark Stephen — secretary · British · appointed 1999-09-20 · resigned 2021-11-25
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-09-20 · resigned 1999-09-20
- BURGESS, Mark Stephen — director · British · appointed 1999-09-20 · resigned 2021-11-25
- BURGESS, Rebecca Jane — director · British · appointed 2002-10-01 · resigned 2021-11-25
- DOUGLAS, Lee Alan — director · British · appointed 2015-05-01 · resigned 2025-12-22
- DUNN, Robin Cliff — director · British · appointed 2002-10-01 · resigned 2004-04-29
- LIM, Michael Paul — director · British · appointed 1999-09-20 · resigned 2015-04-17
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1999-09-20 · resigned 1999-09-20

### Beneficial owners (Persons with Significant Control)

- [Sysgroup Holding (No1) Limited](https://whiteintel.dev/entity/b4addd4d-481b-523f-993c-e6b1e88c6b4b) — 75–100% shares · corporate PSC · England — since 2025-12-22
- Lee Alan Douglas — 75–100% shares · individual PSC · United Kingdom — ceased 2025-12-22
- Mr Mark Stephen Burgess — 25–50% shares · individual PSC · United Kingdom — ceased 2021-11-25
- Mrs Rebecca Jane Burgess — 25–50% shares · individual PSC · United Kingdom — ceased 2021-11-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03844217
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03844217/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03844217

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SAXIS GROUP LTD** — https://whiteintel.dev/entity/bd2d9cc6-c6dd-532f-9bb7-d89200e7ece9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAXIS GROUP LTD**. Human view: https://whiteintel.dev/entity/bd2d9cc6-c6dd-532f-9bb7-d89200e7ece9 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd2d9cc6-c6dd-532f-9bb7-d89200e7ece9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._