--- title: "SYSGROUP PLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/d94a3acb-a39a-55f2-b8ec-ec99228a31a5 json: https://whiteintel.dev/api/public/dossier/d94a3acb-a39a-55f2-b8ec-ec99228a31a5 identifier: oo:GB-COH-06172239 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SYSGROUP PLC **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06172239` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/d94a3acb-a39a-55f2-b8ec-ec99228a31a5 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d94a3acb-a39a-55f2-b8ec-ec99228a31a5 ## Cross-source identity The same real-world entity, resolved across sources: - **Sysgroup Plc** — source · `gb-coh:6172239` — https://whiteintel.dev/entity/2593ef38-0d22-40f2-aa34-d0d1d757ca6b - **SYSGROUP PLC** — GLEIF · `lei:213800D18GPZZJR9SH55` — https://whiteintel.dev/entity/99c634ec-0733-598b-8d2a-885ea8b9bddf ## Ownership & control ### Owners / controllers - **Mr Martin Audcent** (beneficial owner) — https://whiteintel.dev/entity/d0758693-1a12-52f4-886d-1be23be06a4e - **Mr Heejae Richard Chae** (beneficial owner) — https://whiteintel.dev/entity/5e041276-50de-59a6-b4f9-8ea403bb8d8e - **GRESHAM HOUSE ASSET MANAGEMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/662ed7c3-a531-53c7-aedd-3d76735ce46a - **Mr Adam Binks** (beneficial owner) — https://whiteintel.dev/entity/12562cf8-49b9-501e-9694-c57fc14a1d9a - **Mr Martin Audcent** (beneficial owner) — https://whiteintel.dev/entity/058fa690-49aa-416e-af79-35fd00f244f8 - **Mr Adam Binks** (beneficial owner) — https://whiteintel.dev/entity/e0e54e4a-2de3-40f4-97be-03c7df677e49 - **Mr Heejae Richard Chae** (beneficial owner) — https://whiteintel.dev/entity/567ba342-b1cf-456d-a079-90c44da8ff4f - **GRESHAM HOUSE ASSET MANAGEMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/662ed7c3-a531-53c7-aedd-3d76735ce46a ### Holdings / subsidiaries - **SYSGROUP TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ced94f31-2454-56ae-b244-255ca050a766 - **NETPLAN INTERNET SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e45adb7-da61-5173-bfe9-4375708d4369 - **SYSGROUP HOLDING (NO1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4addd4d-481b-523f-993c-e6b1e88c6b4b - **ROCKFORD IT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a75363a3-35d8-5a41-8c3b-5203e0176687 - **TRUSTSTREAM SECURITY SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f4d73dd0-849a-5623-aafe-6892cd5957ca - **SYSTEM PROFESSIONAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/f875555a-6b13-536c-be83-722437a7882a - **SYSGROUP (DIS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/75614703-d02f-59d6-b292-703aede773de - **HUB NETWORK SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1b6f5361-3ae2-5f81-823a-d375a2ead987 - **SYSTEM PROFESSIONAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f875555a-6b13-536c-be83-722437a7882a - **TRUSTSTREAM SECURITY SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f4d73dd0-849a-5623-aafe-6892cd5957ca - **ROCKFORD IT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a75363a3-35d8-5a41-8c3b-5203e0176687 - **SYSGROUP (DIS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75614703-d02f-59d6-b292-703aede773de …and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **18-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:** `06172239` - **Status:** active - **Type:** plc - **Incorporated:** 2007-03-20 - **Registered office:** Ground Floor, The Clove Building, Maguire Street, London, SE1 2NQ, England - **SIC:** 62020, 62090, 63110 ### Officers - ORMESHER, Craig — secretary · appointed 2026-08-20 - CHAE, Heejae Richard — director · American · appointed 2023-06-26 - CUSHMAN, Davin — director · American · appointed 2024-06-10 - EDWARDS, Paul — director · British · appointed 2023-09-25 - FLETCHER, Michael James — director · British · appointed 2018-01-08 - PHILLIPS, Owen Rhodri — director · British · appointed 2024-03-11 - REILLY, Mark Alexander — director · British · appointed 2023-12-12 - ASPINALL, Ian — secretary · British · appointed 2009-03-23 · resigned 2012-06-30 - AUDCENT, Martin Richard — secretary · appointed 2018-09-21 · resigned 2023-09-22 - BAKER, Wendy — secretary · appointed 2023-09-22 · resigned 2026-03-24 - DAVIS, Georgina Denise — secretary · British · appointed 2007-05-01 · resigned 2007-08-07 - HOGAN, Michael Peter — secretary · appointed 2016-08-15 · resigned 2016-12-01 - JOYCE, Julie Ann — secretary · English · appointed 2007-08-07 · resigned 2009-03-23 - LLEWELLYN, Julian David — secretary · appointed 2017-04-19 · resigned 2018-06-27 - MAUDSLEY, Clive Stewart — secretary · British · appointed 2012-06-30 · resigned 2016-07-05 - MCBAIN, Stuart — secretary · appointed 2016-12-14 · resigned 2017-04-19 - PHILLIPS, Owen Rhodri — secretary · appointed 2026-03-24 · resigned 2026-08-20 - PINNELL, Kirsti — secretary · appointed 2018-06-27 · resigned 2018-09-21 - PINNELL, Kirsti Jane — secretary · appointed 2016-12-01 · resigned 2017-01-19 - PINNELL, Kirsti — secretary · appointed 2016-07-05 · resigned 2016-08-15 ### Beneficial owners (Persons with Significant Control) - [Gresham House Asset Management Ltd](https://whiteintel.dev/entity/662ed7c3-a531-53c7-aedd-3d76735ce46a) — 25–50% shares · corporate PSC · England — since 2024-01-09 - Mr Heejae Richard Chae — significant influence or control · individual PSC · England — ceased 2024-03-11 - Mr Martin Audcent — significant influence or control · individual PSC · England — ceased 2024-03-11 - Mr Adam Binks — significant influence or control · individual PSC — ceased 2023-06-26 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06172239 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06172239 ## 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 **SYSGROUP PLC** — https://whiteintel.dev/entity/d94a3acb-a39a-55f2-b8ec-ec99228a31a5 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SYSGROUP PLC**. Human view: https://whiteintel.dev/entity/d94a3acb-a39a-55f2-b8ec-ec99228a31a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d94a3acb-a39a-55f2-b8ec-ec99228a31a5._ _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"._