Saxis Group Ltd
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSysgroup Holding (No1) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-22 · No cessation recorded
Source record 207241231Show 3 ceased records
LD
Lee Alan DouglasIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-12-22
Source record 197495322MB
Mr Mark Stephen BurgessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-11-25
Source record 197495334RB
Mrs Rebecca Jane BurgessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-11-25
Source record 197495342People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalHC
Heejae Richard ChaeCurrent director
Appointed 2025-12-22
Show 7 historical appointments
OP
Owen PhillipsResigned director
Resigned 2025-12-22
LD
Lee DouglasResigned director
Resigned 2015-05-01 · 10 yrs · Company Director
RD
Robin DunnResigned director
Resigned 2002-10-01 · 1 yr · Sales Director
RB
Rebecca BurgessResigned director
Resigned 2002-10-01 · 19 yrs · Operations Director
MB
Resigned 1999-09-20 · 22 yrs · Computer Consultant
ML
Michael LimResigned director
Resigned 1999-09-20 · 15 yrs · Computer Consultant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active