Governance SysGroup plc

SYS

GB00BYT18182

IT Services & Consulting

Delayed London S.E. Other stock markets 11:16:44 10/02/2026 GMT			5-day change	1st Jan Change
15.26 ^GBX	-1.55%		-1.55%	-4.62%

02-09	EnQuest in contract extension; SysGroup wins deal	AN
01-29	SysGroup plc Wins Contract with the Scouts Association	CI

Executive Committee: SysGroup plc

Manager

Positions heldSince

Wendy Baker

General Counsel	21/09/2023
Corporate Secretary	21/09/2023

Owen Phillips

Director of Finance/CFO

10/03/2024

Composition of the Board of Directors: SysGroup plc

Director

CommitteesSince

Hee Jae Chae

57 year

Audit Committee	24/03/2024
Nominating Committee	24/03/2024
Compensation Committee Chair	30/11/2019
Nominating Committee Chair	25/06/2023
Compensation Committee	24/03/2024

Paul Edwards

59 year

Compensation Committee	25/09/2023
Nominating Committee	25/09/2023
Audit Committee Chair	25/09/2023

David Cushman

52 year

Audit Committee	09/06/2024
Compensation Committee	09/06/2024
Nominating Committee	09/06/2024

Michael Fletcher

52 year

Audit Committee	07/01/2018
Nominating Committee	07/01/2018
Compensation Committee Chair	07/01/2018

Mark Reilly

47 year

Audit Committee	11/12/2023
Nominating Committee	11/12/2023

Owen Phillips

Director/Board Member

10/03/2024

Latest Appointments: SysGroup plc

14/06/24	Bradda Head excited by drilling prospects in Arizona	AN
03/06/24	Sysgroup plc Appoints as Davin Cushman as Non-Executive Director, Effective June 10, 2024	CI
06/02/24	SysGroup shares jump on new CFO appointment and revenue growth	AN
06/02/24	IT Service Provider SysGroup Names New CFO	MT
06/02/24	SysGroup plc Announces Board Changes, Effective 11 March 2024	CI
06/02/24	SysGroup plc Announces Chief Financial Officer Changes, Effective 11 March 2024	CI
12/12/23	SysGroup plc Announces Board Changes	CI

More news

Former Officers and Directors: SysGroup plc

Insider

Positions held

SinceUntil

Martin Audcent

Director/Board Member	15/07/2018	10/03/2024
Director of Finance/CFO	15/07/2018	10/03/2024
Corporate Secretary	-	10/03/2024

Mark Quartermaine

Director/Board Member

11/12/2023

John Edelson

Director/Board Member	22/03/2009	30/08/2009
Chairman	30/08/2009	21/09/2023

Adam Binks

Director/Board Member	30/09/2017	25/06/2023
Chief Executive Officer	31/03/2019	25/06/2023

Robert Khalastchy

Director/Board Member	30/08/2009	20/09/2018
Independent Dir/Board Member	-	20/09/2018

Julian Llewellyn

Director/Board Member	05/04/2017	26/06/2018
Director of Finance/CFO	22/01/2017	15/07/2018
Corporate Secretary	22/01/2017	15/07/2018

Christopher Evans

Director/Board Member	14/01/2014	29/11/2017
Chief Executive Officer	14/01/2014	29/11/2017

Amy Louise Yateman-Smith

Director/Board Member

20/09/2016

22/10/2017

Michael Hogan

Director/Board Member	14/08/2016	30/11/2016
Director of Finance/CFO	14/08/2016	30/11/2016

Julie Ann Joyce

Director/Board Member	29/11/2010	14/08/2016
Director of Finance/CFO	30/08/2009	14/08/2016
Independent Dir/Board Member	-	-

Abby Hardoon Adulayavichit

Director/Board Member	31/12/2005	21/02/2016
Chief Executive Officer	11/11/2010	22/04/2015
Founder	31/12/2005	21/02/2016
Independent Dir/Board Member	31/12/2005	21/02/2016
Corporate Officer/Principal	11/11/2010	11/11/2010

Marcus Lauder

Founder

31/12/2005

Kirsti Pinnell

Corporate Secretary

Simon Amor

Chief Tech/Sci/R&D Officer

30/08/2009

Clive Maudsley

Corporate Secretary

Ian Aspinall

Corporate Secretary

30/08/2009

Alison Curry-Taylor

Chief Operating Officer

30/08/2009

Age distribution of managers

Parity Men Women

Male	6
Female	1

Of which Executive Committee

Male	1
Female	1

Of which Directors

Male	6
Female	0

SysGroup plc is a United Kingdom-based technology company for delivery and management of cloud, data, and security services to power artificial intelligence (AI) and machine learning (ML) transformation. The Company offers an integrated set of modern technologies that collectively meets its customers end-to-end data needs including connectivity, cloud hosting, delivery, analytics and governance of customer data, as well as a security layer for users and applications. The Company also offers cybersecurity and compliance. Its segments include Managed IT services and Value-Added Resale (VAR). Managed IT services segment provides all forms of managed services to customers and includes professional services. VAR segment provides all forms of VAR sales where the business sells products and licenses from supplier partners. The Company's services include consult, cloud, resilience and manage. Its specialist managed services include managed cloud, managed security and managed infrastructure.

Employees

100

Sector

IT Services & Consulting

Calendar

06-21 - Q4 2026 Earnings Release (Projected)

More about the company