AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules (May 2014). These requirements were last reviewed and updated by the company on 19th December 2024.
Country of incorporation
The Company was incorporated and registered in England and Wales on 3rd June 1980 with registration number 1499584.
The Company’s registered office and principal place of business is at 23 Davis Road, Chessington, Surrey, KT9 1HS.
Directors
Executive Chairman
Alexander Michael Phillips
Alex Phillips joined the Company in 2013 as Director of Strategy.
Operations Director
John Phelim Henry
John Henry joined Northamber plc in 1992 in the Sales Department. He was promoted to Operations Director in 2012.
Finance Director
Anthony Richard Lee
Tony Lee rejoined Northamber in August 2020 and worked as a director of finance at Northamber from 2003 to 2005.
Executive Director
Matthew Light
Matthew Light was appointed Executive Director for the group in March 2025. Matthew continues to head up Tempura Communications Ltd.Non-Executive Directors
Non-Executive Director
Colin Mark Thompson
Colin Thompson has worked at Northamber from 1982 and was a director from September 1991 to January 1999.Non-Executive Director
Riccardo Giorgio Reggio
Riccardo Reggio is an experienced corporate strategy and M & A advisor.
Board Commitees
Audit Committees
The Audit Committee, currently chaired by Mr R.G. Reggio, comprised the two non-executive directors, Riccardo Giorgio Reggio and Colin Thompson, both of whom are considered by the board to be independent and to have sufficient recent and relevant financial experience to discharge the committee’s duties.
Remuneration & Committee
The Remuneration Committee currently chaired by Mr C. Thompson, comprised the two non-executive directors. The committee meets at least once a year and is responsible for setting the remuneration policy and annual salaries that apply to executive directors.
Operations Committee
The Operations Committee comprises the executive directors and certain senior business managers. It meets weekly, and deals with the operational matters of the company other than those dealt with by the Remuneration and Audit Committees or by the full board.
Securities
The company has 27,413,404 Ordinary shares of 1 pence each in issue.
Percentage of AIM securities not in public hands: 62.64.
Full names and holdings of significant share holders expressed as a percentage of the issued share capital, before and after admission updated on 19th December 2024 can be seen here
UK City Code on Takeovers and Mergers
The company is subjected to the UK City Code on Takeovers and Mergers.
Investor Information
Company's most recent Admission documents and Circulars
Details of any restrictions on the transfer of AIM securities
There are no restrictions on the transfer of securities.
Details of any other exchanges or trading platforms
Shares in Northamber plc are not traded on any exchanges or trading platforms other than the AIM market.