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 20th November 2023.
Company Information
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
Alexander Michael Phillips
Managing director. Alex Phillips joined the Company in 2013 as Director of Strategy.
John Phelim Henry
Operations director. John Henry joined Northamber plc in 1992 in the Sales Department. He was promoted to Operations Director in 2012.
Anthony Richard Lee
Finance director. Tony Lee rejoined Northamber in August 2020 and worked as a director of finance at Northamber from 2003 to 2005.
Peter Dosanjh
Executive director. Peter Dosanjh joined Northamber in 2018 and has over 25 years experience within B2B/AV and hardware resellers alongside AV distribution.
Colin Mark Thompson
Non executive chairman. Colin Thompson has worked at Northamber from 1982 and was a director from September 1991 to January 1999.
Riccardo Giorgio Reggio
Non executive director. Riccardo Reggio is an experienced corporate strategy and M & A advisor.
Board Committees
Audit Committees
The Audit Committee, currently chaired by Mr R.G. Reggio, comprised the two non-executive directors, all 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.
Quality Management System ISO 9001:2015 Certificate of Registration
Securities
The company has 27,231,586 Ordinary shares of 1 pence each in issue.
Percentage of AIM securities not in public hands: 63.44%.
Full names and holdings of significant share holders expressed as a percentage of the issued share capital, before and after admission updated on 26th May 2023:
- ALEXANDER PHILLIPS - 62.88%
- HERALD INVESTMENT MANAGEMENT - 7.37%
- WORSLEY INVESTORS LIMITED - 5.02%
- MR & MRS J ROCKLIFF - 3.67%
- FRANCOISE PHILLIPS - 3.01%
UK City Code on Takeovers and Mergers
- The company is subjected to the UK City Code on Takeovers and Mergers
Investor Information
For all our Reports and Accounts, Interim Statements and other investor news click here.
Constitutional Documents
Articles of Association
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.
Share Price Summary
Share Price Summary