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Book Pages

Corporate
Governance

Adsure Service PLC shares are traded on the Aquis stock exchange only. The Aquis stock exchange is a growth company focused exchange based in the United Kingdom. 

Advisors
 

Registrar   
 
Neville Registrars Limited
Neville House
Steelpark Road
Halesowen
B62 8HD
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https://nevilleregistrars.co.uk/
Legal Advisor  
 
Devonshires Solicitors LLP
30 Finsbury Circus
London
EC2M 7DT​
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https://www.devonshires.com/
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Auditor
 
Shipleys LLP
10 Orange Street
Haymarket
London
WC2H 7DQ
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https://www.shipleys.com/
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Corporate Advisors
 
Guild Financial Advisory Limited
382 Russell Court
Woburn Place
London
WC1H 0NH​
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https://www.guildfin.co.uk/
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Modern Architecture

Governance

The Directors recognise the importance of sound corporate governance and, following Admission, have undertaken to take account of the requirements of the QCA Code to the extent that they consider it appropriate having regard to the Company’s size, board structure, stage of development and resources.

QCA-Code-compliance-Download

Shareholdings

Shareholder                       Equity No                      Voting %

 

Totals                                  10,582,440                      100.00%

 

 

Andrew Townsend               2,784,100                        26.31%

Derek Joseph                        1,217,040                        11.50%

Ian Sharp                               1,217,040                        11.50%

Richard Wollenberg                911,570                          8.61% 

Jeff Zitron                                  901,560                          8.52%

Julian Ashby                              901,560                          8.52%

Peter Hammond                      660,220                          6.24%

Andrew Fife                               610,060                          5.77%

 

Percentage of shares in public hands: 10.13%

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Totals                                     10,582,440                      100.00%

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Admission Document

Articles of Association

Director PDMR Shareholding and Holding(s) in Company

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