Inspired Capital PLC Board Changes (3701U)
July 29 2015 - 1:03AM
UK Regulatory
TIDMINSC
RNS Number : 3701U
Inspired Capital PLC
29 July 2015
29 July 2015
Inspired Capital plc
("Inspired" or the "Company")
Board Changes
On 28 July 2015, Bentley Park (UK) Limited ("Bentley") announced
that as at 1.00 p.m. (London time) on 27 July 2015, Bentley either
had acquired or had received valid acceptances in respect of, in
aggregate, 203,947,329 Inspired ordinary shares (representing
approximately 93.11 per cent. of the total ordinary share capital
of Inspired in issue outside of treasury). Following this update
from Bentley the Board of Inspired announces the following Board
changes.
Inspired announces that David Blain (CFO) and Jamie Brooke (NED)
have stepped down from the Board and resigned as directors with
effect from 28 July 2015. In addition, Roger McDowell has agreed to
step down and resign from the Board when the Company's shares are
delisted from AIM but will remain as an independent non-executive
Director until such time.
As a result of Bentley's controlling position, David Craven and
Ron Robson have been appointed to the Board as Chairman and Chief
Executive Officer respectively, with effect from 28 July 2015. Both
Ron and David are shareholder representatives of Bentley.
Jeremy Coombes remains on the Board and will be the Chief
Operating Officer of Inspired.
David Charles McNae Craven, aged 49 is executive chairman and
CEO of DCD Media plc and is also CEO and Director of Timeweave Ltd
- which he joined in April 2011. David has held senior roles with
News Corporation, UPC Media and Trinity Newspapers. He was also
joint MD of the Tote for six years and was closely involved in its
privatisation, and has held senior executive roles at UK Betting
Plc and Wembley Plc. David was also a co-founder of broadband and
interactive TV media group, UPC Chello, and is a co-founder of the
Gaming Media Group.
Ronald "Ron" Alexander Robson, aged 52 is deputy chairman of
Mitchells and Butler plc and a Managing Director of Tavistock
Group. Ron is a Non-Executive Director of Tottenham Hotspur
Limited. He was previously Chief Financial Officer of Tamar Capital
Partners and Group Finance Director of Kenmore, both property
investment and management groups. Prior to that he held a number of
senior finance roles including Group Finance Director of a listed
shipping and logistics group, and trained as a Chartered Accountant
with Arthur Andersen.
Furthermore, Neil McMyn will be joining the Company as Chief
Financial Officer and Company Secretary but will not be appointed
to the Board.
In the last five years David Craven and Ron Robson have been
directors of the following companies:
David Craven
Current Previous
------------------------------ -------------------
Timeweave Limited Matchlight Limited
------------------------------ -------------------
Sportingwins Limited
------------------------------ -------------------
Timeweave Gaming Limited
------------------------------ -------------------
Amalgamated Racing Limited
------------------------------ -------------------
Timeweave Bookmaking and
Finance (Holdings) Limited
------------------------------ -------------------
Timeweave Washosp Limited
------------------------------ -------------------
Telectronics Systems Limited
------------------------------ -------------------
Microskill (Services)
Limited
------------------------------ -------------------
Datawest Computer Services
Limited
------------------------------ -------------------
Symtec UK Limited
------------------------------ -------------------
Timeweave Retail Limited
------------------------------ -------------------
International Turf Club
Limited (media rights
management)
------------------------------ -------------------
DCD Media Plc (UK)
------------------------------ -------------------
Sequence Post Ltd
------------------------------ -------------------
Digital Classics Distribution
(Two) Limited
------------------------------ -------------------
DCD Publishing Limited
------------------------------ -------------------
Box TV Limited
------------------------------ -------------------
Box Film Limited
------------------------------ -------------------
Box TV (Dice) Limited
------------------------------ -------------------
Pie Shop Productions Limited
------------------------------ -------------------
Box TV (S&L) Limited
------------------------------ -------------------
Box TV (Prodco) Limited
------------------------------ -------------------
Box TV (Production) Limited
------------------------------ -------------------
Box Film (Boudicca) Limited
------------------------------ -------------------
Box Film Distribution
Limited
------------------------------ -------------------
Box TV (In Production)
Limited
------------------------------ -------------------
DCD Drama Limited
------------------------------ -------------------
NBD Holdings Limited
------------------------------ -------------------
DCD Rights Limited
------------------------------ -------------------
NBD Pictures Limited
------------------------------ -------------------
Done and Dusted Group
Limited
------------------------------ -------------------
DCD Productions (UK) Limited
------------------------------ -------------------
Prospect Pictures Limited
------------------------------ -------------------
Prospect Cymru Wales Limited
------------------------------ -------------------
Rize Television Limited
------------------------------ -------------------
Rize Publishing Limited
------------------------------ -------------------
Rize International Limited
------------------------------ -------------------
September Films Limited
------------------------------ -------------------
September Songs Limited
------------------------------ -------------------
Breathtaking Limited
------------------------------ -------------------
Bentley Park (UK) Limited
------------------------------ -------------------
Ron Robson
Current Previous
---------------------------- --------------------------
Bentley Park (UK) Limited Aberlour Child Care Trust
---------------------------- --------------------------
Mayfair Capital Investments Patrizia Capital Partners
UK Limited Limited
---------------------------- --------------------------
Mitchells & Butlers PLC
---------------------------- --------------------------
Roscoe Capital Dundee
Limited
---------------------------- --------------------------
Roscoe Capital Limited
---------------------------- --------------------------
Sportingwins Limited
---------------------------- --------------------------
Timeweave Limited
---------------------------- --------------------------
Timeweave Washosp Limited
---------------------------- --------------------------
Tottenham Hotspur Limited
---------------------------- --------------------------
There is no further information on David Craven and Ron Robson
required to be disclosed under Schedule Two, paragraph (g)
(i)-(viii) of the AIM Rules for Companies.
Inspired
Ron Robson via Newgate
Neil McMyn
Altium (Financial Adviser)
Paul Lines/Phil Adams/Adam Sivner +44 (0) 845 505 4343
Cenkos Securities (Nomad and Broker)
Max Hartley/Harry Pardoe (Corporate Finance) +44 (0) 20 7397 8900
Newgate Communications
Tim Thompson
Jasper Randall
Andre Hamlyn
Helena Bogle +44 (0) 20 7653 9850
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOASELESAFISELW
Inspired Cap (LSE:INSC)
Historical Stock Chart
From May 2024 to Jun 2024
Inspired Cap (LSE:INSC)
Historical Stock Chart
From Jun 2023 to Jun 2024