Peterhouse Capital Ltd, 3rd Floor, 80 Cheapside, London, EC2V 6EE +44 (0)207 486 3997
    (Incorporated in England with Registered Number 3848331)

Company Activities
The Company invests in small to medium sized undervalued or fast growing companies, with the investment objective of achieving long term capital growth in excess of the FTSE All Share Index. The directors intend to continue with this strategy for the foreseeable future. The Company builds up positions in AIM, LSE and Aquis Exchange traded companies, including those companies at early stages of development, and some pre-IPO investments.
Guy Miller (Director)  
Guy's small-cap experience started initially from working for a confirming house, specialised in lending to small businesses. He joined Ruegg & Co., an AIM Nominated Adviser and ISDX Corporate Adviser in January 2007, subsequently joined St Helens Capital Partners LLP where he continued to specialise in small-cap advisory and IPO work and now works in corporate advisory at Peterhouse Corporate Finance Limited. He was a founder and non-executive director of ARH Leisure Investments plc, an ISDX Growth Market company that subsequently acquired an IP commercialisation company, by way of reverse takeover. Guy has also worked for a producing mining company, listed on the Toronto Stock Exchange, for four years. He holds a Bachelor of Arts (Hons) degree in business studies from Thames Valley University in London.
Geoffrey Melamet (Non-Executive Director and Company Secretary)
Geoff Melamet began his career in stockbroking and financial analysis on the Johannesburg Stock Exchange before moving to the United Kingdom in 1984 where he became involved in trade finance. He has a BA in Econ. Sc. and an MBA, both from the University of the Witwatersrand - South Africa and is a member of the International Tax Planning Association and a full member of the Society of Trust and Estate Practitioners. He sits as a non executive director on a number of companies as well as being a trustee of a charitable organisation.

Share Price, Holdings and Exchange
Number of Securities in Issue:
The Company has 87,622,344 Ordinary Shares of 1p each in issue, that are freely transferrable and rank Pari passu in all respects. The Company holds 9,949,084 Ordinary Shares of 1p each in Treasury.

The Company is quoted on the AQSE Growth Market.

Percentage of shares in public hands:
26.5% of shares are in public hands.

Outstanding instruments convertible into securities:
In February 2018, the following options were granted, exercisable at 1 pence per share, valid for 5 years:
2,500,000 (Guy Miller)
2,500,000 (Brett Miller)
1,000,000 (Geoffrey Melamet)

If all warrants are exercised, this will result in 9.09% dilution to ordinary shareholders.

Following the 4 June 2021 £850,000 fundraising announcement, there will be 24,285,714 placing warrants, exercisable at 3 pence per share, valid for 18 months.

Substantial shareholdings:
No. of Ordinary Shares
C. Rowan
Thomas Grant Nominees Limited
Burns Singh Tennent-Bhohi
Monecor (London) Limited
Geoffrey Melamet
Guy Miller

* of the above 40,851,991 shares, 7,000,000 shares are held by Sunvest Corporation Limited, a company controlled by C Rowan.

Corporate Governance

The Directors are committed to maintaining high standards of corporate governance, and, so far as is practicable given the Company’s size and nature, to comply with the QCA Code.

The Board holds at least four board meetings a year and will also hold timely board meetings as and when issues arise which require its attention. The Board is responsible for the management of the business of the Company, setting the strategic direction of the Company.

The Board has not formally established committees – Remuneration, Audit, Risk and Compliance and an audit and Risk Committee.

The Company has established Financial Position and Prospects procedures and adopted an anti-bribery and corruption policy.

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Geoffrey Melamet


Regulatory Announcements:

Click here for the latest news.

Result of AGM - 03 March 2023
Final Audited Results to 30 September 2022 and Notice of AGM

First Half Results to 31 March 2022

Result of AGM - 25 March 2022

TR1 - 1 March 2022

TR1 - 1 March 2022

Maket Purchase and AGM Update - 28 February 2022

TR1 - 21 December 2021

TR1 - 7 December 2021

Result of General Meeting - 21 July 2021

TR1 - 18 June 2021

TR1 - 15 June 2021

TR1 - 3 June 2021

Final Audited Results to 30 September 2021

TR1 - 11 November 2021

TR1 - 25 October 2021

Evrima Investment Update September 2021

Gledhow Posting Circular June 2021

Placing to Raise £850,000

First Half Results to 31 March 2021

Final Audited Results to 30 September 2020 and Notice of AGM

Result of AGM 9 March 2020

Final Audited Results to 30 September 2019 and Notice of AGM

First Half Results to 31 March 2019

Final Audited Results to 30 September 2018 and Notice of AGM

First Half Results to 31 March 2018

Final Audited Results to 30 September 2017 and Notice of AGM

First Half Results to 31 March 2017

Annual Reports and Circulars:
Year ended 30 September 2022
Year ended 30 September 2021
General Meeting to Shareholders June 2021
Proxy General Meeting June 2021
Year ended 30 September 2020
Year ended 30 September 2019
Year ended 30 September 2018
Year ended 30 September 2017
Year ended 30 September 2016
Year ended 30 September 2015
Year ended 30 September 2016
Year ended 30 September 2013
Year ended 30 September 2012
Year ended 30 September 2011
Year ended 30 September 2010

Admission Document and Constitutional Documents:
Download Admission Document

Articles and Memorandum of Association