Gledhow Investments plc
(Incorporated in England with Registered Number 3848331)

Registered Office: Peterhouse Corporate Finance Limited, New Liverpool House, 15 Eldon Street, London, EC2M 7LD


Company:

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)
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.

Brett Miller (Company Secretary)
Brett is a General Partner of Damille Partners, which he established in October 2008 with Rhys Davies. Brett is also an Executive Director of Damille Partners Limited and Damille Investments II Limited.

Brett presently serves as a Non-Executive Director of Pactolus Hungarian Property plc and Manchester and London Investment Trust plc.

Brett graduated from the University of the Witwatersrand (South Africa) with a bachelors degree majoring in law and economics and additionally holds a law degree from the London School of Economics (after having relocated to the United Kingdom in 1988). He qualified as a solicitor and practised until December 1997.

Description of Investment Strategy
The Company incorporated in 1999 to invest in companies which the Directors believe have the prospect of high returns and capital growth. These may be private companies which are not yet quoted on a stock exchange or, more usually, listed companies where the value is not recognised in the share price. The Company may invest in such companies by buying existing issued shares or by subscribing for new shares thus assisting such investee companies in their financing efforts.

Number of Securities in Issue:
49,000,000 Ordinary Shares of 1p each.

Percentage of shares in public hands:
11.06% of shares are in public hands

Outstanding instruments convertible into securities:
4,900,000 warrants to subscribe for ordinary shares, exercisable at 1.5p per share until 6 March 2017.

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

Substantial shareholdings:

  Number of Ordinary Shares Percentage
  R B Rowan 40,851,991* 83.37%
  Guy Miller 264,700 0.54%

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

  Advisers:

Auditor
UHY Hacker Young LLP
Quadrant House
4 Thomas More Square
London
E1W 1YW

Bankers
Barclays Bank Plc
35 Notting Hill Gate
London
W11 3HJ

Registrars
Capita Registrars
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Secretary
B L Miller

Contact
info@gledhowinvestments.com


Regulatory Announcements:

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First Half Results to 31 March 2017
 
Annual Reports:
Year ended 30 September 2010
Year ended 30 September 2011
Year ended 30 September 2012
Year ended 30 September 2013
Year ended 30 September 2014
Year ended 30 September 2015
Year ended 30 September 2016

Admission Document:
Download Admission Document