Peterhouse Capital Ltd, 3rd Floor, 80 Cheapside, London, EC2V 6EE +44 (0)207 486 3997 gm@gledhowinvestments.com
    (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.
 
Directors
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:
Shareholder
No. of Ordinary Shares
%
C. Rowan
40,851,991*
41.86%
Thomas Grant Nominees Limited
12,123,804
12.4%
Burns Singh Tennent-Bhohi
8,060,000
9.2%
Monecor (London) Limited
2,857,136
2.93%
Geoffrey Melamet
500,000
0.51%
Guy Miller
264,700
0.27%

* 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.

Read full details here.




 

Advisers:

Auditor

Wilson Wright LLP
5 Fleet Place
London, EC4M 7RD

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

Registrars
Link Asset Services
The Registry
34 Beckenham Road
Beckenham
Kent, BR3 4TU

Secretary
Geoffrey Melamet

Contact
gm@gledhowinvestments.com

Regulatory Announcements:

Click here for the latest news.

08 Feb 2024 - Audited Final Results to 30 Sep 2023
08 Feb 2024 - Proxy Form
03 Mar 2023 - Result of AGM
01 Feb 2023 - Audited Final Results to 30 Sep 2022
01 Jun 2022 - First Half Results to 31 Mar 2022
25 Mar 2022 - Result of AGM
01 Mar 2022 - TR1
01 Mar 2022 - TR1
28 Feb 2022 - Market Purchase and AGM Update
21 Dec 2021 - TR1
07 Dec 2021 - TR1
21 Jul 2021 - Result of General Meeting
18 Jun 2021 - TR1
15 June 2021 - TR1
03 June 2021 - TR1
30 Sep 2021 - Audited Final Results to 30 Sep 2021
11 Nov 2021 - TR1
25 Oct 2021 - TR1
13 Sep 2021 - Evrima Investment Update
30 Jun 2021 - Gledhow Posting Circular
04 Jun 2021 - Placing to Raise £850,000
31 Mar 2021 - First Half Results to 31 Mar 2021
30 Sep 2020 - Audited Final Results to 30 Sep 2020
09 Mar 2020 - Result of AGM
30 Sep 2019 - Audited Final Results to 30 Sep 2019
31 Mar 2019 - First Half Results to 31 Mar 2019
30 Sep 2018 - Audited Final Results to 30 Sep 2018
31 Mar 2018 - First Half Results to 31 Mar 2018

Annual Reports and Circulars:
Year ended 30 September 2023
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