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Peterhouse Capital Ltd, 3rd Floor, 80 Cheapside, London, EC2V 6EE | |
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+44 (0)207 486 3997 | |
gm@gledhowinvestments.com |
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(Incorporated in England with Registered Number 3848331)
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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:
* 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 Thavies Inn House 3-4 Holborn Circus London, EC1N 2HA 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. 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 |