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Gouvernance KCOM Group PLC

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KCOM

GB0007448250

Temps Différé London S.E. Autres places de cotation			Varia. 5j.	Varia. 1 janv.
- ^GBX	-.--%		-0,17%	+64,38%

03/06/19

KCOM Group PLC : Macquarie surenchérit sur USS

Comité Exécutif: KCOM Group PLC

Dirigeant

Fonctions occupéesDepuis

Richard Schafer

Richard Schafer

55 ans

Chief Executive Officer	01/01/2026
Director of Finance/CFO	01/02/2025

Kenneth Ross

Kenneth Ross

Human Resources Officer

01/02/2022

Ian Shepherdson

Ian Shepherdson

Chief Tech/Sci/R&D Officer

-

Composition du Conseil d'Administration: KCOM Group PLC

Administrateur

ComitésDepuis

Richard Greenleaf

Richard Greenleaf

45 ans

Chairman

01/11/2024

Fiona Goldsmith

Fiona Goldsmith

60 ans

Nominating Committee Chair	23/04/2025
Audit Committee Chair	01/10/2019

Richard Schafer

Richard Schafer

55 ans

Director/Board Member

Achal Anil Kumar Arora

Achal Anil Kumar Arora

45 ans

Director/Board Member

29/06/2023

Jaap Postma

Jaap Postma

52 ans

Director/Board Member

28/01/2020

Anciens Dirigeants et Administrateurs: KCOM Group PLC

Insider

Fonctions occupées

DepuisJusqu'au

Tim Shaw

Director/Board Member	01/01/2019	29/07/2025
Chief Executive Officer	28/04/2022	29/07/2025
Corporate Officer/Principal	01/01/2019	28/04/2022

Carrie Hutchison

Carrie Hutchison

Director of Finance/CFO

01/01/2023

01/02/2025

Johan Eric Dennelind

Johan Eric Dennelind

Chairman

13/06/2022

01/11/2024

John Fitzgerald

John Fitzgerald

Director/Board Member

18/10/2019

31/05/2024

Matthew Pearson

Matthew Pearson

General Counsel

-

01/09/2023

Samantha Rosemary Jane Booth

Samantha Rosemary Jane Booth

Director/Board Member	29/09/2021	12/12/2022
Director of Finance/CFO	29/09/2021	12/12/2022

Dale Wayne Raneberg

Dale Wayne Raneberg

Director/Board Member	22/10/2019	21/04/2022
Chief Executive Officer	22/10/2019	21/04/2022

Denise Chong

Human Resources Officer

01/08/2020

01/12/2021

Iain Shearman

Corporate Officer/Principal

01/01/2000

01/06/2021

Alex Tong

Director of Finance/CFO

01/11/2019

01/03/2021

Paul Bulmer

Corporate Officer/Principal

01/05/2018

01/01/2020

Sarah Jones

Director/Board Member	05/11/2018	22/10/2019
General Counsel	05/11/2018	22/10/2019
Corporate Secretary	05/11/2018	22/10/2019

Nathan Luckey

Director/Board Member	13/06/2022	-
Chairman	18/10/2019	13/06/2022

Cathy Phillips

Sales & Marketing

01/01/1995

01/08/2019

Liz Barber Barber

Liz Barber Barber

Director/Board Member	07/04/2015	01/01/2019
Independent Dir/Board Member	07/04/2015	01/01/2019

David Graham Holden

David Graham Holden

Chairman	01/04/2014	31/12/2018
Independent Dir/Board Member	27/11/2007	31/12/2018

Anna Bielby

Director/Board Member	20/07/2018	05/11/2018
Director of Finance/CFO	01/01/2014	05/11/2018
Corporate Secretary	21/08/2018	05/11/2018

Bill Halbert

Director/Board Member	01/09/2006	15/10/2018
Chief Executive Officer	01/04/2014	15/10/2018
Chairman	05/08/2009	01/04/2014

Graham Sutherland

Graham Sutherland

Director/Board Member	15/10/2018	-
Chief Executive Officer	15/10/2018	-

Katharine Smith

Katharine Smith

Investor Relations Contact	01/07/2010	21/08/2018
Corporate Secretary	01/07/2010	21/08/2018

Elizabeth Aikman

Elizabeth Aikman

Director/Board Member	17/10/2016	30/06/2018
Director of Finance/CFO	17/10/2016	30/06/2018

Graham Masterson

Graham Masterson

Corporate Officer/Principal

01/04/2016

01/09/2017

Paul Simpson

Director/Board Member	27/06/2012	30/09/2016
Director of Finance/CFO	24/05/2004	30/09/2016
Public Communications Contact	03/09/2010	27/06/2012
Corporate Secretary	24/05/2004	14/02/2012

Anthony Kim Illsley

Anthony Kim Illsley

Director/Board Member	09/09/2009	22/07/2016
Independent Dir/Board Member	02/06/2009	22/07/2016

Patrick de Smedt

Patrick de Smedt

Director/Board Member	28/01/2016	31/12/2018
Chairman	31/12/2018	-
Independent Dir/Board Member	28/01/2016	31/12/2018

Martin Towers

Director/Board Member	03/06/2009	31/07/2015
Independent Dir/Board Member	02/06/2009	31/07/2015

Peter Smith

Director/Board Member	05/01/2015	-
Independent Dir/Board Member	05/01/2015	-

Kevin Walsh

Director/Board Member

09/09/2009

29/07/2014

Paul Renucci

Director/Board Member

14/12/2010

14/12/2010

Michael David Abrahams

Michael David Abrahams

Chairman

-

24/07/2009

Malcolm James Fallen

Malcolm James Fallen

Chief Executive Officer

-

02/06/2009

John Andrew Carrington

John Andrew Carrington

Director/Board Member

01/04/2003

28/07/2008

Peter Halls

Director/Board Member

-

20/12/2007

John Bailey

Corporate Secretary

-

27/11/2007

John Graham Robinson

John Graham Robinson

Director/Board Member

-

05/06/2007

Gordon Wilson

Director/Board Member

-

05/06/2007

Sean Christie

Director/Board Member	-	01/01/2007
Independent Dir/Board Member	-	01/01/2007

Mike Davies

Chief Tech/Sci/R&D Officer

01/01/2006

-

Neil Gower

Director/Board Member

01/05/2004

-

Paul Bryce

Corporate Officer/Principal

01/04/2000

-

Cielo Cartwright

Cielo Cartwright

Chief Operating Officer	01/01/2001	01/01/2004
Director of Finance/CFO	01/01/2001	01/01/2004

Steven Maine

President

-

01/01/2003

Sean Michael Royce

Sean Michael Royce

Chief Operating Officer	01/01/1989	-
Corporate Officer/Principal	-	-

Peter Brotherton

Peter Brotherton

Director of Finance/CFO

-

-

Tony Gardiner

Comptroller/Controller/Auditor

-

-

Richard Sharp

Sales & Marketing

-

-

Andy Wilton

Corporate Officer/Principal

-

-

Anna Millar

Public Communications Contact

09/09/2009

-

Ian Robert McKenzie

Ian Robert McKenzie

Chief Operating Officer

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	1

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	4
Femme	1

Profil Société

KCOM Group Limited est une société de télécommunications basée au Royaume-Uni. La société fournit des infrastructures et des services de télécommunications essentiels aux ménages et aux entreprises. Elle propose des infrastructures de télécommunications fixes, fournissant des services de connectivité vocale et à large bande aux ménages et aux entreprises grâce à son réseau de fibre optique jusqu'aux locaux. La société propose également des services de technologies de l'information (TI) et de communications aux entreprises et aux organismes du secteur public.

Employés

-

Secteur

-

Plus d'informations sur la société

Départs de Personnes Clées

Tim Shaw

-

Chief Executive Officer

28/04/2022 29/07/2025

Johan Eric Dennelind

-

Johan Eric Dennelind

Chairman

13/06/2022 01/11/2024

Dale Wayne Raneberg

-

Dale Wayne Raneberg

Chief Executive Officer

22/10/2019 21/04/2022

Nathan Luckey

-

Chairman

18/10/2019 13/06/2022

David Graham Holden

-

David Graham Holden

Chairman

01/04/2014 31/12/2018

Bill Halbert

-

Chief Executive Officer

01/04/2014 15/10/2018

Graham Sutherland

-

Graham Sutherland

Chief Executive Officer

15/10/2018 -

Patrick de Smedt

-

Patrick de Smedt

Chairman

31/12/2018 -

Michael David Abrahams

-

Michael David Abrahams

Chairman

- 24/07/2009

Malcolm James Fallen

-

Malcolm James Fallen

Chief Executive Officer

- 02/06/2009

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