Instrument Inactif

Gouvernance Partway Group Plc

PTY

GB00B1235860

Sociétés holdings

Comité Exécutif: Partway Group Plc

Dirigeant

Fonctions occupéesDepuis

David Firth

65 ans

Corporate Secretary

24/11/2023

Shaun O'Hara

Human Resources Officer

01/01/2019

Mike Johns

55 ans

Director of Finance/CFO

08/06/2020

Composition du Conseil d'Administration: Partway Group Plc

Administrateur

ComitésDepuis

Mark Braund

64 ans

Audit Committee	04/12/2020
Compensation Committee	04/12/2020
Nominating Committee	04/12/2020

David Firth

65 ans

Nominating Committee	14/09/2016
Audit Committee Chair	23/03/2021
Compensation Committee Chair	31/05/2016
Compensation Committee	23/03/2021

Mike Johns

55 ans

Director/Board Member

08/06/2020

Dernières Nominations: Partway Group Plc

29/09/23	BÉNÉFICES : Personal Group : des affaires "solides" ; la perte de Parity se creuse	AN
26/01/23	Parity Group plc annonce la démission de Gerry Brandon en tant que directeur non exécutif, à compter du 31 mars 2023	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Partway Group Plc

Insider

Fonctions occupées

DepuisJusqu'au

Andrew Lear

Corporate Secretary

22/09/2021

24/11/2023

Gerard Brandon

Director/Board Member

01/05/2020

31/03/2023

Matthew Anthony Bayfield

Director/Board Member	05/02/2019	09/06/2021
Chief Executive Officer	05/02/2019	09/06/2021

John Conoley

Chairman

27/04/2017

21/04/2021

Roger Harold Antony

Comptroller/Controller/Auditor	01/01/2006	22/04/2016
Director/Board Member	22/04/2016	08/06/2020
Director of Finance/CFO	22/04/2016	08/06/2020
Corporate Secretary	11/05/2016	08/06/2020

Laura Gordon

Sales & Marketing

01/08/2018

01/02/2020

Alan David Rommel

Director/Board Member	12/08/2015	08/04/2019
Chief Executive Officer	12/08/2015	05/02/2019
Chief Operating Officer	05/02/2019	08/04/2019

Roger Norman Freeman

Director/Board Member	02/06/2010	04/11/2015
Chairman	01/07/2007	27/04/2017
Independent Dir/Board Member	01/07/2007	27/04/2017

Neal Ransome

Director/Board Member	25/09/2013	06/10/2016
Independent Dir/Board Member	25/09/2013	06/10/2016

Michael Stuart Aspinall

Director/Board Member	14/09/2015	30/04/2016
Director of Finance/CFO	14/09/2015	22/04/2016

Paul John Davies

Director/Board Member	01/01/1993	04/11/2015
Chief Executive Officer	01/01/1993	01/07/2014
Founder	01/01/1993	04/11/2015
Corporate Officer/Principal	01/07/2014	04/11/2015

Philip Swinstead

Director/Board Member	02/06/2010	02/06/2010
Chairman	02/06/2010	04/11/2015
Founder	10/11/2010	04/11/2015

Paul Bergin

Director of Finance/CFO

27/05/2015

14/09/2015

Andrew Law

Director/Board Member	27/05/2015	12/08/2015
Corporate Officer/Principal	30/06/2014	27/05/2015

Alastair Woolley

Director/Board Member	27/04/2011	27/05/2015
Director of Finance/CFO	01/04/2011	27/05/2015
Corporate Secretary	01/04/2011	26/11/2013

Peter James Luff

Director/Board Member	25/09/2013	29/05/2014
Independent Dir/Board Member	25/09/2013	29/05/2014

Michael Phillips

Director/Board Member	03/11/2011	26/09/2013
Independent Dir/Board Member	03/11/2011	26/09/2013

Stephen Whyte

Director/Board Member

07/03/2013

26/09/2013

Suzanne Chase

Director/Board Member	04/02/2013	26/11/2013
Investor Relations Contact	01/02/2012	-
General Counsel	04/02/2013	-
Corporate Secretary	26/11/2013	-

Nigel L. Tose

Director/Board Member

07/09/2009

22/11/2011

David Courtley

Director/Board Member

08/06/2011

Ian M. Ketchin

Director/Board Member	11/11/2010	31/03/2011
Director of Finance/CFO	17/05/2007	31/03/2011
Corporate Secretary	09/09/2009	31/03/2011

John Llewellyn Mostyn Hughes

Director/Board Member

31/05/2010

John Maxwell

Director/Board Member

30/06/2005

Sarah Cooke

Human Resources Officer

11/11/2010

Peter Linas

Corporate Officer/Principal

01/01/1995

Simon Wayne

Corporate Officer/Principal

11/11/2010

Pearl Esua-Mensah

Comptroller/Controller/Auditor

Harriet Keen

Public Communications Contact

28/08/2009

Simon Jonathan Ainslie Church

Sales & Marketing

Grant Robinson

Comptroller/Controller/Auditor

Giles William Sanderson

Public Communications Contact

28/08/2009

Alwyn Welch

President

Ray King

Corporate Officer/Principal

Ian K. Miller

President

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	4
Femme	0

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	3
Femme	0

Partway Group plc, anciennement Parity Group plc, est une société basée au Royaume-Uni. La société cherche à identifier des opportunités d'investissement et/ou d'acquisition appropriées. La stratégie de la société consiste à acquérir une ou plusieurs entreprises et/ou projets qui génèrent des flux de trésorerie ou qui présentent un potentiel important de croissance et de sortie rentable.

Employés

Secteur

Sociétés holdings

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