Gouvernance Telecom Plus Plc Deutsche Boerse AG

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T8T

GB0008794710

Services multiples aux collectivités

Marché Fermé - Deutsche Boerse AG 08:04:27 31/07/2026 Varia. 5j. Varia. 1 janv.
9,950 EUR +0,51% Graphique intraday de Telecom Plus Plc -1,49% -36,22%

Comité Exécutif: Telecom Plus Plc

Dirigeant
Fonctions occupéesDepuis
Stuart Burnett

Stuart Burnett

44 ans

Chief Executive Officer 01/11/2021
Mark Regensberg

Mark Regensberg

Chief Tech/Sci/R&D Officer 01/01/2022
Rob Harris

Rob Harris

Chief Operating Officer 01/10/2023
Libby Townsend

Libby Townsend

Human Resources Officer 01/01/2023
Sheryl Jermyn

Sheryl Jermyn

Compliance Officer 01/09/2021
General Counsel 01/09/2021
David Baxter

David Baxter

Corporate Secretary 08/09/2009
Nick Schoenfeld

Nick Schoenfeld

55 ans

Director of Finance/CFO 07/01/2015
Clifford Charles Wetherall

Clifford Charles Wetherall

61 ans

Chief Tech/Sci/R&D Officer 07/09/2009

Composition du Conseil d'Administration: Telecom Plus Plc

Administrateur
ComitésDepuis
Charles Wigoder

Charles Wigoder

66 ans

Chairman 01/01/2010
Suzi Williams

Suzi Williams

Audit Committee
Compensation Committee Chair 09/06/2020
Nominating Committee Chair 23/07/2020
Carla Stent

Carla Stent

55 ans

Audit Committee 01/04/2015
Nominating Committee 12/02/2025
Audit Committee Chair 12/02/2025
Bindi Karia

Bindi Karia

Audit Committee 05/05/2022
Compensation Committee 05/05/2022
Nominating Committee 05/05/2022
Andrew Blowers

Andrew Blowers

65 ans

Audit Committee 22/11/2016
Compensation Committee Chair 22/11/2016
Gemma Godfrey

Gemma Godfrey

43 ans

Nominating Committee
Compensation Committee Chair 23/03/2026
Philip Mark Bunker

Philip Mark Bunker

65 ans

Director/Board Member 06/08/2025
Independent Dir/Board Member 06/08/2025
Stuart Burnett

Stuart Burnett

44 ans

Director/Board Member 23/07/2020
Nick Schoenfeld

Nick Schoenfeld

55 ans

Director/Board Member 07/01/2015

Anciens Dirigeants et Administrateurs: Telecom Plus Plc

Insider
Fonctions occupées
DepuisJusqu'au
Beatrice Hannah Hollond
Beatrice Hannah Hollond
Director/Board Member 26/09/2016 06/08/2025
Independent Dir/Board Member 26/09/2016 06/08/2025
Andrew Lindsay
Andrew Lindsay
Director/Board Member 01/11/2008 13/08/2024
Chief Executive Officer 22/06/2012 13/08/2024
Chief Operating Officer 01/04/2007 22/06/2012
Matt Roskill
Matt Roskill
Sales & Marketing 01/11/2018 01/12/2023
Marianne Moberg
Marianne Moberg
Human Resources Officer 01/01/2022 01/11/2022
Julian Dominic Schild
Julian Dominic Schild
Director/Board Member 25/05/2010 26/07/2022
Independent Dir/Board Member 25/05/2010 26/07/2022
Melvin Lawson
Melvin Lawson
Director/Board Member 27/09/2006 26/07/2022
Independent Dir/Board Member 27/09/2006 -
Luci Ingram
Luci Ingram
General Counsel 01/01/2019 -
Katy Ostro
Katy Ostro
Human Resources Officer - 01/02/2018
General Counsel - 01/02/2018
Debbie Scola
Debbie Scola
Human Resources Officer 01/01/2018 -
Simon Thompson
Simon Thompson
Corporate Officer/Principal 01/01/1999 01/08/2016
Simon Kennedy
Simon Kennedy
Chief Operating Officer 01/04/2011 01/08/2016
Michael James Pavia
Michael James Pavia
Director/Board Member 13/12/2006 22/07/2016
Independent Dir/Board Member 09/08/2011 22/07/2016
Damon Petta
Damon Petta
Chief Tech/Sci/R&D Officer 01/01/2016 -
Richard Francis Michell
Richard Francis Michell
Director/Board Member 01/04/1997 14/07/2010
Keith Stella
Keith Stella
Director/Board Member 01/07/2000 14/07/2010
Peter Robert Nutting
Peter Robert Nutting
Chairman 04/04/1997 14/07/2010
Richard Hateley
Richard Hateley
Director of Finance/CFO 01/01/2006 01/01/2009
Christopher Houghton
Christopher Houghton
Director/Board Member 01/09/2008 -
Director of Finance/CFO 01/02/2009 03/10/2014
Humphrey Couchman
Humphrey Couchman
Public Communications Contact 07/09/2009 -
John Levin
John Levin
Director/Board Member 01/01/1997 01/01/2006
Founder 01/01/1997 01/01/2006
Malcolm Wolpert
Malcolm Wolpert
Human Resources Officer 07/09/2009 -
Jonny Wolf
Jonny Wolf
Corporate Officer/Principal 01/01/2000 -
Dominic Marius Dennis Wheatley
Dominic Marius Dennis Wheatley
Director/Board Member - -
Tom French
Tom French
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme12
Femme6

Dont comité exécutif

Homme6
Femme2

Dont Administrateurs

Homme5
Femme4

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
-
Logo Telecom Plus Plc
Telecom Plus Plc est une société holding dont le siège se trouve au Royaume-Uni. La société détient et exploite Utility Warehouse (UW), une plateforme multiservices intégrée qui propose une gamme de services essentiels pour le foyer sous forme d'abonnement, notamment dans les domaines de l'énergie, de l'Internet haut débit, de la téléphonie mobile et de l'assurance.
Employés
2 051

Départs de Personnes Clées

Andrew Lindsay
-
Andrew Lindsay

Chief Executive Officer

22/06/2012 13/08/2024

Peter Robert Nutting
-
Peter Robert Nutting

Chairman

04/04/1997 14/07/2010