Checkit Investor Relations
Welcome to Checkit's Investor Relations Centre.
Checkit plc is listed on the Alternative Investment Market of the London Stock Exchange (LSE:CKT)
In accordance with AIM Rule 26 Information, as stipulated by the London Stock Exchange, all AIM-quoted companies are required to disclose certain information on their corporate website. In compliance with this rule, Checkit plc (incorporated in England & Wales registered number 448274) has provided the required information on this site.
Latest documents and company research
62,033,617 ordinary shares of 5p each, with voting rights. The Company does not hold any ordinary shares in treasury. There is no restriction on the transfer of the Company’s AIM securities.
Keith Daley –21.0%
D & A Income Limited – 19.1%
Ruffer LLP – 8.9%
Herald Investment Management Limited - 7.5%
So far as the Company is aware, the percentage of issued shares that is not in public hands – 60.1%
Last updated: 21 February 2020
Keith Daley – 21.0%
John Wilson – 1.11%
Andy Weatherstone – 0.25%
Ric Piper – 0.16%
Rachel Neaman – 0.0%
Advisors and investor contacts
1 Bartholomew Lane, London EC2N 2AX
Grant Thornton UK LLP
101 Cambridge Science Park, Milton Road, Cambridge CB4 0FY
HSBC Bank plc
70 Pall Mall, London SW1Y 5EZ
Broers Building, JJ Thomson Avenue, Cambridge CB3 0FA
1 Poultry, London, EC2R 8EJ
Link Asset Services
34 Beckenham Road, Beckenham, Kent BR3 4TU
Broers Building, JJ Thomson Avenue Cambridge CB3 0FA
The Company has an Audit and a Remuneration Committee with formally delegated duties and responsibilities.
Meet our directors
Appointed to the Board in 2004 and as Chairman in 2008, Keith originally trained as a corporate banker. He is an experienced serial entrepreneur and Chairman with a strong sales and marketing focus. He has bought, invested in, managed and sold numerous businesses over the past 37 years.
Keith chairs the Checkit board in an Executive capacity. He leads on all corporate finance transactions such as acquisitions and disposals.
Chief Financial Officer and Company Secretary
Appointed to the Board in January 2014, Andy is a Chartered Accountant with over 20 years’ experience at main board level within the small UK public quoted companies sector. He initially developed his career with KPMG before moving into industry, where he has built up significant experience in both financial and operational management of global-based businesses and realising value for investors.
Andy leads the finance function and works closely with the Chairman on corporate finance transactions. Andy was appointed as Company Secretary in October 2016.
Appointed to the Board in an Executive capacity in August 2010, John led the MBO of Bulgin from Elektron Technology Plc, whilst serving as Group CEO. John transitioned to the role of Non-Executive Director upon the sale in September 2019. He has extensive experience of North American markets and channel management, generating sales growth outside of the UK and specialises in commercialisation of innovative, fast track, product development.
John currently serves as the Chief Executive Officer of Bulgin.
Senior Independent Director
Ric qualified as a Chartered Accountant in 1977. He held senior finance roles in ICI, Citicorp, Logica and WS Atkins, where he was Group Finance Director from 1993 to 2002. He was a member of the Financial Reporting Review Panel from 2009 to 2019.
In recent years he has been chairman or non-executive director of a number of Main market and AIM businesses.
He is currently a non-executive of AIM quoted GRC International and a partner at Restoration Partners.
Having been a director from 2012-2015, Ric re-joined the Board in December 2018.
Appointed to the Board in February 2020, Rachel is an award-winning technology leader with extensive experience in the public, private and not-for-profit sectors in the UK and internationally. She has held senior digital leadership positions with both the European Union and Department for Health. A former CEO, she specialises in digital transformation, leadership, health tech and inclusion.
Rachel is Director of Neaman Consulting and devotes considerable time to public speaking, mentoring and strategic advisory services. She chaired the Digital Leaders programme for three years and continues to serve as an advisor, as well as championing Tech4Good initiatives. She is regularly listed as one of the most influential women in IT.