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 RNS

Financial calendar


Year End

31st January

Announcement of preliminary results

14th May 2020


 24th June 2020

Half-year end

31st July

Announcement of interim results

October 2020

Major shareholders

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.

Major shareholders
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

Directors’ shareholdings
Keith Daley – 21.0%
John Wilson – 1.11%
Andy Weatherstone – 0.25%
Ric Piper – 0.16%
Rachel Neaman – 0.0%

Advisors and investor contacts


Nominated advisor and broker

N+1 Singer

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

Registered office

Checkit plc

Broers Building, JJ Thomson Avenue, Cambridge CB3 0FA

Investor PR

Yellowstone Advisory

1 Poultry, London, EC2R 8EJ


Link Asset Services

34 Beckenham Road, Beckenham, Kent BR3 4TU

Chief Financial Officer & Company Secretary

Andy Weatherstone

Checkit plc
Broers Building, JJ Thomson Avenue Cambridge CB3 0FA

Registered in England

No. 448274


The Company has an Audit and a Remuneration Committee with formally delegated duties and responsibilities.

Audit Committee
The Audit Committee determines the terms of engagement of the Company auditors and will determine, in consultation with the auditor, the scope of the audit. The Audit Committee receives and reviews reports from management and the Company’s auditor relating to the annual accounts and the accounting and internal control systems in use throughout the Company. The Audit Committee has unrestricted access to the Company’s auditor, and is comprised of Ric Piper (Chairman) and Rachel Neaman.
Remuneration Committee
The Remuneration Committee reviews the scale and structure of the Executive Directors’ and senior employees’ remuneration and the terms of their service or employment contracts, including share option schemes and other bonus arrangements. The remuneration and terms and conditions of the Non-executive Directors are set by the entire Board. The Remuneration Committee is comprised of Rachel Neaman (Chairman) and Ric Piper.

Executive directors


Keith Daley
Executive Chairman

Keith DaleyAppointed 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.
Andy Weatherstone
Chief Financial Officer and Company Secretary

Andy WeatherstoneAppointed 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.

Non-Executive Directors


Rachel Neaman
Non-Executive Director

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.
Ric Piper Senior Independent Director Ric PiperRic 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.
John Wilson
Non-Executive Director

John WilsonAppointed 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.