Names of Directors and biographical details
Board Committees
- Audit risk and compliance committee – Denham Eke & Richard Roberts
Webis Group Audit Risk and Compliance Terms of Reference - Nomination committee – Entire Board
Webis Nomination Committee Terms of Reference - Remuneration committee – Denham Eke & Richard Roberts
Webis Remuneration Committee Terms of Reference
Takeover Code
The Company is subject to the UK City Code on Takeover and Mergers.
Country of incorporation and main country of operation
Webis Holdings plc is incorporated in the Isle of Man and therefore the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. The Company’s operations take place in the Isle of Man, San Francisco, and Lexington.
Current constitutional documents
Details of any other exchanges or trading platforms
The last day of dealing in the Company’s Ordinary Shares on AIM was 2 January 2025 and cancellation of their admission to trading on AIM took place at 7.00 a.m. (UK time) on 3 January 2025. The company has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platform.
Significant Shareholders
Shareholder | Number of Shares | Percentage of issued share capital |
---|---|---|
Burnbrae Limited | 248,204,442 | 63.10 |
All notifications made in the past 12 months
Admission document and circulars
Details of key advisers
Directors
Denham Eke, Chair
Ed Comins, Managing Director
Jim Mellon, Non-Executive Director
Richard Roberts, Non-Executive Director
Katie Errock, Non-Executive Director
Company Secretary
Katie Errock
Registered Office
Viking House,
Nelson Street,
Douglas,
Isle of Man,
IM1 2AH
Principal Bankers
Standard Bank Isle of Man Limited
Standard Bank House
One Circular Road
Douglas, Isle of Man
IM1 1SB
Auditors
KPMG Audit LLC,
Chartered Accountants,
Heritage Court,
41 Athol Street,
Douglas,
Isle of Man,
IM99 1HN
Registrars
Link Asset Services,
The Registry,
34 Beckenham Road,
Beckenham,
Kent,
BR3 4TU