お知らせ • May 19
The Smarter Web Company Plc Announces Appointment of Jon Bird as Head of Marketing, Effective May 18, 2026 The Smarter Web Company Plc announced the appointment of Jon Bird as Head of Marketing, with Effective May 18, 2026. Jon will lead the Company's marketing strategy, overseeing brand development and marketing communications, including digital marketing, PR and content across all channels, as the Company continues to scale its marketing function. Jon joins the Company following the recent acquisition of Squarebird Agency Ltd. ('Squarebird'), as announced on February 23, 2026. Jon co-founded Squarebird in 2015. Squarebird is a well-established and has been to date a consistently profitable web design and digital marketing agency employing over 20 full-time staff. For the financial year ended April 30, 2025, Squarebird generated turnover of approximately £1.40 million and gross profit of approximately £1.28 million, with approximately 40% of revenue recurring over the last five years (unaudited). Following the acquisition, Squarebird became a wholly owned subsidiary of The Smarter Web Company, and Jon will continue to serve as an Executive Director at Squarebird, supporting its leadership team as required. Jon brings over 15 years' experience in digital marketing, with a strong track record in marketing strategy, brand development and integrated campaigns across sectors including finance, consulting, technology and media. He has worked with both FTSE-listed and privately owned companies, leading end-to-end marketing programmes from strategy through to execution. Jon's appointment further strengthens the integration between the Group's operating businesses, marketing capabilities and long-term growth strategy, reflecting the increasing strategic importance of marketing, communications and brand positioning as the Company scales. お知らせ • Apr 29
Smarter Web Company PLC Announces Appointment of Oliver Hewett as Group Financial Controller, Effective April 27, 2026 Smarter Web Company PLC announced the appointment of Oliver Hewett as Group Financial Controller, with immediate effect. Oliver will be responsible for leading the Company's financial control and reporting functions. He will oversee day-to-day financial operations across the Group and will play a key role in the operational execution of the Company's activities. He will work closely alongside Mario Visconti, Interim CFO and Head of Projects, as the Company continues to develop and strengthen its finance function. Oliver brings over 18 years of financial experience spanning institutional investment banking and SME leadership. A Fellow of the Institute of Chartered Accountants in England and Wales, Oliver began his banking career in commodities finance at Barclays Capital and Bank of America Merrill Lynch before moving to NatWest Markets, where he supported the financial execution of RBS's £29bn Capital Resolution programme. Most recently, Oliver has served as CFO and Board Director at two growing UK SMEs, where he led a number of acquisitions and supported revenue growth and operational scale-up. お知らせ • Mar 23
The Smarter Web Company Plc Appoints Jamie Knowles as Head of Capital Markets, Effective 23 March 2026 The Smarter Web Company announced the appointment of Jamie Knowles as Head of Capital Markets, with immediate effect. Jamie has nearly two decades of experience in financial markets, primarily in equity sales trading at global investment banks including Bank of America, Credit Suisse and J.P. Morgan, where he worked with a large number of different institutional investors. He also previously held a senior distribution role at Galaxy Digital, a Nasdaq-listed digital asset firm and most recently served as Chief Commercial Officer at DS3 Crypto, a specialist digital asset consultancy. He brings extensive experience and relationships spanning traditional financial markets and digital assets, which will support the Company's continued development. In this role, Jamie will lead the Company's capital markets strategy, with responsibility for developing strategic relationships, enhancing communication strategies with the investment community and supporting the continued growth of the Company's shareholder base. He will work closely with the Board and senior management to advance the Company's objectives, including increasing Bitcoin per share and delivering long-term shareholder value. Jamie has previously supported the Company in a consulting capacity, contributing to several key initiatives. As the Company continues to scale both its acquisition strategy and its Bitcoin treasury strategy, capital markets expertise is an increasingly important component of the business, and Jamie's appointment reflects the Board's focus on executing these strategies in a disciplined and scalable manner. お知らせ • Feb 20
The Smarter Web Company Plc, Annual General Meeting, Mar 19, 2026 The Smarter Web Company Plc, Annual General Meeting, Mar 19, 2026. Location: aerospace, hayes way, patchway, bristol, bs34 5bz, United Kingdom Board Change • Oct 27
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Non-Executive Director Randal Casson was the last independent director to join the board, commencing their role in 2025. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.