This company listing is no longer activeThis company may still be operating, however this listing is no longer active. Find out why through their latest events.See Latest EventsTheWorks.co.uk（TWRK.F）株式概要Engages in the retailing of art and craft products, stationery, toys, games, books, gifts, and seasonal products in the United Kingdom and Ireland. 詳細TWRK.F ファンダメンタル分析スノーフレーク・スコア評価0/6将来の成長3/6過去の実績4/6財務の健全性3/6配当金3/6報酬収益は年間41.49%増加すると予測されています 過去1年間で収益は799%増加しました リスク分析株式の流動性は非常に低い 財務結果に影響を与える大きな一時的項目 意味のある時価総額がありません ( $23M )8.28%の配当は利益で十分にカバーされていない すべてのリスクチェックを見るTWRK.F Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair ValueUS$Current PriceUS$0.002599.1% 割安 内在価値ディスカウントGrowth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-14m331m2016201920222025202620282031Revenue UK£330.6mEarnings UK£1.1mAdvancedSet Fair ValueView all narrativesTheWorks.co.uk plc 競合他社Tokyo LifestyleSymbol: NasdaqCM:TKLFMarket cap: US$8.3mGrabAGun Digital HoldingsSymbol: NYSE:PEWMarket cap: US$80.6mEnvelaSymbol: NYSEAM:ELAMarket cap: US$619.2mBuild-A-Bear WorkshopSymbol: NYSE:BBWMarket cap: US$456.6m価格と性能株価の高値、安値、推移の概要TheWorks.co.uk過去の株価現在の株価UK£0.002552週高値UK£0.002552週安値UK£0.0025ベータ1.511ヶ月の変化0%3ヶ月変化n/a1年変化n/a3年間の変化n/a5年間の変化n/aIPOからの変化-99.41%最新ニュースお知らせ • Aug 01TheWorks.co.uk plc Appoints Nick Wharton as Independent Non-Executive Director and Chairman of the Audit Committee, Effect from 1 August 2025A.G. BARR announced that Nick Wharton, Independent Non-Executive Director and Chair of the Audit and Risk Committee at A.G. BARR, has been appointed as an Independent Non-Executive Director and Chairman of the Audit Committee of TheWorks.co.uk plc with effect from 1 August 2025. As part of the Board's succession planning, Nick will replace Harry Morley who, as previously announced, intends to step down as Senior Independent Non-Executive Director following the upcoming AGM. Nick is a qualified Chartered Accountant with extensive experience in senior finance and leadership roles and expertise across the UK and international consumer industry. He has held senior finance positions at a number of well-known listed retail and FMCG businesses, including as CFO of Pepco Group NV, Superdry plc and Halfords Group plc. In addition, Nick was previously CEO of Dunelm plc. Nick has substantial plc and governance knowledge as a board member. Nick serves as a Non-Executive Director and Audit Committee Chair at AG Barr plc, Oriflame Investment Holding plc and Mears Group plc, having previously held the role of Non-Executive Director with Mothercare plc. The current directorships and partnerships include A.G. Barr plc; Mears Group plc; Oriflame Investment Holding plc; Oriflame Holding Limited; Glow Holdco Limited; Glow Topco Limited; and 1104 Consulting Ltd. The past directorships and partnerships include Pepco Group Limited; Pepco Group NV; Pepco Group Services Limited; Peu (Fin) plc; Peu (Tre) Limited; Poundland UK and Europe Limited; and Enville Golf Club Limited (The). Nick Wharton was appointed as Non-Executive Director to Mothercare plc ("Mothercare") on 14 November 2013. While a director, Mothercare put forward proposals for corporate voluntary arrangements ("CVAs") for certain of its subsidiaries (being Mothercare (UK) Limited and Early Learning Centre Limited (together the "Mothercare Subsidiaries")) on 17 May 2018 which were approved on 1 June 2018. Nick Wharton was a director of Mothercare plc at the time but not a director of the Mothercare Subsidiaries. The CVAs of the Mothercare Subsidiaries were completed on 28 September 2018 in accordance with their terms. Nick Wharton stepped down from the board of Mothercare plc on 31 December 2019.お知らせ • May 23TheWorks.co.uk plc, Annual General Meeting, Sep 09, 2025TheWorks.co.uk plc, Annual General Meeting, Sep 09, 2025.お知らせ • May 22+ 2 more updatesTheWorks.co.uk plc to Report Fiscal Year 2025 Results on Jul 22, 2025TheWorks.co.uk plc announced that they will report fiscal year 2025 results on Jul 22, 2025お知らせ • Jan 17TheWorks.co.uk plc to Report First Half, 2025 Results on Jan 24, 2025TheWorks.co.uk plc announced that they will report first half, 2025 results on Jan 24, 2025お知らせ • Nov 01Theworks.Co.Uk plc Announces Board ChangesTheWorks.co.uk plc announced the appointment of Simon Hathway as Independent Non-Executive Director, effective 1 November 2024. This follows the announcement on 1 August 2024 that after six years on the Board, Catherine Glickman would not seek re-election at the Annual General Meeting, which took place on 31 October 2024. In addition to joining the Board, Simon has been appointed Chair of the Remuneration Committee and member of the Audit and Nomination Committees. With over 27 years' experience in international retail across the UK, Europe and Asia, and having spent the last 17 years within the discount sector, Simon is a highly experienced value retail executive and advisor. He has held senior positions at prominent value retailers, most recently between 2013 and 2018 as Buying Director and Commercial Director with Action Holding BV, one of Europe's fastest growing non-food discount retailers, and, prior to that, Wilko, where he held several key Operating Board positions. Since 2018, Simon has worked as a self-employed Retail Advisor, Consultant and Non-Executive Director, specialising in the value retail sector. Simon is currently a retained Senior Advisor to JJA, Europe's leading supplier of homeware products and Non-Executive Chair of Rove, a SaaS start-up helping consumer brands to expand internationally. Through his retail advisory and consultancy business, Simon advises a range of European discount businesses and Private Equity clients on areas including strategy, positioning and international expansion. Current directorships/partnerships: Retailise Limited and Rove Global Limited. Past directorships/partnerships: John Mills Limited, Retailise BV and Bamboo Rose LLC.お知らせ • Oct 01TheWorks.co.uk plc Announces Board ResignationsTheWorks.co.uk plc announced that John Goold and Mark Kirkland, both Non-Independent Non-Executive Directors of The Works, have decided to step down from the Board with effect from 1 October 2024. John is Chief Executive Officer and Mark is Chief Financial Officer at Kelso Group Holdings plc, which retains a 6.15% interest in The Works and remains a supportive shareholder.最新情報をもっと見るRecent updatesお知らせ • Aug 01TheWorks.co.uk plc Appoints Nick Wharton as Independent Non-Executive Director and Chairman of the Audit Committee, Effect from 1 August 2025A.G. BARR announced that Nick Wharton, Independent Non-Executive Director and Chair of the Audit and Risk Committee at A.G. BARR, has been appointed as an Independent Non-Executive Director and Chairman of the Audit Committee of TheWorks.co.uk plc with effect from 1 August 2025. As part of the Board's succession planning, Nick will replace Harry Morley who, as previously announced, intends to step down as Senior Independent Non-Executive Director following the upcoming AGM. Nick is a qualified Chartered Accountant with extensive experience in senior finance and leadership roles and expertise across the UK and international consumer industry. He has held senior finance positions at a number of well-known listed retail and FMCG businesses, including as CFO of Pepco Group NV, Superdry plc and Halfords Group plc. In addition, Nick was previously CEO of Dunelm plc. Nick has substantial plc and governance knowledge as a board member. Nick serves as a Non-Executive Director and Audit Committee Chair at AG Barr plc, Oriflame Investment Holding plc and Mears Group plc, having previously held the role of Non-Executive Director with Mothercare plc. The current directorships and partnerships include A.G. Barr plc; Mears Group plc; Oriflame Investment Holding plc; Oriflame Holding Limited; Glow Holdco Limited; Glow Topco Limited; and 1104 Consulting Ltd. The past directorships and partnerships include Pepco Group Limited; Pepco Group NV; Pepco Group Services Limited; Peu (Fin) plc; Peu (Tre) Limited; Poundland UK and Europe Limited; and Enville Golf Club Limited (The). Nick Wharton was appointed as Non-Executive Director to Mothercare plc ("Mothercare") on 14 November 2013. While a director, Mothercare put forward proposals for corporate voluntary arrangements ("CVAs") for certain of its subsidiaries (being Mothercare (UK) Limited and Early Learning Centre Limited (together the "Mothercare Subsidiaries")) on 17 May 2018 which were approved on 1 June 2018. Nick Wharton was a director of Mothercare plc at the time but not a director of the Mothercare Subsidiaries. The CVAs of the Mothercare Subsidiaries were completed on 28 September 2018 in accordance with their terms. Nick Wharton stepped down from the board of Mothercare plc on 31 December 2019.お知らせ • May 23TheWorks.co.uk plc, Annual General Meeting, Sep 09, 2025TheWorks.co.uk plc, Annual General Meeting, Sep 09, 2025.お知らせ • May 22+ 2 more updatesTheWorks.co.uk plc to Report Fiscal Year 2025 Results on Jul 22, 2025TheWorks.co.uk plc announced that they will report fiscal year 2025 results on Jul 22, 2025お知らせ • Jan 17TheWorks.co.uk plc to Report First Half, 2025 Results on Jan 24, 2025TheWorks.co.uk plc announced that they will report first half, 2025 results on Jan 24, 2025お知らせ • Nov 01Theworks.Co.Uk plc Announces Board ChangesTheWorks.co.uk plc announced the appointment of Simon Hathway as Independent Non-Executive Director, effective 1 November 2024. This follows the announcement on 1 August 2024 that after six years on the Board, Catherine Glickman would not seek re-election at the Annual General Meeting, which took place on 31 October 2024. In addition to joining the Board, Simon has been appointed Chair of the Remuneration Committee and member of the Audit and Nomination Committees. With over 27 years' experience in international retail across the UK, Europe and Asia, and having spent the last 17 years within the discount sector, Simon is a highly experienced value retail executive and advisor. He has held senior positions at prominent value retailers, most recently between 2013 and 2018 as Buying Director and Commercial Director with Action Holding BV, one of Europe's fastest growing non-food discount retailers, and, prior to that, Wilko, where he held several key Operating Board positions. Since 2018, Simon has worked as a self-employed Retail Advisor, Consultant and Non-Executive Director, specialising in the value retail sector. Simon is currently a retained Senior Advisor to JJA, Europe's leading supplier of homeware products and Non-Executive Chair of Rove, a SaaS start-up helping consumer brands to expand internationally. Through his retail advisory and consultancy business, Simon advises a range of European discount businesses and Private Equity clients on areas including strategy, positioning and international expansion. Current directorships/partnerships: Retailise Limited and Rove Global Limited. Past directorships/partnerships: John Mills Limited, Retailise BV and Bamboo Rose LLC.お知らせ • Oct 01TheWorks.co.uk plc Announces Board ResignationsTheWorks.co.uk plc announced that John Goold and Mark Kirkland, both Non-Independent Non-Executive Directors of The Works, have decided to step down from the Board with effect from 1 October 2024. John is Chief Executive Officer and Mark is Chief Financial Officer at Kelso Group Holdings plc, which retains a 6.15% interest in The Works and remains a supportive shareholder.お知らせ • Aug 02+ 1 more updateTheWorks.co.uk plc Announces Catherine Glickman Intends to Step Down as Independent Non-Executive DirectorTheWorks.co.uk plc announced that Catherine Glickman has informed the Board of her intention to step down as Independent Non-Executive Director after more than six years. Catherine joined the Board of The Works on 19 July 2018 and is currently Chair of the Remuneration Committee and member of the Audit and Nomination Committees. Catherine will not seek re-election at the upcoming Annual General Meeting on 31 October 2024. An external search firm has been appointed to identify Catherine's successor and the Board will provide an update in due course. The intention is for Catherine's successor to have extensive value retail experience.お知らせ • Jun 27TheWorks.co.uk plc Announces Board ChangesTheWorks.co.uk plc announced that Carolyn Bradley will be stepping down as Chair and Independent Non-Executive Director with effect from 15 July 2024. Steve Bellamy has been appointed to succeed Carolyn and will join the Board on the same date. Carolyn was appointed Chair of The Works three years ago. During her tenure, Carolyn has helped to steer the business through its recovery from the COVID-19 pandemic and a cyber security incident in April 2022. The business has benefitted greatly from her strong retail, marketing and customer proposition experience, particularly during a period of continuing development of the brand and 'better, not just bigger' strategy. She leaves the business in a stable position following its successful transition to AIM, action taken to reset the cost base and a restructuring of the Operational Board. Steve Bellamy joins as Non-Executive Chair, bringing extensive experience as both Chair and Non-Executive Director, having worked in and advised a wide range of public and private companies and been Chairman of, and advisor to, investment committees and capital providers. He has a record of supporting leadership teams to execute their operational strategies and in creating shareholder value. He is the Senior Independent Director and Chair of the Audit Committee at Caffyns plc and Independent Non-Executive Director and Chair of the Audit Committee at Empresaria Group plc. Steve's previous roles included being Non-Executive Director of Advanced Medical Solutions Group plc and Michelmersh Brick Holdings plc, and Chair of Becrypt Limited and Concirrus Limited. Steve was also formerly Chief Operating Officer and Finance Director of Sherwood International plc and is a Chartered Accountant. Steve will become Chair of the Nomination Committee and member of both the Remuneration and Audit Committees upon his appointment to the Board.お知らせ • May 22TheWorks.co.uk plc to Report Fiscal Year 2024 Results on Oct 01, 2024TheWorks.co.uk plc announced that they will report fiscal year 2024 results on Oct 01, 2024お知らせ • Mar 20TheWorks.co.uk plc, Annual General Meeting, Apr 04, 2024TheWorks.co.uk plc, Annual General Meeting, Apr 04, 2024, at 08:30 Coordinated Universal Time. Location: the offices of Squire Patton Boggs (UK) LLP at 60 London Wall, London, EC2M 5TQ London United Kingdom Agenda: To consider to approve the Delisting and AIM Admission.お知らせ • Feb 16TheWorks.co.uk plc Announces Appointment of Non-Executive DirectorsTheWorks.co.uk plc announced the appointment of John Goold and Mark Kirkland as Non-Independent Non-Executive Directors effective immediately. John Goold is Chief Executive Officer and Mark Kirkland is Chief Financial Officer at Kelso Group Holdings plc. John and Mark will become members of the Board but, as Non-Independent Directors, will not join any committees. Their focus will be on all matters relating to shareholder value. John Goold qualified as a chartered accountant in London with Touche Ross in 1996 before a 25 year career in the City raising growth capital and advising small and mid cap companies. John initially started in corporate finance before moving into equity sales and corporate broking where he spent most of his career advising smaller listed companies on stock market issues. During his career, John has helped raise over £5.0 billion for his clients much of which was while he was Chief Executive of Zeus from 2012 to 2021. He is currently a non-executive director of Oncimmune Holdings plc and Boohoo Group plc. Mark Kirkland qualified as a chartered accountant with Price Waterhouse Coopers in London and has gained extensive corporate experience gained over 30 years having held numerous senior roles in public and private companies. Mark's initial career was in corporate finance predominantly with UBS. Mark has been CFO of numerous public and private companies and latterly was CEO of Delin Property. He is currently a Non-Executive Director at Strix Group plc and AEW UK REIT plc and previously an adviser to DP World.お知らせ • Jan 18TheWorks.co.uk plc Announces Management ChangesTheWorks.co.uk plc announced that Rosie Fordham has now been joined the Board effective 31 December 2023. Together with the appointment of Lynne Tooms as Commercial Director and Simon Peck as Marketing Director, the company now have a strengthened leadership team to help steer the business through the next phase of development.お知らせ • Nov 11TheWorks.co.uk plc to Report Q2, 2024 Results on Jan 18, 2024TheWorks.co.uk plc announced that they will report Q2, 2024 results on Jan 18, 2024お知らせ • Nov 09Theworks.Co.Uk plc Announces CFO ChangesTheWorks.co.uk plc announced at the Preliminary results on 30 August 2023 that Rosie Fordham, Head of Finance at The Works, would succeed Steve Alldridge as CFO by the end of December 2023 following an orderly handover process. The company confirms that Rosie will assume the position of CFO and join the Board of Directors on 31 December 2023.お知らせ • Sep 02TheWorks.co.uk plc, Annual General Meeting, Oct 04, 2023TheWorks.co.uk plc, Annual General Meeting, Oct 04, 2023, at 08:00 Coordinated Universal Time. Location: Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill Birminmgham United Kingdomお知らせ • Sep 01+ 1 more updateTheworks.Co.Uk plc Recommends Final Dividend for Fy2023The Board of TheWorks.co.uk plc has recommended the payment of a 1.6 pence per share final dividend in respect of FY23 (FY22: 2.4 pence).お知らせ • Jul 14TheWorks.co.uk plc to Report Fiscal Year 2023 Results on Aug 02, 2023TheWorks.co.uk plc announced that they will report fiscal year 2023 results on Aug 02, 2023株主還元TWRK.FUS Specialty RetailUS 市場7D0%5.4%1.2%1Yn/a2.6%28.7%株主還元を見る業界別リターン: TWRK.FがUS Specialty Retail業界に対してどのようなパフォーマンスを示したかを判断するにはデータが不十分です。リターン対市場: TWRK.F US市場に対してどのようなパフォーマンスを示したかを判断するにはデータが不十分です。価格変動Is TWRK.F's price volatile compared to industry and market?TWRK.F volatilityTWRK.F Average Weekly Movementn/aSpecialty Retail Industry Average Movement7.3%Market Average Movement7.2%10% most volatile stocks in US Market16.4%10% least volatile stocks in US Market3.1%安定した株価: TWRK.F 、 US市場と比較して、過去 3 か月間で大きな価格変動はありませんでした。時間の経過による変動: 過去 1 年間のTWRK.Fのボラティリティの変化を判断するには データが不十分です。会社概要設立従業員CEO（最高経営責任者ウェブサイト19813,800Gavin Peckwww.theworks.co.ukもっと見るTheWorks.co.uk plc 基礎のまとめTheWorks.co.uk の収益と売上を時価総額と比較するとどうか。TWRK.F 基礎統計学時価総額US$22.57m収益（TTM）US$1.12m売上高(TTM)US$333.06m20.2xPER（株価収益率0.1xP/SレシオTWRK.F は割高か？公正価値と評価分析を参照収益と収入最新の決算報告書（TTM）に基づく主な収益性統計TWRK.F 損益計算書（TTM）収益UK£267.49m売上原価UK£224.84m売上総利益UK£42.65mその他の費用UK£41.75m収益UK£898.00k直近の収益報告Oct 30, 2022次回決算日該当なし一株当たり利益（EPS）0.014グロス・マージン15.94%純利益率0.34%有利子負債／自己資本比率35.9%TWRK.F の長期的なパフォーマンスは？過去の実績と比較を見る配当金8.3%現在の配当利回り167%配当性向View Valuation企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2023/05/13 19:12終値2023/02/13 00:00収益2022/10/30年間収益2022/05/01データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋TheWorks.co.uk plc 1 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。2 アナリスト機関Kate CalvertInvestec Bank plc (UK)Jonathan PritchardPeel Hunt LLP
お知らせ • Aug 01TheWorks.co.uk plc Appoints Nick Wharton as Independent Non-Executive Director and Chairman of the Audit Committee, Effect from 1 August 2025A.G. BARR announced that Nick Wharton, Independent Non-Executive Director and Chair of the Audit and Risk Committee at A.G. BARR, has been appointed as an Independent Non-Executive Director and Chairman of the Audit Committee of TheWorks.co.uk plc with effect from 1 August 2025. As part of the Board's succession planning, Nick will replace Harry Morley who, as previously announced, intends to step down as Senior Independent Non-Executive Director following the upcoming AGM. Nick is a qualified Chartered Accountant with extensive experience in senior finance and leadership roles and expertise across the UK and international consumer industry. He has held senior finance positions at a number of well-known listed retail and FMCG businesses, including as CFO of Pepco Group NV, Superdry plc and Halfords Group plc. In addition, Nick was previously CEO of Dunelm plc. Nick has substantial plc and governance knowledge as a board member. Nick serves as a Non-Executive Director and Audit Committee Chair at AG Barr plc, Oriflame Investment Holding plc and Mears Group plc, having previously held the role of Non-Executive Director with Mothercare plc. The current directorships and partnerships include A.G. Barr plc; Mears Group plc; Oriflame Investment Holding plc; Oriflame Holding Limited; Glow Holdco Limited; Glow Topco Limited; and 1104 Consulting Ltd. The past directorships and partnerships include Pepco Group Limited; Pepco Group NV; Pepco Group Services Limited; Peu (Fin) plc; Peu (Tre) Limited; Poundland UK and Europe Limited; and Enville Golf Club Limited (The). Nick Wharton was appointed as Non-Executive Director to Mothercare plc ("Mothercare") on 14 November 2013. While a director, Mothercare put forward proposals for corporate voluntary arrangements ("CVAs") for certain of its subsidiaries (being Mothercare (UK) Limited and Early Learning Centre Limited (together the "Mothercare Subsidiaries")) on 17 May 2018 which were approved on 1 June 2018. Nick Wharton was a director of Mothercare plc at the time but not a director of the Mothercare Subsidiaries. The CVAs of the Mothercare Subsidiaries were completed on 28 September 2018 in accordance with their terms. Nick Wharton stepped down from the board of Mothercare plc on 31 December 2019.
お知らせ • May 23TheWorks.co.uk plc, Annual General Meeting, Sep 09, 2025TheWorks.co.uk plc, Annual General Meeting, Sep 09, 2025.
お知らせ • May 22+ 2 more updatesTheWorks.co.uk plc to Report Fiscal Year 2025 Results on Jul 22, 2025TheWorks.co.uk plc announced that they will report fiscal year 2025 results on Jul 22, 2025
お知らせ • Jan 17TheWorks.co.uk plc to Report First Half, 2025 Results on Jan 24, 2025TheWorks.co.uk plc announced that they will report first half, 2025 results on Jan 24, 2025
お知らせ • Nov 01Theworks.Co.Uk plc Announces Board ChangesTheWorks.co.uk plc announced the appointment of Simon Hathway as Independent Non-Executive Director, effective 1 November 2024. This follows the announcement on 1 August 2024 that after six years on the Board, Catherine Glickman would not seek re-election at the Annual General Meeting, which took place on 31 October 2024. In addition to joining the Board, Simon has been appointed Chair of the Remuneration Committee and member of the Audit and Nomination Committees. With over 27 years' experience in international retail across the UK, Europe and Asia, and having spent the last 17 years within the discount sector, Simon is a highly experienced value retail executive and advisor. He has held senior positions at prominent value retailers, most recently between 2013 and 2018 as Buying Director and Commercial Director with Action Holding BV, one of Europe's fastest growing non-food discount retailers, and, prior to that, Wilko, where he held several key Operating Board positions. Since 2018, Simon has worked as a self-employed Retail Advisor, Consultant and Non-Executive Director, specialising in the value retail sector. Simon is currently a retained Senior Advisor to JJA, Europe's leading supplier of homeware products and Non-Executive Chair of Rove, a SaaS start-up helping consumer brands to expand internationally. Through his retail advisory and consultancy business, Simon advises a range of European discount businesses and Private Equity clients on areas including strategy, positioning and international expansion. Current directorships/partnerships: Retailise Limited and Rove Global Limited. Past directorships/partnerships: John Mills Limited, Retailise BV and Bamboo Rose LLC.
お知らせ • Oct 01TheWorks.co.uk plc Announces Board ResignationsTheWorks.co.uk plc announced that John Goold and Mark Kirkland, both Non-Independent Non-Executive Directors of The Works, have decided to step down from the Board with effect from 1 October 2024. John is Chief Executive Officer and Mark is Chief Financial Officer at Kelso Group Holdings plc, which retains a 6.15% interest in The Works and remains a supportive shareholder.
お知らせ • Aug 01TheWorks.co.uk plc Appoints Nick Wharton as Independent Non-Executive Director and Chairman of the Audit Committee, Effect from 1 August 2025A.G. BARR announced that Nick Wharton, Independent Non-Executive Director and Chair of the Audit and Risk Committee at A.G. BARR, has been appointed as an Independent Non-Executive Director and Chairman of the Audit Committee of TheWorks.co.uk plc with effect from 1 August 2025. As part of the Board's succession planning, Nick will replace Harry Morley who, as previously announced, intends to step down as Senior Independent Non-Executive Director following the upcoming AGM. Nick is a qualified Chartered Accountant with extensive experience in senior finance and leadership roles and expertise across the UK and international consumer industry. He has held senior finance positions at a number of well-known listed retail and FMCG businesses, including as CFO of Pepco Group NV, Superdry plc and Halfords Group plc. In addition, Nick was previously CEO of Dunelm plc. Nick has substantial plc and governance knowledge as a board member. Nick serves as a Non-Executive Director and Audit Committee Chair at AG Barr plc, Oriflame Investment Holding plc and Mears Group plc, having previously held the role of Non-Executive Director with Mothercare plc. The current directorships and partnerships include A.G. Barr plc; Mears Group plc; Oriflame Investment Holding plc; Oriflame Holding Limited; Glow Holdco Limited; Glow Topco Limited; and 1104 Consulting Ltd. The past directorships and partnerships include Pepco Group Limited; Pepco Group NV; Pepco Group Services Limited; Peu (Fin) plc; Peu (Tre) Limited; Poundland UK and Europe Limited; and Enville Golf Club Limited (The). Nick Wharton was appointed as Non-Executive Director to Mothercare plc ("Mothercare") on 14 November 2013. While a director, Mothercare put forward proposals for corporate voluntary arrangements ("CVAs") for certain of its subsidiaries (being Mothercare (UK) Limited and Early Learning Centre Limited (together the "Mothercare Subsidiaries")) on 17 May 2018 which were approved on 1 June 2018. Nick Wharton was a director of Mothercare plc at the time but not a director of the Mothercare Subsidiaries. The CVAs of the Mothercare Subsidiaries were completed on 28 September 2018 in accordance with their terms. Nick Wharton stepped down from the board of Mothercare plc on 31 December 2019.
お知らせ • May 23TheWorks.co.uk plc, Annual General Meeting, Sep 09, 2025TheWorks.co.uk plc, Annual General Meeting, Sep 09, 2025.
お知らせ • May 22+ 2 more updatesTheWorks.co.uk plc to Report Fiscal Year 2025 Results on Jul 22, 2025TheWorks.co.uk plc announced that they will report fiscal year 2025 results on Jul 22, 2025
お知らせ • Jan 17TheWorks.co.uk plc to Report First Half, 2025 Results on Jan 24, 2025TheWorks.co.uk plc announced that they will report first half, 2025 results on Jan 24, 2025
お知らせ • Nov 01Theworks.Co.Uk plc Announces Board ChangesTheWorks.co.uk plc announced the appointment of Simon Hathway as Independent Non-Executive Director, effective 1 November 2024. This follows the announcement on 1 August 2024 that after six years on the Board, Catherine Glickman would not seek re-election at the Annual General Meeting, which took place on 31 October 2024. In addition to joining the Board, Simon has been appointed Chair of the Remuneration Committee and member of the Audit and Nomination Committees. With over 27 years' experience in international retail across the UK, Europe and Asia, and having spent the last 17 years within the discount sector, Simon is a highly experienced value retail executive and advisor. He has held senior positions at prominent value retailers, most recently between 2013 and 2018 as Buying Director and Commercial Director with Action Holding BV, one of Europe's fastest growing non-food discount retailers, and, prior to that, Wilko, where he held several key Operating Board positions. Since 2018, Simon has worked as a self-employed Retail Advisor, Consultant and Non-Executive Director, specialising in the value retail sector. Simon is currently a retained Senior Advisor to JJA, Europe's leading supplier of homeware products and Non-Executive Chair of Rove, a SaaS start-up helping consumer brands to expand internationally. Through his retail advisory and consultancy business, Simon advises a range of European discount businesses and Private Equity clients on areas including strategy, positioning and international expansion. Current directorships/partnerships: Retailise Limited and Rove Global Limited. Past directorships/partnerships: John Mills Limited, Retailise BV and Bamboo Rose LLC.
お知らせ • Oct 01TheWorks.co.uk plc Announces Board ResignationsTheWorks.co.uk plc announced that John Goold and Mark Kirkland, both Non-Independent Non-Executive Directors of The Works, have decided to step down from the Board with effect from 1 October 2024. John is Chief Executive Officer and Mark is Chief Financial Officer at Kelso Group Holdings plc, which retains a 6.15% interest in The Works and remains a supportive shareholder.
お知らせ • Aug 02+ 1 more updateTheWorks.co.uk plc Announces Catherine Glickman Intends to Step Down as Independent Non-Executive DirectorTheWorks.co.uk plc announced that Catherine Glickman has informed the Board of her intention to step down as Independent Non-Executive Director after more than six years. Catherine joined the Board of The Works on 19 July 2018 and is currently Chair of the Remuneration Committee and member of the Audit and Nomination Committees. Catherine will not seek re-election at the upcoming Annual General Meeting on 31 October 2024. An external search firm has been appointed to identify Catherine's successor and the Board will provide an update in due course. The intention is for Catherine's successor to have extensive value retail experience.
お知らせ • Jun 27TheWorks.co.uk plc Announces Board ChangesTheWorks.co.uk plc announced that Carolyn Bradley will be stepping down as Chair and Independent Non-Executive Director with effect from 15 July 2024. Steve Bellamy has been appointed to succeed Carolyn and will join the Board on the same date. Carolyn was appointed Chair of The Works three years ago. During her tenure, Carolyn has helped to steer the business through its recovery from the COVID-19 pandemic and a cyber security incident in April 2022. The business has benefitted greatly from her strong retail, marketing and customer proposition experience, particularly during a period of continuing development of the brand and 'better, not just bigger' strategy. She leaves the business in a stable position following its successful transition to AIM, action taken to reset the cost base and a restructuring of the Operational Board. Steve Bellamy joins as Non-Executive Chair, bringing extensive experience as both Chair and Non-Executive Director, having worked in and advised a wide range of public and private companies and been Chairman of, and advisor to, investment committees and capital providers. He has a record of supporting leadership teams to execute their operational strategies and in creating shareholder value. He is the Senior Independent Director and Chair of the Audit Committee at Caffyns plc and Independent Non-Executive Director and Chair of the Audit Committee at Empresaria Group plc. Steve's previous roles included being Non-Executive Director of Advanced Medical Solutions Group plc and Michelmersh Brick Holdings plc, and Chair of Becrypt Limited and Concirrus Limited. Steve was also formerly Chief Operating Officer and Finance Director of Sherwood International plc and is a Chartered Accountant. Steve will become Chair of the Nomination Committee and member of both the Remuneration and Audit Committees upon his appointment to the Board.
お知らせ • May 22TheWorks.co.uk plc to Report Fiscal Year 2024 Results on Oct 01, 2024TheWorks.co.uk plc announced that they will report fiscal year 2024 results on Oct 01, 2024
お知らせ • Mar 20TheWorks.co.uk plc, Annual General Meeting, Apr 04, 2024TheWorks.co.uk plc, Annual General Meeting, Apr 04, 2024, at 08:30 Coordinated Universal Time. Location: the offices of Squire Patton Boggs (UK) LLP at 60 London Wall, London, EC2M 5TQ London United Kingdom Agenda: To consider to approve the Delisting and AIM Admission.
お知らせ • Feb 16TheWorks.co.uk plc Announces Appointment of Non-Executive DirectorsTheWorks.co.uk plc announced the appointment of John Goold and Mark Kirkland as Non-Independent Non-Executive Directors effective immediately. John Goold is Chief Executive Officer and Mark Kirkland is Chief Financial Officer at Kelso Group Holdings plc. John and Mark will become members of the Board but, as Non-Independent Directors, will not join any committees. Their focus will be on all matters relating to shareholder value. John Goold qualified as a chartered accountant in London with Touche Ross in 1996 before a 25 year career in the City raising growth capital and advising small and mid cap companies. John initially started in corporate finance before moving into equity sales and corporate broking where he spent most of his career advising smaller listed companies on stock market issues. During his career, John has helped raise over £5.0 billion for his clients much of which was while he was Chief Executive of Zeus from 2012 to 2021. He is currently a non-executive director of Oncimmune Holdings plc and Boohoo Group plc. Mark Kirkland qualified as a chartered accountant with Price Waterhouse Coopers in London and has gained extensive corporate experience gained over 30 years having held numerous senior roles in public and private companies. Mark's initial career was in corporate finance predominantly with UBS. Mark has been CFO of numerous public and private companies and latterly was CEO of Delin Property. He is currently a Non-Executive Director at Strix Group plc and AEW UK REIT plc and previously an adviser to DP World.
お知らせ • Jan 18TheWorks.co.uk plc Announces Management ChangesTheWorks.co.uk plc announced that Rosie Fordham has now been joined the Board effective 31 December 2023. Together with the appointment of Lynne Tooms as Commercial Director and Simon Peck as Marketing Director, the company now have a strengthened leadership team to help steer the business through the next phase of development.
お知らせ • Nov 11TheWorks.co.uk plc to Report Q2, 2024 Results on Jan 18, 2024TheWorks.co.uk plc announced that they will report Q2, 2024 results on Jan 18, 2024
お知らせ • Nov 09Theworks.Co.Uk plc Announces CFO ChangesTheWorks.co.uk plc announced at the Preliminary results on 30 August 2023 that Rosie Fordham, Head of Finance at The Works, would succeed Steve Alldridge as CFO by the end of December 2023 following an orderly handover process. The company confirms that Rosie will assume the position of CFO and join the Board of Directors on 31 December 2023.
お知らせ • Sep 02TheWorks.co.uk plc, Annual General Meeting, Oct 04, 2023TheWorks.co.uk plc, Annual General Meeting, Oct 04, 2023, at 08:00 Coordinated Universal Time. Location: Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill Birminmgham United Kingdom
お知らせ • Sep 01+ 1 more updateTheworks.Co.Uk plc Recommends Final Dividend for Fy2023The Board of TheWorks.co.uk plc has recommended the payment of a 1.6 pence per share final dividend in respect of FY23 (FY22: 2.4 pence).
お知らせ • Jul 14TheWorks.co.uk plc to Report Fiscal Year 2023 Results on Aug 02, 2023TheWorks.co.uk plc announced that they will report fiscal year 2023 results on Aug 02, 2023
