Board Change • May 20
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 1 highly experienced director. 1 independent director (2 non-independent directors). Independent Non-Executive Director Nick Lee was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. 공시 • Jul 03
Huddled Group plc Appoints Michael Ashley as Chief Executive Officer Huddled Group Plc announced Michael Ashley, who joined the Board as an Independent Non-Executive Director in March 2025, will assume the role of Chief Executive Officer. Since joining the Board, Michael's extensive retail experience and strategic insight have been invaluable, prompting the Board to invite him to assume an executive role. 공시 • Jul 02
Huddled Group plc Announces Board Changes Huddled Group plc announced certain changes to its board of directors. Following Sir Robin Miller's decision to step down as Non-Executive Chairman at yesterday's AGM, Martin Higginson will take on the position of Executive Chairman with immediate effect. Michael Ashley, who joined the Board as an Independent Non-Executive Director in March 2025, will assume the role of Chief Executive Officer. Since joining the Board, Michael's extensive retail experience and strategic insight have been invaluable, prompting the Board to invite him to assume an executive role. Following the above changes, the Board now comprises: Martin Higginson, Executive Chairman; Michael Ashley, Chief Executive Officer; Dan Wortley, Chief Financial Officer; Paul Simpson, Chief Operating Officer and Nicholas Lee, Independent Non-Executive Director. 공시 • Jun 05
Huddled Group Plc, Annual General Meeting, Jun 30, 2025 Huddled Group Plc, Annual General Meeting, Jun 30, 2025. Location: token house, 11 12 tokenhouse yard, ec2r 7as, london United Kingdom 공시 • Mar 18
Huddled Group plc Announces Board and Management Changes Huddled Group plc announced that it has strengthened its Board with two new appointments. Paul Simpson, Chief Operating Officer. Paul Simpson, co-founder of Nutricircle, has been appointed as Chief Operating Officer, where he will oversee the entirety of the Group's operations. Named in the 2021 Forbes 30 Under 30 Europe List, Paul has focused his career on creating pioneering solutions to manage surplus food waste in the retail sector, founding surplus goods retailer, Food Circle Supermarket in 2017. Food Circle Supermarket grew from a standing start to annual revenue of £1.4m, when it was acquired by Huddled in 2024 and rebranded Nutricircle. James Barthorpe, who co-founded Nutricircle with Paul, will continue to manage the division as Managing Director. Mike Ashley, Independent Non-Executive Director. Mike Ashley joins the Board as Independent Non-Executive Director. Mike is an accomplished leader with extensive experience in consumer-centric, high-growth businesses. He has held key leadership roles, through CEO, commercial, marketing and strategy, across renowned companies, including Boots, Argos, Dixons Retail Group, Travis Perkins, Holland & Barrett, and Magnet Kitchens. Most recently, Mike served as the Commercial Director of Nobia UK, which includes Magnet Kitchens. Prior to this, he held the role of Chief Commercial Officer at Holland & Barrett. Mike has completed retail MBA modules at Manchester Business School. Mike's extensive cross-sector retail experience and his proven track record in scaling operations and optimising commercial performance will be a valuable addition to Huddled's Board. Mike also serves on the board of AIM-quoted Midwich Group plc as non-executive director. 공시 • May 31
Huddled Group Plc, Annual General Meeting, Jun 25, 2024 Huddled Group Plc, Annual General Meeting, Jun 25, 2024, at 10:00 Coordinated Universal Time. Location: Token House, 11-12 Tokenhouse Yard, EC2R 7AS London (United Kingdom) United Kingdom