공시 • Aug 01
TheWorks.co.uk plc Appoints Nick Wharton as Independent Non-Executive Director and Chairman of the Audit Committee, Effect from 1 August 2025 A.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. 공시 • May 23
TheWorks.co.uk plc, Annual General Meeting, Sep 09, 2025 TheWorks.co.uk plc, Annual General Meeting, Sep 09, 2025. 공시 • Jan 17
TheWorks.co.uk plc to Report First Half, 2025 Results on Jan 24, 2025 TheWorks.co.uk plc announced that they will report first half, 2025 results on Jan 24, 2025 공시 • Nov 01
Theworks.Co.Uk plc Announces Board Changes TheWorks.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. 공시 • Oct 01
TheWorks.co.uk plc Announces Board Resignations TheWorks.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. 공시 • Jun 27
TheWorks.co.uk plc Announces Board Changes TheWorks.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. 공시 • May 22
TheWorks.co.uk plc to Report Fiscal Year 2024 Results on Oct 01, 2024 TheWorks.co.uk plc announced that they will report fiscal year 2024 results on Oct 01, 2024 공시 • Mar 20
TheWorks.co.uk plc, Annual General Meeting, Apr 04, 2024 TheWorks.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. 공시 • Feb 16
TheWorks.co.uk plc Announces Appointment of Non-Executive Directors TheWorks.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. 공시 • Jan 18
TheWorks.co.uk plc Announces Management Changes TheWorks.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. 공시 • Nov 11
TheWorks.co.uk plc to Report Q2, 2024 Results on Jan 18, 2024 TheWorks.co.uk plc announced that they will report Q2, 2024 results on Jan 18, 2024 공시 • Nov 09
Theworks.Co.Uk plc Announces CFO Changes TheWorks.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. 공시 • Sep 02
TheWorks.co.uk plc, Annual General Meeting, Oct 04, 2023 TheWorks.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 공시 • Jul 14
TheWorks.co.uk plc to Report Fiscal Year 2023 Results on Aug 02, 2023 TheWorks.co.uk plc announced that they will report fiscal year 2023 results on Aug 02, 2023