Board Change • Jul 09
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non Executive Director Rajiv Jaitly 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. Announcement • Jul 04
Adsure Services plc Announces Appointment of Mark John Stewart Knight as Director, Effective July 1, 2026 Adsure Services PLC confirmed that Mark John Stewart Knight was appointed as director, effective July 1, 2026. The company confirmed that the person named has consented to act as a director. Mark John Stewart Knight's service address was recorded as the company's registered office. Mark John Stewart Knight is usually resident in the United Kingdom. Mark John Stewart Knight was born in May 1966. Mark John Stewart Knight's nationality is British. Announcement • Aug 11
Adsure Services PLC, Annual General Meeting, Sep 04, 2025 Adsure Services PLC, Annual General Meeting, Sep 04, 2025. Location: companys offices, artillery house, fort fareham, newgate lane, po14 1ah, fareham United Kingdom