Cambios de junta
09 de abril de 2024
Grupo de servicios de datos Silver Bullet plc
("Bala de plata", la "Empresa"o, junto con sus subsidiarias, el"Grupo procesos")
Cambios de junta
Silverbullet, a provider of AI driven digital transformation services and products, anuncia el following changes to the Board, effective immediately.
Darren Poynton will be stepping down as Group CFO and Company secretary. Darren has been an integral part of the business for the past five years, playing a crucial role in driving business growth. Under his financial leadership, Silverbullet successfully navigated an IPO in June 2021 and maintained a trajectory of strong financial performance. The Board wishes to thank Darren for his contributions and wishes him success in his future endeavours. Darren will be available for handover for the next two months.
Chris Ellis will be joining Silverbullet as Group CFO and Secretario de la empresa. Chris Ellis is a qualified chartered accountant and an accomplished, target-driven senior executive with extensive experience gained from leading complex global private equity and publicly owned businesses. His industry expertise spans Financial Services, Healthcare, Technology/SAAS, and Oil & Gas sectors, ranging from enterprises with turnovers exceeding $1.5 billion and 2,500 employees to smaller businesses with turnovers less than $100 million and 50 employees.
Chris has significant experience in both public market and private equity, investor relations and fund raising, capital markets and leveraged finance and business strategy execution. Prior to joining Silverbullet, he held notable positions including Chief Operating Officer at McLaren Strategic Capital, Senior Financial Adviser at Agilyx AS, and Chief Executive Officer & Acting Chairman at Hydrodec Group PLC and CFO of GE Capital's largest business outside of the US. He has also held CFO roles in Syscap Group, Brook Henderson Group, and Betrusted (now Cybertrust).
Additionally, the Board is pleased to announce the appointment of AnnaMaria Khan-Rubalcaba as a new Non-Executive Director, who brings extensive senior-level experience in marketing technology and AI services. AnnaMaria serves as Chief Executive of HYD, an Omnicom Group Digital Product Agency, for over five years, from January 2019 to the present. Prior to her role as Chief Executive, she held the position of Managing Director, where she contributed to the operational and managerial aspects of the agency. Her insights will be invaluable to Silverbullet's progress in AI and further development of its 4D data platform.
Ian James, CEO of Silverbullet, commented:
"I am pleased to welcome Chris and AnnaMaria to our Board and look forward to their contributions as the Company continues to grow. With Chris's strategic ability and demonstrated success in driving growth and transformation, I am confident in his capability to significantly enhance Silverbullet's next phase of success. Anna-Maria also brings a fresh perspective which will enrich our strategic goals and opportunities ahead. Both Chris and AnnaMaria have experience in the US, and I am looking forward to tapping into their expertise in this area. I would like to thank Darren for his significant contribution taking the business from start up to an established public company. He leaves a lasting legacy, and we extend our best wishes to him for his next venture."
Chris Ellis, Group CFO and Company Secretary, said:
"I am thrilled to embark on the next phase of Silverbullets journey. As the industry experiences a key inflection point in privacy regulation and the deprecation of the cookie, I see immense potential for growth and innovation in our global market. I look forward to seizing these opportunities."
Further information on the Director Appointments:
The following details in relation to the appointment of Christopher Ellis and AnnaMaria Khan-Rubalcaba se divulgan de acuerdo con la Regla 17 de AIM y el Anexo 2 (g) de las Reglas de AIM:
Christopher John Ellis (Envejecido 63) has held the following directorships and/or partnerships in the past five years.
Directorios / Asociaciones actuales | Anteriores cargos directivos/sociedades (últimos cinco años) |
Phoenix Film Partners LLP | HydroDec Group plc |
Cutting Edge Advisory Limited | |
HydroDec Holdco Limited | |
HydroDec Development Corporation (UK) Limited |
HydroDec Group plc appointed administrators on 3 August 2021 and was subsequently liquidated on 23 April 2023 with no loss to creditors.
AnnaMaria Khan-Rubalcaba (Envejecido 38) has held the following directorships and/or partnerships in the past five years.
Directorios / Asociaciones actuales | Anteriores cargos directivos/sociedades (últimos cinco años) |
Mobile5 Media Limited | L Global Limited |
There is no further information to be disclosed in relation to Christopher Ellis' and AnnaMaria Khan-Rubalcaba's appointments pursuant to AIM Rule 17 or Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies.
La Compañía considera que la información contenida en este anuncio constituye información privilegiada según lo estipulado en el Reglamento de Abuso de Mercado (UE) N.° 596/2014, ya que forma parte de la legislación nacional del Reino Unido en virtud de la Ley (Retiro) de la Unión Europea de 2018. , modificado en virtud del Reglamento sobre abuso de mercado (enmienda) (salida de la UE) de 2019 ("UK MAR").
Para más información, póngase en contacto con:
Bala de plata | vía IFC | |
Ian James (CEO) | ||
Strand Hanson Limited - Asesor financiero y designado | 0207 409 3494 | |
James Spinney/James Bellman/Robert Collins | ||
Oberon Capital - Conjunto Broker | 0203 179 5344 | |
Mike Seabrook / Chris Crawford / Nick Lovering | ||
CMC Markets - Conjunto Broker | 0203 003 8632 | |
douglas crippen | ||
Asesoría IFC | 020 3934 6630 | |
Graham Herring/Tim Metcalfe/Florence Chandler | 07793 839 024 |
Sobre Silverbullet
Silverbullet's proprietary 4D AI advertising solution is designed to help advertisers target consumers in a "post cookie world". The product is a natural extension to its existing services business which already serves a blue-chip client base such as a leading UK hospitality brand and a Global Brewing company, amongst many others. The removal of third-party cookies has already been implemented by web browsers such as Firefox and Safari, with Google expected to phase out the use of cookies in 2024.
Con sede en Londres, el grupo emplea a más de 80 especialistas en datos en cinco regiones del mundo, incluido el Reino Unido, Italia, Australia, EE. UU. y América Latina. El Grupo continúa buscando otras oportunidades de expansión en todo el mundo.
La Compañía tiene un negocio de servicios establecido y en crecimiento con una importante experiencia acumulada en la industria y un historial comprobado en la prestación de servicios estratégicos de activación y transformación digital a sus clientes. La mayoría de los miembros de la Junta han ocupado puestos de alto nivel en empresas de software globales y tienen una importante experiencia en la industria en ingeniería de datos, desarrollo de productos SAAS y marketing.
El Grupo tiene estrechas asociaciones técnicas y comerciales con múltiples proveedores de tecnología globales, todos los cuales tienen canales de ventas existentes y ya están entregando a los clientes.
El Grupo ha establecido una asociación estratégica y una entidad con Local Planet, una red a escala de más de 60 agencias en todo el mundo. Local Planet Data Services Limited se estableció en diciembre de 2020 y presenta una oportunidad importante para proporcionar servicios de datos y el producto 4D a la red de agencias de Local Planet.
RNS puede usar su dirección IP para confirmar el cumplimiento de los términos y condiciones, para analizar cómo interactúa con la información contenida en esta comunicación y para compartir dicho análisis de forma anónima con otros como parte de nuestros servicios comerciales. Para obtener más información sobre cómo RNS y la Bolsa de Valores de Londres utilizan los datos personales que nos proporciona, consulte nuestra Política de privacidad.