The Board
Timothy Green
Chief Executive Officer
Prior to joining Tangent, Timothy was a founding partner at Unanimis, which specialises in online commercial services. Prior to this Timothy worked in the launch team of Ask Jeeves in the UK.
Nicholas Green
Executive Director
Prior to joining Tangent, Nicholas worked at Advertising.com as European sales and marketing director. The company specialises in performance based marketing and was successfully sold to AOL in 2004 for 9m. Prior to this, Nicholas worked at Teletext for seven years in the commercial department.
Kevin Cameron
Finance Director
Kevin was formerly the Finance Director and Joint Managing Director of Ravensworth Digital Services Limited, acquired by Tangent in March 2007. He is an FCCA and qualified with Tait Walker, a large, independent, North East practice.
Piers Caldecote
Non-Executive Chairman
Piers was an associate director at Carlton Communications PLC between 1990 and 2004 covering strategy and mergers and acquisitions. Prior to that, he worked in the city as an investment analyst, latterly for Chase Manhattan Securities.
Alan Smith
Non-Executive Director
Alan has extensive quoted company experience having held a number of senior positions, notably with Kingfisher PLC, Marks and Spencer PLC and Mothercare PLC. He currently acts as a Non-executive Director for a number of companies including Colefax Group PLC, Space NK Limited and Martin McColl Retail Group.
Major Shareholders
| Directors | Ordinary Shares of 1p each | % of issued ordinary share capital |
| Piers Caldecote | 2,200,000 | 1.2% |
| Kevin Cameron | 722,524 | 0.4% |
| Nicholas Green | 2,730,770 | 1.5% |
| Timothy Green | 2,730,770 | 1.5% |
| Alan Smith | 500,000 | 0.3% |
| 8,184,064 | 4.6% |
| Significant shareholders | Ordinary Shares of 1p each | % of issued ordinary share capital |
| Michael Green | 53,076,924 | 30.1% |
| Isis EP LLP | 17,923,077 | 10.2% |
| Unicorn Asset Management | 15,696,354 | 8.9% |
| Hargreave Hale | 11,323,680 | 6.4% |
| Herald Investment Management | 5,846,154 | 3.3% |
| 103,866,189 | 58.9% |
In so far as the Company is aware, the percentage of the Company’s issued share capital that is not in public hands is 50.3%. This percentage comprises the holdings of directors, senior managers and significant shareholders of 10% and above together with 1,428,340 ordinary shares of 1p each held by the Tangent Communications PLC Employee Share Scheme.
Advisors and Registered Office
Secretary:
Kevin Cameron
Registered Office:
84-86 Great Portland Street
London W1W 7NR
United Kingdom
Company Registration number:
3967805
Nominated advisor and broker:
Canaccord Genuity Limited
88 Wood Street
London EC2V 7QR
Bankers:
HSBC Bank plc
60 Queen Victoria Street
London EC4N 4TR
Auditors:
UHY Hacker Young LLP
Quadrant House
4 Thomas More Square
London E1W 1YW
Registrar:
Capita Registrars
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
Solicitors:
Pinsent Masons LLP
CityPoint
One Ropemaker Street
London EC2Y 9AH
Securities and Exchanges
Tangent’s issued share capital consists of 176,445,113 ordinary shares with a nominal value of 1 pence each with each share having equal voting rights. There are no ordinary shares held in treasury and therefore the total number of ordinary shares with voting rights is 176,445,113.
The Tangent employee share ownership trust holds a total of 1,428,340 shares and it has waived its right to receive dividends.
Tangent is listed on the Alternative Investment Market (AIM) of the London Stock Exchange and the market code is TNG. There are no restrictions on the transfer of securities.
The percentage of Tangent’s issued share capital that is not in public hands is 50.3%.
