7DIG Directors' Dealings
|19/12/17||P||Mark Foster||Independent Non-Executive Director||250000||4.00||10,000|
|19/12/17||P||Eric Cohen||Executive Director||375000||4.00||15.00K|
|19/12/17||P||Matt Honey||Executive Director||250000||4.00||10,000|
|23/08/17||B||Eric Cohen||Executive Director||516933||-||-|
|23/08/17||B||Mark Foster||Independent Non-Executive Director||79527||-||-|
|23/08/17||B||Anne De Kerckhove||Independent Non-Executive Director||111124||-||-|
|29/03/17||P||Eric Cohen||Executive Director||316556||6.50||20.58K|
|29/03/17||P||Matt Honey||Executive Director||153847||6.50||10.00K|
|09/07/15||TF||Anne De Kerckhove||NED||4135||-||-|
|09/07/15||NH||Pete Downton||Executive Director||0||-||-|
|09/06/14||NH||John Christopher Stewart Dent||Finance Director and Secretary||0||-||-|
Arden Partners 125 Old Broad Street London EC2N 1AR
Weber Shandwick, 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE Nick Oborne & Tom Jenkins (0207 067 0000)
Barclays Bank plc United Kingdom House 180 Oxford Street London W1D 1EA
finnCap 60 New Broad Street London EC2M 1JJ
Beachcroft LLP 3 Hardman Street Manchester M3 3HF
7DIG Board of Directors
Simon Andrew Cole
Chief Executive Officer
Simon Cole co-founded The Unique Broadcasting Company Limited in 1989 in partnership with Tim Blackmore, having pioneered the market for national sponsored programmes whilst at Piccadilly Radio, where he was Head of Programmes. Simon has been awarded a fellowship of the Radio Academy.
Deputy Chief Executive Officer
Pete Downton joined the company in June 2014, assuming overall responsibility for its commercial strategy. He brings over 15 years of operational and strategic experience within the heart of the nascent digital music and consumer technology businesses to the role. Prior to 7digital, Pete held key leadership roles at Imagination Technologies, across both the Imagination Technologies and PURE businesses. In addition, Pete spearheaded 7digital’s investment in Audioboom. He also spent over a decade working for Warner Music Group, holding senior management positions in the company's International Marketing and Business Development teams.
Chief Financial Officer
Matt Honey, a chartered accountant, originally worked with Simon Cole at The Unique Broadcasting Company where he was the Financial Director from 1992 to 2000. He managed the original public listing of what is now 7digital Group plc, before taking on the role of Managing Director of Unique Interactive, a new division of the plc focusing on technology and digital radio. Matt led Unique Interactive for 8 years before setting up his own business providing part-time and interim financial services to SMEs. Matt has been involved with a number of businesses across a broad range of industries from post production TV editing at Splice TV Ltd to international aid development management consulting at IMC Worldwide Ltd, where he is a non-executive director. Matt returned to the group in March 2016 and now serves as Chief Financial Officer.
Paul McGowan founded retail restructuring group Hilco UK in 2000 in a joint venture with Hilco, where he currently serves as Chief Executive to the company. Paul is also currently the Chairman of HMV, the entertainment retailer, as well as Denby Pottery Group in the UK and the KRAUS Flooring group in Canada. Since qualifying as a Chartered Accountant in Northern Ireland, Paul has held directorships at more than 100 companies during his professional career and brings with him a vast amount of experience.
7DIG Shareholder Information
|Shares in issue||398.64m|
7DIG Constitutional Documents
|Articles of Association as updated 28 March 2017|