TIDMGAMA
RNS Number : 2947U
Gamma Communications PLC
02 December 2021
2 December 2021
Gamma Communications plc
Appointment of Deputy Chief Executive and Chief Financial
Officer
Broadening of executive management team
Gamma Communications plc ("Gamma" or the "Group"), a leading
provider of Unified Communications as a Service ("UCaaS") to the
business markets in the UK, Germany, Spain, and the Netherlands, is
pleased to announce two appointments which strengthen and broaden
the capacity of the executive management team. These two
appointments further support the executive management team in the
ongoing successful delivery of Gamma's growth strategy.
Andrew Belshaw, who has been Chief Financial Officer since
Gamma's IPO in 2014, will be appointed Deputy Chief Executive, and
will continue to report to Andrew Taylor and be a member of Gamma's
Board of Directors. In this role, Andrew will take on a range of
strategic and operational responsibilities to support the
development and growth of the Group. These responsibilities will
include overseeing aspects of product management, product
development and operations and the execution of M&A. Andrew
will also oversee Gamma's group people strategy, ensuring that
Gamma attracts and retains great talent while continuing to be a
great place to work.
Taking over from Andrew Belshaw, William (Bill) Castell has been
appointed Chief Financial Officer. Bill will report to Andrew
Taylor, and it is expected that he will join the Company and the
Board of Directors in May 2022. Bill is currently Chief Financial
Officer at OVO Energy, the technology-led green energy business.
Before joining OVO Energy in 2020, Bill spent three years at Virgin
Media which he joined as Deputy Chief Financial Officer and later
became acting Chief Financial Officer. From 2005 to 2017, Bill was
at Barclays Bank where he held a number of senior finance roles
including Chief Financial Officer at Barclays Corporate Bank and
Chief Financial Officer of Barclaycard Europe.
Andrew Belshaw's move to Deputy Chief Executive will take place
when Bill joins the Company.
Richard Last, Chairman, commented:
"The Board is pleased to announce these two key appointments
which reiterate our focus on developing our senior leadership
capacity, ensuring that we capitalise on Gamma's significant growth
opportunities."
Andrew Taylor, Chief Executive added:
"Strengthening the scope and capacity of our management team is
an important part of our five-year growth strategy; and I am
absolutely delighted that we have successfully attracted someone of
Bill's quality and experience to take over from Andrew Belshaw as
our CFO.
"The growth opportunities for Gamma are significant and in
addition to doing a brilliant job as our CFO, Andrew has played a
key role in both the development and operational implementation of
our strategy. The appointment of Bill will allow Andrew to commit
all of his time to further developing and executing our immediate
and longer-term plans. This is a much-deserved promotion, and I am
personally looking forward to working with Andrew in his new
role."
Gamma Communications plc Tel: +44 (0) 333 006 5972
Richard Last, Chairman
Andrew Taylor, Chief Executive Officer
Andrew Belshaw, Chief Financial Officer
Tulchan Communications LLP Tel: +44 (0) 207 353 4200
James Macey White
Matt Low
Investec Bank plc (NOMAD & Broker) Tel: +44 (0) 207 597
5970
Patrick Robb
Virginia Bull
Additional Information:
Disclosures under Schedule 2 of the AIM Rules:
The following additional information relating to Mr Castell is
disclosed under Rule 17 or Schedule 2 paragraph (g) of the AIM
Rules for Companies.
Mr William Thomas Castell, aged 43, holds or has held the
following directorships and/or partnerships in the previous five
years:
Current directorships/partnerships
OVO FINANCE LTD
OVO ENERGY LTD
OVO GAS LTD
OVO ELECTRICITY LTD
OVO (S) ENERGY SERVICES LIMITED
OVO (S) GAS LIMITED
OVO (S) ELECTRICITY LIMITED
OVO (S) ENERGY SOLUTIONS LIMITED
OVO (S) RETAIL TELECOMS LIMITED
OVO (S) METERING LIMITED
SPARK ENERGY LIMITED
OVO HOLDINGS LTD
OVO FIELD FORCE LTD
SPARK GAS SHIPPING LTD
FINANCIAL OMBUDSMAN SERVICE LTD
Past Directorships/partnerships
OVO GROUP LTD (Resigned 28 October 2021)
VIRGIN MOBILE HOLDINGS (UK) LTD
NTL VICTORIA LIMITED
NTL CABLECOMMS CHESHIRE
NTL CABLECOMMS WIRRAL
NTL CABLECOMMS SOLENT
TELEWEST WORKWISE LIMITED
NTL BUSINESS LIMITED
NTL (TRIANGLE) LLC
TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED
NTL TRUSTEES LIMITED
CABLE LONDON LIMITED
THESEUS NO. 1 LIMITED
NTL GLASGOW HOLDINGS LIMITED
FLEXTECH INTERACTIVE LIMITED
BIRMINGHAM CABLE CORPORATION LIMITED
VIRGIN MEDIA SFA FINANCE LIMITED
BIRMINGHAM CABLE LIMITED
VIRGIN MEDIA PCHC LIMITED
VMIH SUB LIMITED
TELEWEST COMMUNICATIONS (NORTH EAST) LIMITED
FLEXTECH BROADBAND LIMITED
FLEXTECH LIMITED
VIRGIN MOBILE TELECOMS LIMITED
TELEWEST COMMUNICATIONS (SCOTLAND HOLDINGS) LIMITED
BITBUZZ UK LIMITED
VIRGIN MEDIA MOBILE FINANCE LTD
NTL KIRKLEES HOLDINGS LIMITED
NTL (CWC) CORPORATION LIMITED
VMWH LIMITED
NTL WIRRAL TELEPHONE AND CABLE TV COMPANY
NTL CABLECOMMS SURREY
VIRGIN MEDIA FINANCE PLC
NTL RECTANGLE LIMITED
VIRGIN MEDIA SECURED FINANCE PLC
NTL CABLECOMMS HOLDINGS NO. 2 LIMITED
TELEWEST COMMUNICATIONS CABLE LIMITED
TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED
YORKSHIRE CABLE COMMUNICATIONS LIMITED
NTL SOUTH CENTRAL LIMITED
THESEUS NO. 2 LIMITED
CABLETEL HERTS AND BEDS LIMITED
VIRGIN WIFI LIMITED
BCMV LIMITED
NTL (B) LIMITED
NTL (V)
VIRGIN MEDIA PAYMENTS LTD
TELEWEST COMMUNICATIONS (LONDON SOUTH) LIMITED
NTL CABLECOMMS GREATER MANCHESTER
VIRGIN MEDIA NATIONAL NETWORKS LIMITED
VIRGIN MEDIA WHOLESALE LIMITED
TELEWEST COMMUNICATIONS (SOUTH WEST) LIMITED
VIRGIN MEDIA FINCO LIMITED
NTL (BCM PLAN) PENSION TRUSTEES LIMITED
NTL (SOUTH EAST) LIMITED
NTL (CWC) LIMITED
VIRGIN MEDIA COMMUNICATIONS LIMITED
EUROBELL (HOLDINGS) LIMITED
TELEWEST COMMUNICATIONS (GLENROTHES) LIMITED
VIRGIN MOBILE GROUP (UK) LIMITED
CABLETEL SURREY AND HAMPSHIRE LIMITED
VIRGIN MEDIA SECRETARIES LIMITED
VIRGIN MEDIA LIMITED
VIRGIN MEDIA OPERATIONS LIMITED
MATCHCO LIMITED
VIRGIN MEDIA EMPLOYEE MEDICAL TRUST LIMITED
VIRGIN MEDIA SENIOR INVESTMENTS LIMITED
NTL CAMBRIDGE LIMITED
VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED
TELEWEST COMMUNICATIONS (SOUTH EAST) LIMITED
TELEWEST COMMUNICATIONS (SCOTLAND) LIMITED
CABLE ON DEMAND LIMITED
NTL TELECOM SERVICES LIMITED
CABLETEL NORTHERN IRELAND LIMITED
TELEWEST COMMUNICATIONS NETWORKS LIMITED
GENERAL CABLE PROGRAMMING LIMITED
NTL GLASGOW
VM TRANSFERS (NO 4) LIMITED
TELEWEST LIMITED
WINDSOR TELEVISION LIMITED
TELEWEST COMMUNICATIONS (TYNESIDE) LIMITED
NTL MIDLANDS LIMITED
FILEGALE LIMITED
GENERAL CABLE LIMITED
DIAMOND CABLE COMMUNICATIONS LIMITED
VIRGIN MEDIA BUSINESS LIMITED
VIRGIN MEDIA PCHC II LIMITED
NTL KIRKLEES
BLUE YONDER WORKWISE LIMITED
SMALLWORLD CABLE LIMITED
NTL COMMUNICATIONS SERVICES LIMITED
NTL CABLECOMMS HOLDINGS NO.1 LIMITED
VIRGIN MEDIA INVESTMENTS LIMITED
NTL CABLECOMMS GROUP LIMITED
VM IRELAND GROUP LIMITED
NTL (BROADLAND) LIMITED
VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED
VIRGIN MEDIA SENIOR INVESTMENTS LIMITED
VIRGIN MEDIA LIMITED
VIRGIN MOBILE TELECOMS LIMITED
No additional information relating to Mr Castell is required to
be disclosed under Rule 17 or Schedule 2 paragraph (g) of the AIM
Rules for Companies.
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