Governance Netcall plc

NET

GB0000060532

Software

Market Closed - London S.E. 11:35:07 2026-09-23 EDT			5-day change	1st Jan Change
123.00 ^GBX	0.00%		+0.41%	+11.31%

07-21	EARNINGS AND TRADING: Marston's cheers World Cup; SThree profit drops	AN
07-21	Netcall plc Provides Group Earnings Guidance for the Financial Year Ended 30 June 2026	CI

Executive Committee: Netcall plc

Manager

Positions heldSince

James Ormondroyd

54 year

Chief Executive Officer

2023-12-31

Michael Charles Greensmith

Corporate Secretary

2010-11-16

Mark Holmes

Sales & Marketing

Richard Billington

47 year

Chief Tech/Sci/R&D Officer

Tommy Lai

Sales & Marketing

Send Crusco

Human Resources Officer

2020-03-31

Richard Hughes

49 year

Director of Finance/CFO

2023-11-26

Composition of the Board of Directors: Netcall plc

Director

CommitteesSince

Henrik Bang

68 year

Chairman

2023-12-31

Michael Jackson

76 year

Audit Committee
Compensation Committee
Compensation Committee Chair	2023-12-31
Nominating Committee

Nigel Halkes

70 year

Compensation Committee	2020-01-19
Nominating Committee	2020-01-19
Audit Committee Chair	2023-11-30

James Platt

54 year

Director/Board Member	2024-10-23
Independent Dir/Board Member	2024-10-23

James Ormondroyd

54 year

Director/Board Member

2010-07-29

Latest Appointments: Netcall plc

01-22	Tristel profit up but CEO out; softer demand at Airea	AN
25-01-23	EARNINGS AND TRADING: Watkin Jones loss narrows; Luceco profit up	AN
24-10-09	Netcall posts strong annual results as cloud solutions revenue soars	AN
24-09-16	Netcall plc Appoints James Platt to the Board as an Independent Non-Executive Director, Effective 24 October 2024	CI
24-08-07	Netcall makes buy; ACP Energy's Ecuador deal unlikely	AN
23-11-20	Netcalls names Ormondroyd as CEO as Henrik Bang steps down	AN
23-11-20	Netcall Makes Executive Changes Under Board Succession Planning	MT

More news

Former Officers and Directors: Netcall plc

Insider

Positions held

SinceUntil

Laura Ritchie

Public Communications Contact

2018-10-31

2024-07-31

Mike Neville

Director/Board Member

2010-07-29

2024-02-28

Tamer Ozmen

Director/Board Member

2019-11-17

Jeremy Green

Chief Tech/Sci/R&D Officer

2016-03-31

Mark Christopher Brooks

Director/Board Member

2010-09-27

2012-11-18

Roger Allsop

Director/Board Member	2009-03-24	2011-10-27
Chairman	1986-12-31	2009-03-24

Ronald S. Elder

Chairman

2009-01-27

Brian Gowers

Director/Board Member

2006-10-16

Cathy McAuley

Sales & Marketing

A. K. Pearson-Hurrell

Corporate Secretary

2009-10-11

Mark Ive

Chief Operating Officer

Louise Bennett

Sales & Marketing

Age distribution of managers

Parity Men Women

Male	12
Female	2

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	5
Female	0

Netcall plc is a provider of intelligent automation and customer engagement software. The Company is engaged in the design, development, sale and support of software products and services. Its Liberty software platform with Intelligent Automation and Customer Engagement solutions helps organizations digitally transform their businesses faster and more efficiently, empowering them to create a leaner, more customer-centric organization. Its solutions include low-code application development, contact center solutions, process mapping and improvement, robotic process automation, intelligent document processing and artificial intelligence (AI) and intelligent automation. Through Liberty Create, one can design, launch and refine custom applications, which enables to build smarter workflows, automate tasks, and create solutions. Its customers span enterprise, healthcare and government sectors. Liberty Spark can map, visualize and optimize processes.

Employees

357

Sector

Software

More about the company