Brady PLC (LON:BRY)

Brady PLC (LON:BRY)


Share Price
56.75 p
Change
0 (0.00 %)
Market Cap
£47.31 m
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Brady PLC

With more than 30 years of market experience and over 300 customers worldwide, Brady plc is the leading provider of software solutions for global commodity and energy trading. We offer a choice of on-premise or cloud hosted trading and risk management applications designed to help producers, consumers, financial organisations and trading companies manage all of their commodity and energy...

EPIC: BRY
Market: AIM:BRY
52-week High/Low: 67.000p / 54.797p
Sector: Software & Computer Services
Market Cap: £47.31 m
Website: www.bradyplc.com
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Big Picture – A Deep Dive Examination of Brady PLC


Brady PLC Snapshot

Ian Jenks

Ian joined the Board on 6 June 2016 as Chairman and was appointed Executive Chairman 1 September 2016. Ian has more than 30 years of Board-level experience in the Communications and Industrial Technology and Software fields, both as an investor and as Chief Executive Officer of companies operating in the US and Europe.

Martin Thorneycroft

Martin joined Brady as Group CFO and Company Secretary in January 2014, bringing with him a diverse experience in finance and financial services technology companies. He is a chartered accountant and has held senior financial positions in both public and private companies based in the UK and the US.

Bob Beveridge

Bob joined the Brady plc Board in August 2013, chairs the Audit Committee and became Remuneration Committee Chairman and Senior Independent Director on 7 October 2016. He is a chartered accountant and has extensive, relevant financial public company board experience and is regarded as independent. He also has considerable experience in business development and mergers and acquisitions.

Carmen Carey

Carmen joined the Brady plc board in March 2017. Carmen is an IT industry veteran whose career to date encompasses leadership roles as an executive in fast-growing global VC-backed and publicly traded technology companies. She is currently the CEO of Apica, a leader in load testing and synthetic monitoring solutions. Prior to Apica, she scaled and exited two UK headquartered technology companies as CEO, Big Data Partnership to Teradata in 2016 and ControlCircle to Alternative Networks Group in 2014, and was COO of MetaPack, COO of MessageLabs and VP of Global Services at BroadVision.

Dan Look

Dan Look Dan joined the Brady plc Board in March 2019. Dan has approaching 25 years of experience as a consultant in the energy and commodity sectors with a focus on trading and risk management, initially with Accenture before joining Baringa during its founding stage. At Baringa, Dan led the commodity and energy trading consulting group to become the recognised leader in its field, alongside his role as a Senior Partner in the broader global business. Since retiring from Baringa in 2017, Dan has undertaken a variety of board and advisory roles.

Iain Greig

Iain Greig Iain joined the Brady plc Board in March 2019. Iain is an experienced CTO and COO with a track record of delivering large-scale technology and business change programmes and commercial and operational leadership. For over 25 years Iain has specialised in the physical commodities trading and financial services industries, working with global integrated oil companies, entrepreneurial trading organisations, consultancies, global exchanges and clearing houses. As CTO of LME Clear, Iain led the technical build and successful launch of the new clearing house for the London Metal Exchange, going on the run the new business as COO. Most recently, Iain co-founded Ivno – a financial technology startup focused on asset tokenisation and blockchain based payments solutions.

Company Secretary

Rebecca Wright


Rebecca joined Brady to establish the in-house legal department in February 2015.  With a demonstrated history of working in the software industry for both B2B and B2C companies, Rebecca previously served as Legal Counsel at Rosetta Stone for the EMEA businesses. She was responsible for providing legal and compliance advice across multiple jurisdictions, covering various key areas including corporate and commercial, regulatory, intellectual property, company secretarial and data protection.

Rebecca manages the global legal function as Chief Legal Officer for Brady and is skilled in and passionate about providing practical and business-focused advice. She was appointed as Company Secretary in March 2017.

Remuneration Committee

The Remuneration Committee has two members, Bob Beveridge (Chairman) and Carmen Carey. The Committee is responsible for setting the remuneration arrangements, including short-term bonus and long-term incentives, for Executive Directors. From January 2018 the Chairman of the Remuneration Committee will be Carmen Carey.

Audit Committee

The Audit Committee has two members, Bob Beveridge (Chairman) and Carmen Carey. The Chief Financial Officer and external auditor attend meetings by invitation. The Audit Committee’s responsibilities include the review of the scope, results and effectiveness of the external audit, the review of half-year and annual accounts, and the review of the Company’s risk management and internal control systems.

Number of Securities in Issue

At 31st August 2018, the Company’s issued share capital consisted of 83,367,887 ordinary shares with a nominal value of 1 pence each (“Ordinary Shares”), each share having equal voting rights. There are 4,306 treasury shares in issue.


Directors & Major Shareholders31 August 2018 - ordinary shares of 1p eachKestrel InvestmentColtrane Asset MgmtCanaccord Genuity WealthHerald Investment MgmtWarrington InvestmentsLiving BridgeKillik Asset Mgmt(other)25.4%17.9%21%4.3%4.7%6.6%9.3%10.8%
Investor Shareholding
Kestrel Investment 21,177,087
Coltrane Asset Mgmt 14,895,395
Canaccord Genuity Wealth 8,969,400
Herald Investment Mgmt 7,728,026
Warrington Investments 5,514,003
Living Bridge 3,958,601
Killik Asset Mgmt 3,616,081
(other) 17,509,294
 

% of shares not held in public hands (including substantial shareholders > 10%) as at August 2018 is 54%

Last Updated: 26 September 2018

 

Head Office

Centennium House
100 Lower Thames Street
London, EC3R 6DL

Tel: +44 (0)20 3301 1200

 

UK Cambridge

Victory House
Vision Park, Histon
Cambridge CB24 9ZR

Tel: +44 (0)1223 479479

 

Norway

Storgata 2A
N-1767 Halden,
Norway

 

Switzerland

18, rue Francois-Perréard
CH 1225-Geneva
Switzerland

Tel: +41 (0)22 869 10 00

 

EMEA BRANCH OFFICES

40 Torphichen Street
Edinburgh
EH3 8JB
Scotland
Tel: +44 (0) 131 526 3950

Gubelstrasse 11
CH-6300 – Zug
Switzerland
Tel.: +41 41 728 72 42

Thormøhlens gate 49
5006 Bergen
Norway
Tel: +47 99 09 99 98

Dronning Eufemias gt 16
0191 – Oslo
Norway

 

AMERICAS BRANCH OFFICES

1500 Citywest Boulevard
Suite 525
Houston TX 77042
USA
Tel: +1 (713) 520 5770

251 Consumers Road, 12th Floor
Toronto, ON M2J 4R3
Canada
Tel: +1 416 640 6396
+1 416 640 6154

 

APAC BRANCH OFFICES

Level 30
Six Battery Road
Singapore 049909
Tel: +65 6725 6503

EnergyCredit Software Services Private Limited
WeWork Galaxy
43 Residency Road
Bengalaru 560 025, Karnataka
Tel: +91 80 4445 1057

Head Office

Centennium House
100 Lower Thames Street
London, EC3R 6DL

Tel: +44 (0)20 3301 1200

 

UK Cambridge

Victory House
Vision Park, Histon
Cambridge CB24 9ZR

Tel: +44 (0)1223 479479

 

Norway

Storgata 2A
N-1767 Halden,
Norway

Switzerland

18, rue Francois-Perréard
CH 1225-Geneva
Switzerland

Tel: +41 (0)22 869 10 00

 

Advisers

Nominated Adviser
Cenkos Securities plc
6.7.8 Tokenhouse Yard
London
EC2R 7AS

Registrars
Equiniti
Aspect House
Spencer Road
Lancing
BN99 6ZL

Bankers
Barclays Bank plc
Mortlock House
Vision Park
Histon
Cambridge
CB24 9DE

Auditors
Grant Thornton UK LLP
101 Cambridge Science Park
Milton Road
Cambridge
CB4 0FY

 

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