Business
Board Appointment
Board Appointment.
About this update from Northamber Plc
[{"type":"text","content":"\n\n27 March 2025\n \nNorthamber PLC\n(the \"Company\" or \"Northamber\")\n \nBoard Appointment\n \nThe Company announces the appointment of Matthew Light as an Executive Director, with effect from 27 March 2025. Matthew has 30 years of experience within the AV and IT sectors, with a specialisation across the videoconferencing, networking, and voice areas. As a member of the Board, Matthew will be focusing on the UK AV businesses.\n \nMatthew is currently the Managing Director of Tempura Communications, a recently acquired technical Audio Visual and Unified Communications & Collaboration distributor. Having founded Tempura Communications in 2002, Matthew led the Company until its acquisition in April 2024. Prior to this, Matthew was a Business Unit Manager at Eurodis Group where he held a managing role within their Connectivity division.\n \nAlexander Phillips, Executive Chairman of Northamber, stated:\n \n\"Matthew's wealth of experience in the sector and knowledge of the business will be a welcome addition to the Board and he will be taking an active role managing the Group's other Audio Visual business interests. This will allow the Group to realize synergies and double down on technical Audio Visual distribution.\"\n \nAdditional Disclosures Required under the AIM Rules for Companies\n \nIn accordance with Schedule 2(g) of the AIM Rules, Matthew Light (aged 52) currently holds the\nfollowing directorships:\n \nEpatra B.V\nTempura Communications Ltd\nTempura Connect Ltd\nTempura Communications Ireland Ltd\nTempura Communications B.V\nTempura Technology\n \nThese have all been wholly owned by Northamber plc since April 2024.\n \nPrevious directorships held in the past five years:\n \nN/A\n \nMr. Light has 181,818 ordinary shares in the Company.\n \nSave as disclosed above, there is no further information to be disclosed in respect of the appointment, pursuant to Rule 17 and Schedule 2 paragraph (g) of the AIM Rules for companies.\n \n \nContacts:\n\n\n\n\n\n\n\n\n\n\n\n\nNorthamber PLC\n\n\n\n\n\n\n\nAlex Phillips, Chairman\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\[email protected]\n\n\n\n\n \n\n\n\n\n\n\n\nSinger Capital Markets (Nominated Adviser and Sole Broker)\n \n\n\nTel: +44 (0) 207 496 3000\n\n\n\n\nPhilip Davies\nPatric...