We would love to hear your thoughts about our site and services, please take our survey here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksD4T4.L Regulatory News (D4T4)

  • There is currently no data for D4T4

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Board Appointment

24 Apr 2023 07:00

RNS Number : 1128X
D4T4 Solutions PLC
24 April 2023
 

 

24 April 2023

 

D4t4 Solutions Plc

 

Board Appointment

 

 

D4t4 Solutions Plc (AIM: D4T4, "the Group", "D4t4"), the AIM-listed data solutions provider, is pleased to announce the appointment today of Helen Gilder as an independent Non-Executive Director and Chair of the D4T4 audit committee.

 

Helen has a strong track record in leading fast-growth digital technology companies on AIM. She currently sits on the board of Made Tech Group plc and was formerly CFO of ZOO Digital Group plc. She is a member of the Yorkshire Regional Advisory Group of the London Stock Exchange and advises a number of growth businesses. Helen is a qualified Chartered Accountant with the ICAEW.

 

 

Bill Bruno, CEO of D4t4 Solutions, said:

 

"Helen is an excellent addition to the Board. Her experience of supporting successful growth over many years at ZOO Digital will be of significant value to D4t4 as we continue to execute our strategy."

 

 

Enquiries

 

D4t4 Solutions Plc

Bill Bruno, Chief Executive Officer

Ash Mehta, Chief Financial Officer

 

+44 (0) 1932 893333

investors@d4t4solutions.com

 

finnCap (Nominated Adviser & Joint Broker)

Julian Blunt / Edward Whiley, Corporate Finance

Alice Lane, ECM

 

+44 (0) 20 7220 0500

Canaccord Genuity (Joint Broker)

Simon Bridges / Andrew Potts

 

+44 (0) 20 7523 8000

 

About D4t4 Solutions plc

D4t4 Solutions plc (AIM: D4t4) was founded around a passion for helping brands create better relationships with their consumers via better data.

Supporting customers in financial services, retail, travel, healthcare, and telecommunications across 27 countries, D4t4 enables businesses to make smarter, informed decisions via Celebrus, the company's flagship first-party product suite. Celebrus automatically captures, contextualises, and activates user-based behavioural data in real-time across all digital channels. Through behavioural biometrics and analytics, Celebrus helps companies prevent fraud before it happens. Celebrus Cloud provides an enterprise platform that automates and enables organisations to get better value from the Celebrus software in a more efficient manner.

The Group has offices in the UK, USA, India, and Australia with key talent in all markets to drive the growth of the business. Celebrus is fully compliant with all major data privacy regulations and the Group is accredited to ISO27001: Information Security Management.

 

For more information, please see www.d4t4solutions.com

 

INFORMATION REQUIRED UNDER RULE 17 AND SCHEDULE 2, PARAGRAPH (G) OF THE AIM RULES FOR COMPANIES ("AIM RULES")

Full name:

Helen Patricia Gilder (former surnames Skelton and Tomkinson)

Age:

56

D4T4 shares held:

None

Current directorships:

Helen Gilder Limited

Slingshot Simulations Limited

Made Tech Group plc

Historic directorships in previous five years:

ZOO Digital Group plc

ZOO Digital Production Limited

ZOO Digital Limited

ZOO Employee Share Trust Limited

ZOOtech Limited

Via Moto Limited

OGPI Limited

Duomed Medical UK Limited

7digital Group plc

 

There is no further information to be disclosed in relation to the appointment pursuant to Rule 17 and Schedule 2, paragraph (g) of the AIM Rules.

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
BOAEFLFLXZLLBBV
Date   Source Headline
16th Nov 20237:00 amRNSChange of Name
9th Nov 20239:23 amRNSResult of General Meeting
7th Nov 20236:04 pmRNSTransaction in Own Shares and Total Voting Rights
6th Nov 20237:00 amRNSShare Buyback Programme
30th Oct 20237:00 amRNSH1 Trading Update
12th Oct 20237:00 amRNSChange of Name and Notice of General Meeting
25th Sep 202311:19 amRNSHolding(s) in Company
24th Aug 20238:46 amRNSExercise of Options and Transaction in Own Shares
10th Aug 20233:11 pmRNSDirector/PDMR Shareholding and Total Voting Rights
9th Aug 20239:37 amRNSResult of AGM
28th Jul 20237:00 amRNSGrant of Options
24th Jul 20237:00 amRNSPosting of Annual Report and Notice of AGM
11th Jul 20235:25 pmRNSAnnual Report and Notice of Annual General Meeting
11th Jul 20237:00 amRNSFinal Results for the year ended 31 March 2023
26th Jun 20237:00 amRNSFinal Results Investor Presentation
24th Apr 20237:00 amRNSBoard Appointment
3rd Apr 20237:00 amRNSTrading Update
23rd Mar 202311:53 amRNSHolding(s) in Company
22nd Mar 20237:00 amRNSDeferred Consideration & Total Voting Rights
13th Feb 20235:36 pmRNSTransaction in Own Shares and TVR
7th Feb 20238:35 amRNSTransaction in Own Shares and TVR
31st Jan 202310:05 amRNSTransaction in Own Shares and TVR
26th Jan 20235:43 pmRNSTransaction in Own Shares and TVR
26th Jan 20238:20 amRNSTransaction in Own Shares and TVR
18th Jan 20238:44 amRNSTransaction in Own Shares and TRV
5th Jan 20232:33 pmRNSHolding(s) in Company
4th Jan 20234:01 pmRNSShare Exercise & Buyback from former PDMR, and TVR
9th Dec 20228:32 amRNSTransaction in Own Shares and TVR
6th Dec 20228:55 amRNSTransaction in Own Shares and TVR
5th Dec 20223:35 pmRNSExtension to Share Buyback Programme
5th Dec 20228:20 amRNSTransaction in Own Shares and TVR
2nd Dec 202211:00 amRNSTransaction in Own Shares and TVR
1st Dec 20227:00 amRNSTransaction in Own Shares and TVR
30th Nov 20227:00 amRNSHalf-year Results
30th Nov 20227:00 amRNSCelebrus CDP and FDP Contract Wins
28th Nov 20223:10 pmRNSHolding(s) in Company
18th Nov 20228:21 amRNSTransaction in Own Shares and TVR
18th Nov 20227:00 amRNSD4t4 launches app on Salesforce AppExchange
16th Nov 20225:08 pmRNSHolding(s) in Company
15th Nov 20229:54 amRNSTransaction in Own Shares and TVR
10th Nov 20225:33 pmRNSTransaction in Own Shares and TVR
10th Nov 20229:36 amRNSTransaction in Own Shares and TVR
7th Nov 20228:14 amRNSTransaction in Own Shares and TVR
3rd Nov 20228:41 amRNSTransaction in Own Shares and TVR
1st Nov 20225:33 pmRNSTransaction in Own Shares and TVR
31st Oct 20227:00 amRNSCapital Markets Day
27th Oct 20225:45 pmRNSTransaction in Own Shares and TVR
24th Oct 20225:34 pmRNSTransaction in Own Shares and TVR
24th Oct 20227:00 amRNSTrading Update
17th Oct 20223:58 pmRNSExercise of Options and Transaction in Own Shares

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.