Governance IDOX plc

IDOX

GB0002998192

Software

Market Closed - London S.E. Other stock markets 09:05:13 18/09/2024 pm IST			5-day change	1st Jan Change
63.20 ^GBX	+2.93%		+2.93%	-8.27%

29/07	IDOX plc Appoints Mark Milner as Non-Executive Director	CI
11/07	Berenberg Starts Idox Coverage at Buy	MT

Executive Committee: IDOX plc

Manager

Positions heldSince

David Meaden

63 year

Chief Executive Officer

01/06/2018

Jonathan Legdon

54 year

Chief Operating Officer

01/07/2019

Ruth Paterson

40 year

General Counsel	01/02/2015
Corporate Secretary	09/04/2020

Andy Jones

Sales & Marketing

01/07/2019

Anoop Singh Kang

50 year

Director of Finance/CFO

16/03/2022

Composition of the Board of Directors: IDOX plc

Director

CommitteesSince

Christopher Stone

62 year

Nominating Committee Chair	06/04/2017
Audit Committee
Compensation Committee	22/11/2018
Nominating Committee	22/11/2018

Alice Cummings

60 year

Compensation Committee	14/04/2020
Nominating Committee	14/04/2020
Audit Committee Chair	14/04/2020
Audit Committee	15/09/2020

Phil Kelly

72 year

Audit Committee	11/08/2020
Nominating Committee	29/03/2019
Compensation Committee Chair	29/03/2019

Mark Milner

57 year

Audit Committee	29/07/2024
Compensation Committee	29/07/2024

Anoop Singh Kang

50 year

Director/Board Member

16/03/2022

David Meaden

63 year

Director/Board Member

01/06/2018

Latest Appointments: IDOX plc

IDOX plc Appoints Mark Milner as Non-Executive Director	29/07	CI
EARNINGS AND TRADING: Arbuthnot ups payout as profit more than doubles	28/03	AN
Idox CFO To Become M&A Director; Successor Named	21/22/21	MT
IDOX plc Appoints Anoop Kang as an Executive Director	21/22/21	CI
IDOX plc Appoints Matthew Salter as Head of Professional Services, A Senior Management, Non-Board Role	21/20/21	CI
Ldox plc Announces Step Down of Jeremy Millard from Board	28/20/28	CI
IDOX plc Announces Directorate Change	14/20/14	CI

More news

Former Officers and Directors: IDOX plc

Insider

Positions held

SinceUntil

Robert James Grubb

Director/Board Member	01/11/2018	16/03/2022
Director of Finance/CFO	01/11/2018	16/03/2022

Jeremy Millard

Director/Board Member

11/06/2013

15/07/2020

Oliver Rupert Andrew Scott

Director/Board Member

01/11/2018

14/04/2020

Richard Graham Quinton Kellett-Clarke

Director/Board Member	11/11/2010	03/04/2019
Chief Executive Officer	01/03/2018	01/06/2018

Barbara Moorhouse

Director/Board Member

06/01/2016

29/03/2019

Laurence Vaughan

Chairman

01/08/2015

19/11/2018

Jane Mackie

Comptroller/Controller/Auditor	01/01/2005	28/02/2014
Director/Board Member	01/01/2005	29/08/2018
Director of Finance/CFO	28/02/2014	29/08/2018
Corporate Secretary	01/01/2005	29/08/2018

Peter Bruce Lilley

Director/Board Member	01/01/2002	19/04/2018
Independent Dir/Board Member	01/01/2002	19/04/2018

Andrew John Riley

Director/Board Member	20/07/2015	01/03/2018
Chief Executive Officer	10/11/2016	01/03/2018
Chief Operating Officer	20/07/2015	01/03/2018

Dame Hall

Director/Board Member

10/10/2012

31/12/2015

Martin Brooks

Chairman

31/07/2015

William Somerville Edmondson

Director/Board Member	29/09/2008	31/10/2013
Director of Finance/CFO	29/09/2008	31/10/2013

Christopher Wright

Director/Board Member	11/11/2010	28/02/2013
Independent Dir/Board Member	15/09/2011	28/02/2013

Nigel Oxbrow

Director/Board Member

06/06/2006

John Wisbey

Director/Board Member	01/01/1994	-
Founder	01/01/1994	28/02/2008

Steven Mark Ainsworth

President

07/06/2007

Andrew Fraser

President

06/06/2006

Daniel John McNicol

Public Communications Contact	10/09/2009	29/09/2009
Corporate Secretary	29/09/2009	-

Laura Lee Kusumoto

Corporate Officer/Principal

Alexander Ian Fitzgerald Boyd

Chief Operating Officer

Age distribution of managers

Parity Men Women

Male	8
Female	2

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	5
Female	1

ESG Refinitiv

C+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Idox plc is a United Kingdom-based supplier of specialist information management software and geospatial data solutions to the public and asset-intensive sectors. The Company's segments include Land, Property & Public Protection (LPPP), Assets, and Communities (COMM). The LPPP segment delivers specialist information management solutions and services to the public sector. The Assets segment delivers engineering document management and control solutions to asset intensive industry sectors. The COMM segment delivers software solutions to clients with social value running through their core. The Company's solutions include regulatory services, engineering information management, public protection, electoral services, sexual health management, funding and information services, and hospital asset tracking and records management. The Company serves various industries, including government, health, transport, engineering and construction, land and property, emergency services, and utilities.

Employees

626

Sector

Software

Calendar

23/01/2025 - Q4 2024 Earnings Release (Projected)

More about the company

Departures of Key Persons

Martin Brooks

Chairman

- 31/07/2015

Andrew John Riley

Chief Executive Officer

10/11/2016 01/03/2018

Laurence Vaughan

Chairman

01/08/2015 19/11/2018

Richard Graham Quinton Kellett-Clarke

Chief Executive Officer

01/03/2018 01/06/2018

Governance IDOX plc

Equities

IDOX

GB0002998192

Software

Executive Committee: IDOX plc

Composition of the Board of Directors: IDOX plc

Latest Appointments: IDOX plc

Former Officers and Directors: IDOX plc

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance IDOX plc

Equities

IDOX

GB0002998192

Software

Executive Committee: IDOX plc

Composition of the Board of Directors: IDOX plc

Latest Appointments: IDOX plc

Former Officers and Directors: IDOX plc

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons