Brand Architekts Grp - Board Appointment
16/06/2022 09:03
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RNS Number : 1223P Brand Architekts Group PLC 16 June 2022
16(th) June 2022
Brand Architekts Group PLC
("Brand Architekts" or the "Company")
Board Appointment
Brand Architekts Group plc, a challenger British Beauty brand business, is
pleased to announce the appointment of Simon Pyper as an independent
Non-Executive Director with effect from 16 June 2022.
Simon is currently CEO of CPP Group Plc a UK based Assurance Business
providing innovative product and service solutions to the insurance industry.
Prior to this Simon was the Chief Executive Officer and Chief Financial
Officer of digital marketing group Be Heard Group plc. Simon was appointed
Chief Financial Officer of Be Heard Group plc in May 2018 and undertook the
role of CEO from September 2018. Prior to this, he was Chief Financial Officer
of AIM quoted GlobalData plc from 2007 to 2017. During his tenure, Simon
oversaw its reverse takeover of TMN plc and admission to AIM and facilitated
its acquisition led growth strategy.
Simon's experience in the retail sector through his time at Arcadia &
Musgrave, coupled with his digital data understanding, will be welcomed on the
Board in order to help drive future growth. Simon's first-hand knowledge of
InnovaDerma, on the Board of which he served as a Non-Executive Director until
the recent merger, will also be invaluable during the integration process and
beyond.
As previously announced, given the proposed size of the Board of the Combined
Group following the merger with InnovaDerma, it is intended that Edward Beale
will resign as a non-executive director following the announcement of the
Combined Group's preliminary results in September 2022. It is expected that
following Edward's retirement, Simon will take the role of Chairman of the
Audit Committee.
Roger McDowell, Non-Executive Chairman commented:
"We are delighted to welcome Simon to the Board of Brand Architekts. Simon has
first-hand knowledge of InnovaDerma, which will prove to be invaluable in
ensuring a smooth integration of the business. He brings financial governance
expertise, extensive experience from the retail sector, broad development and
implementation of M&A strategies and an excellent track record in
delivering revenue and earnings growth. We look forward to his guidance over
the coming years as the Group continues to execute on its growth strategy."
Additional information:
Simon John Pyper (aged 55) is, or has been, a director or partner of the
following companies or partnerships during the previous five years:
Current directorships/partnerships Past directorships/partnerships
InnovaDerma plc
CPP Group plc Be Heard Group plc
CPP Group Limited Be Heard Group Limited
Card Protection Plan Limited MMT Ltd
CPPGroup Services Limited GlobalData plc
CPP European Holdings Limited GlobalData UK Ltd
CPP Holdings Limited GlobalData Holding Limited
CPP Services Limited Walk In the Gate Ltd
CPP Worldwide Holdings Limited Agenda 21 Digital Holding Limited
CPP International Holdings Limited Kameleon Worldwide Limited
Rockwood Realisation plc Freemavens Limited
The Corner Communications (London) Limited
Progressive Media Group (Holdings) Limited
Progressive Digital Media Limited
Progressive Trade Media Limited
Progressive Digital Media Private Limited
Progressive Analytics and Media Limited
Progressive Media Information Limited
Progressive Media Insight Limited
Progressive Media International Limited
Compelo Media Ltd
Estel Property Investments NO.3 Limited
Estel Property Investments Limited
Progressive Media Ventures Limited
Financial News Publishing Limited
New Statesman Media Group Limited
New Statesman Group Limited
New Statesman Limited
Progressive Content Limited
Consumer Packaging Specialists International Limited
Attentio Research Limited
Research Views Limited
ERC Group Limited
Digital Insights & Research Private Limited
Inkling Software Limited
Roadworks Information Limited
Compelo Limited
Estel Asset Management Limited
JBAD Ltd
Progressive Media Investments Limited
Progressive Media IOT Limited
Progressive Media Soft-Tech Limited
Progressive Media Solutions Limited
Progressive Media Technology Limited
Progressive Media-Tech Limited
Progressive Media.Al Limited
Progressive .Al Limited
Estel Property Group Limited
Canadean Limited
Progressive Media Markets Limited
Progressive Capital Limited
Estel Investments Limited
Dewberry Redpoint Limited
World Market Intelligence Limited
Progressive Media Group Limited
Verdict Media Limited
Progressive Digital Media (Holdings) Ltd
Internet Business Group Limited
Kable Business Intelligence Limited
Current Intelligence and Analysis Limited
Progressive Recruiting Limited
Progressive Treasury Services Limited
Sisyphus Media Limited
Voltaire XVII Limited
GlobalData Australia Pty Ltd
Cornhill Publications Limited
SPG Media Limited
Electronic Direct Response Limited
ICD Research Limited
Mutualpoints Limited
TMN Media Limited
LABD Ltd
Progressive Content Holdings Limited
Progressive Media Active Research Limited
Progressive Media Publications Limited
Progressive Media Publishing Worldwide Limited
Progressive Media Services Limited
Progressive Media Wealth Management Limited
Progressive Publications Limited
Progressive Global Media Limited
InnovaDerma plc
Be Heard Group plc
Be Heard Group Limited
MMT Ltd
GlobalData plc
GlobalData UK Ltd
GlobalData Holding Limited
Walk In the Gate Ltd
Agenda 21 Digital Holding Limited
Kameleon Worldwide Limited
Freemavens Limited
The Corner Communications (London) Limited
Progressive Media Group (Holdings) Limited
Progressive Digital Media Limited
Progressive Trade Media Limited
Progressive Digital Media Private Limited
Progressive Analytics and Media Limited
Progressive Media Information Limited
Progressive Media Insight Limited
Progressive Media International Limited
Compelo Media Ltd
Estel Property Investments NO.3 Limited
Estel Property Investments Limited
Progressive Media Ventures Limited
Financial News Publishing Limited
New Statesman Media Group Limited
New Statesman Group Limited
New Statesman Limited
Progressive Content Limited
Consumer Packaging Specialists International Limited
Attentio Research Limited
Research Views Limited
ERC Group Limited
Digital Insights & Research Private Limited
Inkling Software Limited
Roadworks Information Limited
Compelo Limited
Estel Asset Management Limited
JBAD Ltd
Progressive Media Investments Limited
Progressive Media IOT Limited
Progressive Media Soft-Tech Limited
Progressive Media Solutions Limited
Progressive Media Technology Limited
Progressive Media-Tech Limited
Progressive Media.Al Limited
Progressive .Al Limited
Estel Property Group Limited
Canadean Limited
Progressive Media Markets Limited
Progressive Capital Limited
Estel Investments Limited
Dewberry Redpoint Limited
World Market Intelligence Limited
Progressive Media Group Limited
Verdict Media Limited
Progressive Digital Media (Holdings) Ltd
Internet Business Group Limited
Kable Business Intelligence Limited
Current Intelligence and Analysis Limited
Progressive Recruiting Limited
Progressive Treasury Services Limited
Sisyphus Media Limited
Voltaire XVII Limited
GlobalData Australia Pty Ltd
Cornhill Publications Limited
SPG Media Limited
Electronic Direct Response Limited
ICD Research Limited
Mutualpoints Limited
TMN Media Limited
LABD Ltd
Progressive Content Holdings Limited
Progressive Media Active Research Limited
Progressive Media Publications Limited
Progressive Media Publishing Worldwide Limited
Progressive Media Services Limited
Progressive Media Wealth Management Limited
Progressive Publications Limited
Progressive Global Media Limited
Simon has a beneficial interest in 27,271 Ordinary Shares of Brand Architekts
Group plc (0.01% of the issued share capital).
Save as set out above there are no other disclosures in respect of the
appointment Simon Pyper that fall to be made under Rule 17 or paragraph (g) of
Schedule Two of the AIM Rules for Companies.
For further information please contact:
Brand Architekts Group PLC via Alma
Quentin Higham / Tom Carter
Singer Capital Markets (Nominated adviser and broker) 020 7496 3000
Shaun Dobson / Jen Boorer / Dan Dearden-Williams
Alma PR 0203 405 0205
Josh Royston / Sam Modlin
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