REG - Helical PLC - JAMES MOSS TO SUCCEED TIM MURPHY AS CFO OF HELICAL

HelicalAnnouncement

13/02/2025 07:00

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RNS Number : 9201W  Helical PLC  13 February 2025

13 February 2025

HELICAL PLC

("Helical" or the "Group")

JAMES MOSS TO SUCCEED TIM MURPHY AS CFO OF HELICAL

 

Helical, a central London development focused real estate business, announces
that James Moss, Chief Operating Officer and Group Company Secretary, will
succeed Tim Murphy as Chief Financial Officer ("CFO") of the Group at this
year's Annual General Meeting ("AGM") which will be held in July. Tim has
informed the Board of Directors ("Board") that, after thirty one years with
the Group, he will be handing over his executive duties and stepping down from
the Board at the 2025 AGM.

 

James, a qualified Chartered Accountant, joined Helical in September 2014 as
Group Financial Controller. He was appointed Company Secretary in May 2015 and
became a member of the Executive Committee in March 2018. He was subsequently
appointed Chief Operating Officer in May 2022. James was previously at Grant
Thornton, where he was responsible for leading audit and other assurance
assignments in their real estate division. James will be joining the Board as
CFO Designate with effect from 1 April 2025, and will continue to work closely
with Tim over the coming months until he steps down in July, ensuring a smooth
transition into the role of CFO.

 

Richard Cotton, Chairman of Helical, said: "On behalf of the Board, I wish to
thank Tim for his dedication and significant contribution to Helical during
his 31 years with the Company, and particularly his 13 year term as CFO. Tim
has been a great team player and we shall miss his thoughtful input and
guidance and wish him the very best for the future.

"I'm pleased that we have identified such a strong successor in James, and
having worked with him throughout my tenure on the Helical Board, I know that
he has the skills, experience, knowledge and business acumen required to
fulfil the role of CFO, lead the finance team and play a key role in
delivering our strategic objectives."

Remuneration payable to James will be in line with Helical's Directors'
Remuneration Policy as set out in our Annual Report.

 

This announcement is made pursuant to Listing Rule 6.4.6. No other information
is required to be disclosed pursuant to Listing Rule 6.4.8 in relation to
James' appointment.

 

For further information, please contact:

 

 Helical plc                                                                    020 7629 0113
 Richard Cotton

 Matthew Bonning-Snook

 FTI Consulting                                                                 020 3727 1000

 Dido Laurimore/ Richard Gotla/ Andrew Davis
 schelical@fticonsulting.com (mailto:schelical@fticonsulting.com)

 

 

 

 
 

 

 

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