REG - Maintel Holdings PLC - Appointment of Non-Executive Chair

Maintel HoldingsAnnouncement

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RNS Number : 5178W  Maintel Holdings PLC  26 August 2025

26(th) August 2025

Maintel Holdings plc

("Maintel" or the "Company")

 

Appointment of Non-Executive Chair

 

Maintel Holdings Plc, a leading provider of cloud communications, connectivity
and security managed communications services, announces the appointment of
Stephen Beynon as Non-Executive Chair and to the Board of Directors of the
Company, with immediate effect.

 

Stephen has over 30 years' experience leading telecoms and energy businesses,
including running the B2B division of Virgin Media in the UK and Optus in
Australia. Most recently, he was co-President of Eutelsat's Connectivity
Business and CEO of its Low Earth Orbit satellite subsidiary OneWeb.

 

Clare Bates, Senior Independent Non-Executive Director of the Company,
commented:

 

"We are delighted with the appointment of Stephen as our Independent
Non-Executive Chair.  He brings a wealth of commercial experience gained
across complex B2B and B2C service and infrastructure-based businesses, and
his leadership and guidance will be invaluable in our continued
transformational journey".

 

Stephen Beynon will take over as Chair of the Nomination Committee and will
become a member of the Remuneration Committee.

 

Additional Disclosures Required under the AIM Rules for Companies:

 

Stephen David Rhys Beynon, aged 60, currently holds or has held the following
directorship or partnerships in the past five years:

 

 Thundrige Ltd - Current
 OneWeb Holdings Limited - Held in the past five years
 Aggreko Employment Services Limited - Held in the past five years
 Aggreko International Projects Limited - Held in the past five years
 LDR Realisations 2019 Limited - Held in the past five years

 

Mr Beynon was an angel investor in, and non-executive director of an
energy-tech start-up venture, LDR Realisations 2019 Ltd (then Labrador Ltd)
between February 2017 and April 2022. The company entered administration in
March 2019 and was dissolved in 2022, following an asset sale and creditors'
voluntary liquidation.

 

Stephen Beynon and persons closely associated (as defined under MAR) with Mr
Beynon do not hold any shares in the Company.

 

Save as disclosed above, there is no further information to be disclosed in
respect of the above appointment pursuant to Rule 17 and Schedule 2 paragraph
(g) of the AIM Rules for Companies.

 

 

 

 

For further information, please contact:

 

 Maintel Holdings PLC                                      Tel: 0344 871 1122
 Dan Davies, Chief Executive Officer

 Gab Pirona, Chief Financial Officer

 Cavendish (Nomad and Broker)                              Tel: 020 7220 0500
 Jonny Franklin-Adams / Hamish Waller (Corporate Finance)

 Sunila de Silva (Corporate Broking)

 Hudson Sandler (Financial PR)                             Tel: 020 7796 4133
 Wendy Baker / Nick Moore

 

Notes to editors

 

Maintel Holdings Plc ("Maintel") is a leading provider of cloud
communications, security and connectivity managed communications services to
the UK public and private sectors. Its services aim to help its clients create
customer experiences, services and workplaces that inspire and empower people,
with a focus across three strategic pillars of technology:

 

·   Unified Communications and Collaboration - Making customers' people
more effective, efficient, and collaborative with UC&C technology. The
core focus of this pillar is the high growth Unified Communications as a
Service (UCaaS) market segment.

 

·     Customer Experience - Helping customers to acquire, delight and
retain their customers using customer experience technology. The core focus of
this pillar is the high growth Contact Centre as a Service (CCaaS) market
segment.

 

·   Security & Connectivity - Securely connecting customers' people,
partners and guests to their cloud platforms, applications, and data with
secure connectivity, and protecting their business from cyber threat. The core
focus of this pillar is the high growth Software Defined Wide Area Networking
(SD-WAN) and Security Service Edge (SSE) segments.

 

Maintel combines technology from its strategic, global technology vendor and
carrier partners, with its own Intellectual Property, deployed from and
managed by its own platforms, to provide seamless solutions that its customers
can consume without the need for the internal skillset required to design,
deploy and manage the technology themselves.

 

Maintel serves the whole market, with a particular focus on key verticals of
Financial Services, Retail, Public Healthcare, Local Government, Higher
Education, Social Housing and Utilities. Its core market constitutes
organisations with between 250 and 10,000 employees in the private, public and
not-for-profit sectors with headquarters in the UK.

 

The Company was founded in 1991 and it listed on London's AIM market in 2004
(AIM: MAI).

 

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