REG - Northern Bear Plc - Board Appointment

Northern BearAnnouncement

09/05/2025 07:00

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RNS Number : 9866H  Northern Bear Plc  09 May 2025

9 May 2025

Northern Bear plc

("Northern Bear" or the "Company")

 

Board Appointment

Northern Bear (LSE:NTBR), the AIM quoted group of companies providing
specialist building and support services headquartered in Northern England and
serving customers across the UK, is pleased to announce the appointment of
Julian Davis to the Board as Chief Financial Officer of the Company, effective
immediately.

Background on Julian Davis

Julian brings extensive financial and sector-specific experience to Northern
Bear. He began his career at KPMG, where he qualified as a chartered
accountant. During this time, he worked closely with both listed and privately
owned businesses across a range of sectors.

Subsequently, Julian served for ten years as CFO at Strata Homes Limited, a
prominent regional residential developer. As a key member of the executive
team, he was responsible for shaping and delivering strategic initiatives and
driving financial and operational performance.

Following a 12-month career break after leaving Strata Homes Limited, Julian
joins Northern Bear with significant experience in the construction,
contracting and housebuilding sectors.

 

Simon Carr CBE, Non-Executive Chairman of Northern Bear, commented:

"On behalf of the Board, I would like to welcome Julian as our new Chief
Financial Officer. He brings significant industry experience having worked
with successful construction companies both in an advisory and operational
capacity. I am confident that Julian will make a significant contribution to
Northern Bear's future growth."

 

Further information on Julian Davis' appointment:

The following details in relation to the appointment of Julian Davis to the
Board are disclosed in accordance with AIM Rule 17 and Schedule 2(g) of the
AIM rules for Companies.

Julian Nigel Davis (aged 50) has held the following directorships and/or
partnerships in the past five years:

 Current Directorships/Partnerships  Former Directorships/Partnerships (last 5 years)
 HG Advisory Ltd                     Beverley South Developments Limited
                                     Checkhire Limited
                                     Franzsigel
                                     Goldenmane Limited
                                     Greathome Properties Limited
                                     Harrogate Town AFC Limited
                                     Harrogate Town AFC Sports and Education Centre Limited
                                     Hornthorpe Developments Limited
                                     Ignite Homes Limited
                                     Jam Regeneration Limited
                                     Stampearth Limited
                                     Strata Developments Barnsley West Limited
                                     Strata Homes (Guiseley)
                                     Strata Homes (Wath)
                                     Strata Homes Group Limited
                                     Strata Homes Holdings Limited
                                     Strata Homes Limited
                                     Strata Homes Midlands Limited
                                     Strata Homes West Midlands Limited
                                     Strata Homes Yorkshire Limited
                                     Strata Land & Developments Limited
                                     Strata Plus Limited
                                     Strata Regeneration 2009 Limited
                                     Strata Regeneration Limited
                                     Strata Sterling Barnsley West Limited
                                     Tygart Limited
                                     Weaver Developments (Woodfield Plantation) Limited

 

Mr. Davis has no direct or indirect holdings in the Company's share capital.

Other than the information contained within this announcement, there is no
further information required to be disclosed pursuant to AIM Rule 17 or
Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies.

 

For further information, please contact:

 Northern Bear PLC

 John Davies - Executive                                                                                                                                                                      +44 (0) 166 182 0369
 Director

 Strand Hanson Limited (Nominated Adviser)                                                                                                                                                    +44 (0) 20 7409 3494

 James Harris

 James Bellman

 David Asquith

 Hybridan LLP (Nominated Broker)                                                                                                                                                              +44 (0) 20 3764 2341

 Claire Louise Noyce

 

 

 

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