REG - Redcentric PLC - Appointment of Chief Financial Officer

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RNS Number : 7783V  Redcentric PLC  19 August 2025

 For immediate release  19 August 2025

 

 

Redcentric plc

('Redcentric', the 'Company' or the 'Group')

 

Appointment of Chief Financial Officer

 

Redcentric plc (AIM: RCN), a leading UK IT managed services provider, is
pleased to announce the appointment of Tony Ratcliffe as Chief Financial
Officer and Executive Director with immediate effect.

 

Tony has over 25 years' senior financial management experience with fast
growing technology and service companies, including on AIM and Nasdaq. This
experience extends across a number of high growth sectors, including
healthcare, software and materials science. Most recently, Tony was CFO of
SourceBio International, a healthcare technology group, where he led its AIM
IPO and a successful restructuring which contributed to a fourfold increase in
revenues and significant increase in profitability over a two-year period. In
prior CFO roles, Tony has acquired varied operational, transactional, and
strategic experience and driven significant growth, both organically and via
M&A, with an ultimate focus on creating value for shareholders.

 

Tony qualified as a Chartered Accountant with KPMG and has an MBA from
Heriot-Watt University, Edinburgh.

 

Michelle Senecal De Fonseca, CEO, commented: "I would like to welcome Tony to
the Redcentric Board and look forward to working with him as we look to grow
the business. Tony has many years' experience in growing technology companies
and driving shareholder value, which will bring valuable expertise to
Redcentric."

 

Additional information pursuant to Schedule Two, paragraph (g) of the AIM
Rules for companies.  Anthony ('Tony') James Ratcliffe, aged 61, is currently
or has previously been a director of the following companies within the past
five years.

 

 Current directorships               Previous directorships within the past five years
 Consilium Financial Limited         SourceBio International Limited (formerly SourceBio International plc)

 7 Elements Limited                  Source BioScience Inc

 Piksel Industry Solutions Limited   Source BioScience Ireland Limited

 Hotchilli Internet Limited          Source Bioscience Limited

 Redcentric Solutions Limited        Source BioScience (Storage) Limited

                                     Source Bioscience UK Limited

                                     Source BioScience (Healthcare) Limited

                                     Select Pharma Laboratories Limited

                                     Source BioScience (Orchard Place) Limited

                                     Source BioScience (Cryobank) Limited

                                     Geneservice Limited

                                     Equipmake Holdings PLC

                                     Equipmake Limited

                                     Fairfield Imaging Limited

                                     Fairfield Telepathology Limited

                                     Kinetic Imaging Limited

                                     Cryobank Guarantor Limited

                                     Source BioScience Scotland Limited

                                     LDPath Limited

                                     SourceBio International Inc

                                     Source Genomics Limited

 

Tony was, until 1 March 2020, a director of Metalysis Limited, whose principal
shareholder was one of the Woodford funds. Following the collapse of the
Woodfood group, Metalysis was put into administration on 3 June 2019.
Following the sale of assets, the process of administration was subsequently
completed on 9 June 2021, with amounts outstanding to creditors of c.£5
million.

 

Save as set out in this announcement, there are no further details to be
disclosed in pursuant to Schedule Two, paragraph (g) of the AIM Rules for
companies.

 

- Ends -

 

For further information:

 

    Redcentric plc                                           Tel: +44 (0) 800 983 2522

    Richard McGuire, Chairman                                www.redcentricplc.com (http://www.redcentricplc.com/)

    Michelle Senecal De Fonseca, CEO
                                                             Tel: +44 (0) 20 7220 0500

    Cavendish Capital Markets Limited - Nomad and Broker

    Marc Milmo / Callum Davidson (Corporate Finance)

    Andrew Burdis / Sunila de Silva (ECM)

 

For media enquiries:

 

 Burson Buchanan - Financial Communications           Tel: +44 (0) 20 7466 5000

 Henry Harrison-Topham / Jamie Hooper / Toto Berger   redcentric@buchanancomms.co.uk (mailto:redcentric@buchanancomms.co.uk)

 

Notes to Editors:

 

Redcentric has a strong track record in delivering IT managed services
provision that empowers businesses to scale, innovate and grow in a rapidly
evolving digital landscape. As technology continues to advance the Company's
goal is to be the go-to-all-in-one infrastructure and managed IT service
provider for customers of all sizes offering an unmatched range of products
and solutions. From infrastructure management and cloud services to
cybersecurity and data analytics, Redcentric has a comprehensive suite of
solutions designed to meet the diverse needs of modern businesses.

 

The Company operates through two distinct divisions:

 

Managed Services Provider ('MSP'): Servicing the private and public sectors
with all their IT requirements. The MSP division acts as an outsourced IT
department, handling day to day maintenance and security of customers' IT
infrastructures. This allows customers to improve security and efficiency and
focus on growing their core businesses.

 

Data Centres ('DC')  Portfolio of eight well invested data centres with 41MW
of available capacity strategically located across the UK from London to West
Yorkshire. DC serves a diverse blue chip customer base, providing critical
services to Enterprise-grade clients and Government entities reliant on secure
data centres and uninterrupted connectivity.

 

For additional information please visit www.redcentricplc.com
(http://www.redcentricplc.com/)

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