Release of AIM Schedule One & Board Changes

Stakk

25/09/2026 10:19

RNS Number : 3712W
  
Roundhouse AI Ltd
  
25 September 2026
  
 


25 September 2026
 
 
Roundhouse AI LTD.
 
("Roundhouse" or the "Company") 
 
Release of AIM Schedule One
&
Board Changes

Roundhouse (AQSE: ETHL), an artificial intelligence technology company, announces the release of a Schedule One by the London Stock Exchange in respect of its proposed admission to trading on AIM ("Admission"). This is available to view on the London Stock Exchange website at, Schedule One - Roundhouse AI Ltd - 10:00:01 25 Sep 2026 - News article | London Stock Exchange and will also be made available on the Company's website.
Board Changes
The Company announces that, in conjunction with the Admission, Robert Hunter Mayfield, Non-Executive Director, and Matthew Barry Le Cornu, Independent Non-Executive Director, have stepped down from their respective positions as Directors of the Company.
The Company is pleased to announce that Marcus Yeoman has been appointed to the Board as an Independent Non-Executive Director with immediate effect. In addition, Brian Stockbridge will be appointed to the Board as an Independent Non-Executive Director upon completion of the proposed Admission.
Marcus Yeoman is chairman and Non-Executive Director of a number of private companies which have engaged him principally to assist them with their growth strategies. His early career started with the formation of three companies in IT infrastructure and distribution, after which he moved into small company broking and corporate work with Rathbone Stockbrokers Limited and Cheviot Capital (Nominees) Limited. In 2003, Marcus established Springtime Consultants Ltd and has been acting as a consultant or Non-Executive Director to a number of listed companies and SME ventures over the past 20 years. Marcus is currently Non-Executive Chairman of Talon Resources Plc, Chairman of Pri0r1ty Intelligence Group Plc and a Non-Executive Director at CapAI Plc.
Disclosures required pursuant to Rule 4.9 of the Aquis Access Rules for Companies





Current directorships and/or partnerships


Former directorships and/or partnerships (within the last five years)




Pri0r1ty Intelligence Group Plc
Amigo Distributors Limited
Springtime Consultants Ltd
CapAI PLC
Talon Resources Plc
Pennymoor Timber Ltd
Tower Green Holdings Ltd
Peter Nicholson Films Limited
Kipling House Investments Limited
The Official Test Centre Limited
Pareta Innovations Limited
 


Hancock Scotland Limited
Altfi Limited
Storyboard Assets PLC
Windhorse Aerospace Limited
Dewynters Limited
Kyma Leisure Limited
STN Sports Limited
Widetek Limited
Intosol Holdings Plc
FWS Carter & Sons Ltd 
One Line Films Ltd
Pannymoore Timber Limited




Marcus Yeoman was appointed as a Director of Hancock Scotland Limited on 3 March 2020. On 5 May 2022, the court issued a winding-up order for the company. The company was subsequently dissolved on 8 July 2026. 
Marcus Yeoman was a Director of Westgolf (UK) Limited between Jan 1999 and Nov 2002. On 23 Jun 2003, the company was placed into liquidation with an estimated deficiency to creditors of £938,267.
Marcus Yeoman was a Director of Diamond Lifestyle Holdings plc at the time of its being wound up by a voluntary creditors' liquidation on 22 July 2008.
Marcus Yeoman currently has no interest in the issued share capital of the Company.
Save as set out in this announcement, there are no further details to be disclosed pursuant to Rule 4.9 of the Aquis Access Rules for Companies in respect of Marcus Yeoman.
Contact information




Roundhouse AI
Matthew Lodge, CEO


hq@roundhouseai.io




First Sentinel - Corporate Adviser
Gabrielle Cordeiro
Ahmed Iqbal


+44 (0) 20 3855 5551




Clear Capital - Broker
Bob Roberts


bobroberts@clear-cm.co.uk
+44 (0) 20 3869 6080




 
Additional information about the Company can be found on the website: roundhouseai.io 
 
About the Company:
Roundhouse is a technology company specialising in AI infrastructure. The Company has developed and launched the first version of its public analytics dashboard, available on the Company's website, roundhouseai.io, serving as neutral infrastructure that observes and records AI agent to merchant transactions.
 




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