REG - Young & Co's Brew. - Appointment of Sarah Sergeant as a NED

Young & Co's BreweryAnnouncement

18/01/2023 13:15

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RNS Number : 1576N  Young & Co's Brewery PLC  18 January 2023

Young & Co.'s Brewery, P.L.C. ("Young's")

Appointment of Sarah Sergeant as a non-executive director

 

The Board of Young's is pleased to announce the appointment of Sarah Sergeant
as a non-executive director with effect from 1 March 2023.

 

Sarah is currently the Chief Financial Officer and an Executive Director of
Watkin Jones PLC. She was previously the Chief Financial Officer of the UK
& Ireland region at Compass Group PLC.

 

She held a number of senior finance and operational roles over her 13-year
tenure at Compass, including Group Financial Controller, M&A Director, and
CFO of the Asia Pacific region, based in Singapore. Sarah is a chartered
accountant.

 

Commenting on the appointment, Stephen Goodyear, Chairman, said:

 

"I am delighted that Sarah has agreed to join our board. She has a wealth of
experience in the leisure/hospitality and property sectors and will bring
considerable financial, strategic, and operational experience to the Young's
board. My colleagues and I are very much looking forward to working with her."

 

Enquiries:

 

 Young & Co.'s Brewery, P.L.C.
 Stephen Goodyear (Chairman) / Simon Dodd (Chief Executive)  020 8875 7000

 MHP Communications
 Tim Rowntree / Robert Collett-Creedy                        020 3128 8100

Additional notes:

 

Full name: Sarah Jane Sergeant (nee Chapman)

Age: 49 years

 

Sarah holds or has previously held the following directorships in the last
five years:

 Current appointments held

Anderson Wharf (Student) Limited
 Bailey Lane Student Limited
 Battersea Park Road London Limited
 Blackhorse Lane Student Limited
 Bollin Meadow Management Company Limited
 Bridle Path Watford Ltd
 Bridge Road Bath Limited
 Bridge Street Student Limited
 Christchurch Road Bournemouth Limited
 Conington Road Lewisham Limited
 Crown Place Woking Limited
 Customhouse Student Limited
 Dalby Avenue Bedminster Limited
 Darley Student Accommodation Limited
 Deiniol Developments Limited
 D.R. (Student) Limited
 Dunaskin Student Limited
 Duncan House Developments Limited
 Ellen Street Hove Limited
 Elliott Road Selly Oak Limited
 Extralap Limited
 Extraneat Limited
 Fairleague Limited
 Finefashion Limited
 Five Nine Living Limited
 Forest Road Student Limited
 Fresh Property Group Holdings Ltd
 Fresh Property Group Ltd
 Fresh Student Living Ltd
 Garthdee Road Aberdeen Limited
 Gas Lane Bristol Limited
 Gladstone Road Exeter Limited
 Goldcharm Residential Limited
 Goldcharm Student Lettings Limited
 Gorgie Road Edinburgh Limited
 Gorse Stacks Development Limited
 Grove Crescent Stratford Limited
 The Hale Tottenham Limited
 Headrow House Leeds Limited
 Heol Santes Helen Limited
 High Street Swansea Limited
 Holdenhurst Road Bournemouth Limited
 Hunter Street Chester Limited
 India Street Glasgow Limited
 Iona Street Edinburgh Limited
 Kelaty House Wembley Limited
 Kyle Street Student Limited
 Liverpool Road Chester Limited
 Lower Bristol Road Bath Limited
 Lps Nottingham Limited
 Lucas Student Lettings Limited
 Malago Road Bristol Limited
 Market Street Newcastle Limited
 Military Road Canterbury Limited
 New Bridewell 1 Limited
 New Bridewell 2 Limited
 New Bridewell Limited
 Newmark Developments Limited
 New Mart Road Limited
 Nicelook Limited
 Northop Road Flint Limited
 Onega Centre Bath Limited
 Oxford House Bournemouth Limited
 Pirrie Belfast Limited
 Plas Y Coed Management Company Limited
 Polarpeak Limited
 Qualityoffer Limited
 Quarter House Studios Limited
 Randalls Road Leatherhead Limited
 Rockingham Street Student Limited
 Saxonhenge Limited
 Scarlet P Limited
 Sherlock Street Birmingham Limited
 Spiritbond Elephant & Castle Limited
 Spiritbond Finsbury Park Limited
 Spiritbond Stockwell Green Limited
 Stylegood Limited
 Superscheme Limited
 Sutton Court Road Limited
 Swiftmatch Limited
 TG Southall Limited
 Trafford Street Chester Limited
 Victoria Park Bath Limited
 Walnut Tree Close Guildford Limited
 Watkin Jones Am Limited
 Watkin Jones Group Limited
 Watkin Jones Holdings Limited
 Watkin Jones Plc
 Watkin Jones & Son Limited
 Watmor Limited
 Westfield Avenue Edinburgh Limited
 Wilmslow Road Manchester Limited
 Wisedeed Limited
 W.J. Developments (Residential) Limited

 

 Past appointments held within the last five years

 14Forty Limited
 Gates Services Limited
 A.C.M.S. Limited
 Bateman Catering Limited
 Bateman Catering Organization Limited (The)
 Bateman Healthcare Services Limited
 Baxter and Platts Limited
 Bromwich Catering Limited
 Business Clean Limited
 Cae Capel Management Company Limited CCG (UK) Limited
 Carlton Catering Partnership Limited
 Castle Independent Limited
 Cataforce Limited
 Caterexchange Limited
 Caterskill Group Limited
 Caterskill Management Limited
 Chalk Catering Limited
 Chartwells Hounslow (Feeding Futures) Limited
 Chartwells Limited
 Circadia Limited
 Cleaning Support Services Limited
 Coffee Partners Limited
 Compass Accounting Services Limited
 Compass Catering Services Limited
 Compass Cleaning Services Limited
 Compass Contract Services (U.K.) Limited
 Compass Contract Services Limited
 Compass Contracts UK Limited
 Compass Experience Limited
 Compass Food Services Limited
 Compass Group Medical Benefits Limited
 Compass Group Procurement Limited
 Compass Group, UK and Ireland Limited
 Compass Mobile Catering Limited
 Compass Office Cleaning Services Limited
 Compass Offshore Catering Limited
 Compass Payroll Services Limited
 Compass Planning and Design Limited
 Compass Purchasing Limited
 Compass Restaurant Properties Limited
 Compass Road Services Limited
 Compass Secretaries Limited
 Compass Security Limited
 Compass Security OldCo Group Limited
 Compass Security OldCo Holdings Limited
 Compass Security OldCo Investments Limited
 Compass Services (Midlands) Limited
 Compass Services (U.K.) Limited
 Compass Services for Hospitals Limited
 Compass Services Group Limited
 Compass Services Limited
 Compass Services Trading Limited
 Compass Services, UK and Ireland Limited
 Compass Staff Services Limited
 Cookie Jar Limited
 Crbs Resourcing Limited
 Crn 1990 (Four) Limited
 Customised Contract Catering Limited
 Cygnet Foods Holdings Limited
 Cygnet Foods Limited
 Dine Contract Catering Limited
 Dre Developments Limited
 Eat Dot Limited
 Eaton Catering Limited
 Eaton Wine Bars Limited
 Eurest Airport Services Limited
 Eurest Defence Support Services Limited
 Eurest Offshore Support Services Limited
 Eurest Prison Support Services Limited
 Eurest UK Limited
 Everson Hewett Limited
 Facilities Management Catering Limited
 Fads Catering Limited
 Fairfield Catering Company Limited
 Feedr Limited
 Fingerprint Managed Services Limited
 Foodbuy Europe Limited
 Funpark Caterers Limited
 Goodfellows Catering Management Services Limited
 Gruppo Events Limited
 Hallmark Catering Management Limited
 Hamard Catering Management Services Limited
 Hamard Group Limited
 Henry Higgins Limited
 Hospital Hygiene Services Limited
 ICM Five Star Limited
 Integrated Cleaning Management Limited
 Integrated Cleaning Management Support Services Limited
 Keith Prowse Limited
 Kennedy Brookes Finance Limited
 Knott Hotels Company Of London
 Langston Scott Limited
 Leisure Support Services Limited
 Leith's Limited
 Letheby & Christopher Limited
 Lough Erne Holiday Village Limited
 Meal Service Company Limited
 Milburns Catering Contracts Limited
 Milburns Limited
 Milburns Restaurants Limited
 National Catering Limited
 National Leisure Catering Limited
 NLC (Holdings) Limited
 NLC (Wembley) Limited
 P & C Morris (Catering) Limited
 P & C Morris Catering Group Limited
 Payne & Gunter Limited
 Pdm Training and Compliance Services Limited
 Pennine Services Limited
 Peter Parfitt Leisure Overseas Travel Limited
 Peter Parfitt Sport Limited
 PPP Infrastructure Management Limited
 Prideoak Limited
 QCL Limited
 Quaglino's Limited
 Reliable Refreshments Limited
 Rhine Four Limited
 Roux Fine Dining Limited
 Scolarest Limited
 Security Office Cleaners Limited
 Selkirk House (CVH) Limited
 Selkirk House (FP) Limited
 Selkirk House (GHPL) Limited
 Selkirk House (GTP) Limited
 Selkirk House (Wbrk) Limited
 Shaw Catering Company Limited
 Ski Class Limited
 Solutions On Systems Ltd
 Springboard UK Limited
 Summit Catering Limited
 Sunway Contract Services Limited
 Sutcliffe Catering Midlands Limited
 Sutcliffe Catering South East Limited
 Sycamore Newco Limited
 The Charleston Trust (Bloomsbury In Sussex)
 The Compass Group Foundation
 The Cuisine Centre Limited
 The Excelsior Insurance Company Limited
 The Springboard Charity
 THF Oil Limited
 Tunco (1999) 103 Limited
 Vendepac Holdings Limited
 Waseley (CVI) Limited
 Waseley (CVS) Limited
 Waseley Fifteen Limited
 Waseley Nominees Limited
 Wembley Sports Arena Limited
 Wheeler's Restaurants Limited
 Woodin & Johns Limited

 

Past appointments held within the last five years

 

14Forty Limited

 

Gates Services Limited

 

A.C.M.S. Limited

 

Bateman Catering Limited

 

Bateman Catering Organization Limited (The)

 

Bateman Healthcare Services Limited

 

Baxter and Platts Limited

 

Bromwich Catering Limited

 

Business Clean Limited

 

Cae Capel Management Company Limited CCG (UK) Limited

 

Carlton Catering Partnership Limited

 

Castle Independent Limited

 

Cataforce Limited

 

Caterexchange Limited

 

Caterskill Group Limited

 

Caterskill Management Limited

 

Chalk Catering Limited

 

Chartwells Hounslow (Feeding Futures) Limited

 

Chartwells Limited

 

Circadia Limited

 

Cleaning Support Services Limited

 

Coffee Partners Limited

 

Compass Accounting Services Limited

 

Compass Catering Services Limited

 

Compass Cleaning Services Limited

 

Compass Contract Services (U.K.) Limited

 

Compass Contract Services Limited

 

Compass Contracts UK Limited

 

Compass Experience Limited

 

Compass Food Services Limited

 

Compass Group Medical Benefits Limited

 

Compass Group Procurement Limited

 

Compass Group, UK and Ireland Limited

 

Compass Mobile Catering Limited

 

Compass Office Cleaning Services Limited

 

Compass Offshore Catering Limited

 

Compass Payroll Services Limited

 

Compass Planning and Design Limited

 

Compass Purchasing Limited

 

Compass Restaurant Properties Limited

 

Compass Road Services Limited

 

Compass Secretaries Limited

 

Compass Security Limited

 

Compass Security OldCo Group Limited

 

Compass Security OldCo Holdings Limited

 

Compass Security OldCo Investments Limited

 

Compass Services (Midlands) Limited

 

Compass Services (U.K.) Limited

 

Compass Services for Hospitals Limited

 

Compass Services Group Limited

 

Compass Services Limited

 

Compass Services Trading Limited

 

Compass Services, UK and Ireland Limited

 

Compass Staff Services Limited

 

Cookie Jar Limited

 

Crbs Resourcing Limited

 

Crn 1990 (Four) Limited

 

Customised Contract Catering Limited

 

Cygnet Foods Holdings Limited

 

Cygnet Foods Limited

 

Dine Contract Catering Limited

 

Dre Developments Limited

 

Eat Dot Limited

 

Eaton Catering Limited

 

Eaton Wine Bars Limited

 

Eurest Airport Services Limited

 

Eurest Defence Support Services Limited

 

Eurest Offshore Support Services Limited

 

Eurest Prison Support Services Limited

 

Eurest UK Limited

 

Everson Hewett Limited

 

Facilities Management Catering Limited

 

Fads Catering Limited

 

Fairfield Catering Company Limited

 

Feedr Limited

 

Fingerprint Managed Services Limited

 

Foodbuy Europe Limited

 

Funpark Caterers Limited

 

Goodfellows Catering Management Services Limited

 

Gruppo Events Limited

 

Hallmark Catering Management Limited

 

Hamard Catering Management Services Limited

 

Hamard Group Limited

 

Henry Higgins Limited

 

Hospital Hygiene Services Limited

 

ICM Five Star Limited

 

Integrated Cleaning Management Limited

 

Integrated Cleaning Management Support Services Limited

 

Keith Prowse Limited

 

Kennedy Brookes Finance Limited

 

Knott Hotels Company Of London

Langston Scott Limited

Leisure Support Services Limited

Leith's Limited

Letheby & Christopher Limited

Lough Erne Holiday Village Limited

Meal Service Company Limited

Milburns Catering Contracts Limited

Milburns Limited

Milburns Restaurants Limited

National Catering Limited

National Leisure Catering Limited

NLC (Holdings) Limited

NLC (Wembley) Limited

P & C Morris (Catering) Limited

P & C Morris Catering Group Limited

Payne & Gunter Limited

Pdm Training and Compliance Services Limited

Pennine Services Limited

Peter Parfitt Leisure Overseas Travel Limited

Peter Parfitt Sport Limited

PPP Infrastructure Management Limited

Prideoak Limited

QCL Limited

Quaglino's Limited

Reliable Refreshments Limited

Rhine Four Limited

Roux Fine Dining Limited

Scolarest Limited

Security Office Cleaners Limited

Selkirk House (CVH) Limited

Selkirk House (FP) Limited

Selkirk House (GHPL) Limited

Selkirk House (GTP) Limited

Selkirk House (Wbrk) Limited

Shaw Catering Company Limited

Ski Class Limited

Solutions On Systems Ltd

Springboard UK Limited

Summit Catering Limited

Sunway Contract Services Limited

Sutcliffe Catering Midlands Limited

Sutcliffe Catering South East Limited

Sycamore Newco Limited

The Charleston Trust (Bloomsbury In Sussex)

The Compass Group Foundation

The Cuisine Centre Limited

The Excelsior Insurance Company Limited

The Springboard Charity

THF Oil Limited

Tunco (1999) 103 Limited

Vendepac Holdings Limited

Waseley (CVI) Limited

Waseley (CVS) Limited

Waseley Fifteen Limited

Waseley Nominees Limited

Wembley Sports Arena Limited

Wheeler's Restaurants Limited

Woodin & Johns Limited

 

There are no further matters that require disclosure in accordance with rule
17 of, and paragraph (g) of Schedule Two to, the AIM Rules.

 

18 January 2023

 

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