NORTHAMBER PLC
Ownership & governance
Executives 3Directors 6Avg age 53Avg tenure 4.3y
DS
Darren Spence
Chief Executive Officer
Since 2026-01-20Profile →
+8
Executives3
Board of directors6
JH
John Phelim Henry→
Director/Board Member
Age 64Since 2012-02-20
AP
Alexander Phillips→
Chairman
Age 41Since 2024-01-01
RR
Riccardo Girorgio Francesco Ercole Reggio→
Director/Board Member
Age 55Since 2021-03-31
ML
Matthew Light→
Director/Board Member
Age 54Since 2025-03-26
KG
Kristen Grimwood→
Director/Board Member
Age 37Since 2025-06-30
IK
Ian Andrew Kilpatrick→
Director/Board Member
Age 74Since 2025-09-10
Shareholders5
| Name | Stake | Shares |
|---|---|---|
| Alexander Phillips | 63.27 % | 17,154,874 |
| Worsley Investors Ltd. | 6.08 % | 1,648,494 |
| Worsley Associates LLP | 5.938 % | 1,610,019 |
| Phillips Francoise | 5.403 % | 1,465,000 |
| Herald Investment Management Ltd. | 5.32 % | 1,442,433 |
Catalog · 2026-07-09
Registry officers9
| Name | Role | Since | Shares |
|---|---|---|---|
| Alexander Phillips | Chairman | 2024-01-01 | - |
| Darren Spence | Chief Executive Officer | 2026-01-20 | - |
| John Phelim Henry | Chief Operating Officer | 2012-02-20 | - |
| Kristen Grimwood | Director of Finance/CFO | 2025-06-30 | - |
| Ian Andrew Kilpatrick | Director/Board Member | 2025-09-10 | - |
| John Phelim Henry | Director/Board Member | 2012-02-20 | - |
| Kristen Grimwood | Director/Board Member | 2025-06-30 | - |
| Matthew Light | Director/Board Member | 2025-03-26 | - |
Registry · as of 2026-07-09
Institutional (13F)
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Fund membership
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Street consensus
Consensus none
Firm rows and rating mix from Yahoo Finance; mean target is Yahoo’s aggregate until OpenFilings derives consensus from broker rows.