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About Netcall

Our purpose is to help organisations radically improve their customer experience. Our omnichannel messaging and contact centre solutions help our customers deliver a better class of service and our low-code solution takes the pain out of big change projects. Over 600 organisations in financial services, insurance, local government and healthcare use our platform to make life easier for the people they serve.

2019 numbers

+62%

Cloud & product bookings to £10.5m

+5%

Revenue to £22.9m

+257%

Operating cash flow to £6.8m

About the Board

Michael Jackson
Chairman

Michael Jackson joined the Board in March 2009. He founded Elderstreet Investments Limited in 1990 and is its Executive Chairman. For the past 25 years, he has specialised in raising finance and investing in the smaller companies quoted and unquoted sector. Michael has been Chairman of two FTSE 100 companies and from 1997 until August 2006 was Chairman of The Sage Group plc.

Henrik Bang
Chief Executive Officer

Henrik Bang joined Netcall in January 2004. Previously he was Vice President in GN Netcom 1999-2004, part of the Danish OMX listed GN Great Nordic Group. Before that he held a number of international management positions in IBM and AP Moller-Maersk Line.

James Ormondroyd
Group Finance Director

James Ormondroyd was appointed to the Netcall Board on the acquisition of Telephonetics plc on 30 July 2010 where he served as the Finance Director and Company Secretary for 5 years. Previously he was the Finance Director and Company Secretary at World Television Group plc. He is a member of the Institute of Chartered Accountants in England and Wales.

Tamer Ozmen
Non-Executive Director

Tamer is an experienced technology professional with a background in the implementation of digital transformation projects. He has over 20 years’ experience in senior management positions including CEO of Microsoft Turkey and most recently as head of Microsoft Consultancy Services in the UK. Tamer has also been Group Vice President of Online and Multichannel at Orange S.A.. Tamer joined the Board of Netcall in November 2019 and also currently sits on the Board of Charles Taylor PLC as Non-Executive Director.

Michael Neville
Non-Executive Director

Michael Neville has over 30 years’ experience in the telecommunications, technology and media space. He has held senior appointments with a number of corporate entities such as Cable and Wireless and United Utilities telecoms division Norweb Telecom where he was a board member. He was appointed to the Netcall Board on 30 July 2010 following its acquisition of Telephonetics plc where he served as Non-Executive Chairman from July 2005. He has extensive experience in the capital markets and has served as a Non-Executive Director for a number of AIM companies. Michael also, currently sits on a number of private company boards, which span a number of industry sectors, where he focuses his time in a non executive / advisory capacity, supporting companies in their growth strategies.

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Significant Shareholders

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Governance

See how Netcall plc complies with the Quoted Companies Alliance Corporate Governance Code.

Aim Rule 26

We’re required to disclose certain company information in accordance with Rule 26 of the AIM Rules. You can access these details here.

Contacts


Nominated Advisors
and Brokers:

finnCap Limited
60 New Broad Street
London
EC2M 1JJ


Public Relations:

Alma PR
71-73 Carter Lane
London
EC4V 5EQ


Auditors:

Grant Thornton UK LLP
Chartered Accountants and Registered Auditor
101 Cambridge Science Park
Milton Road
Cambridge
CB4 0FY


Solicitors:

Taylor Wessing
5 New Street Square
London
EC4A 3TW


Registrars:

Neville Registrars Limited
Neville House
18 Laurel Lane
Halesowen
B63 3DA