Investor Resources: Introducing Netcall and our Liberty Platform

About Netcall

We deliver smarter business outcomes and great experiences while creating value for investors.

We are a UK-based enterprise software company with an innovative and expanding solutions portfolio to support organisations on their digital transformation journey. Our versatile Liberty platform provides outstanding intelligent process automation and customer engagement tools, helping organisations work faster, more efficiently and with a better customer and employee experience.

Our customers span the enterprise, healthcare and government sectors. These include two-thirds of NHS acute health trusts and leading corporates, such as Legal & General, Lloyds Banking Group, ITV, Nationwide Building Society, Santander and Aon.

About the Board

Henrik Bang

Non-Executive Chair

Henrik Bang joined Netcall in January 2004 as CEO and was appointed Non-Executive Chairman in January 2024. 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

Chief Executive Officer

James Ormondroyd joined Netcall in July 2010 as Group Finance Director and was appointed CEO in January 2024. He has over 20 years of experience in the software industry, having previously spent five years as Finance Director of Telephonetics plc and prior to that five years as Finance Director at World Television Group plc. James is a Chartered Accountant and graduated from The University of Manchester having read Physics.

Richard Hughes

Chief Financial Officer

Richard Hughes joined Netcall in November 2023 as CFO and was appointed as an Executive Director in December 2023. Richard was previously CFO of Proactis Holdings Limited (formerly Proactis Holdings plc) and prior to that was part of the senior management teams at Pace plc and ARRIS International plc. He has extensive experience in commercial finance, financial control, accounting, reporting, compliance and governance from his role working across the UK, Europe, Asia Pacific, South America and the US. Richard is a Fellow of the Institute of Accountants in England and Wales.

Michael Jackson

Non-Executive Director

Michael Jackson joined the Board in March 2009 and was Non-Executive Chairman until December 2023. 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.

Nigel Halkes

Non-Executive Director

Nigel Halkes was appointed to the Board in December 2023 as a Non-Executive Director and is Chair of the Audit Committee. Nigel is a Fellow of the Institute of Chartered Accountants in England and Wales, qualifying with EY. He spent 35 years at EY and retired as Managing Partner, UK and Ireland markets in 2013. Between 1995 and 2003 Nigel was EY’s National Industry Leader for Technology, Media & Telecoms. Nigel also currently sits on the boards of Hargreaves Services PLC and Tribal Group PLC.

James Platt

Non-Executive Director

James Platt was appointed to the Board in October 2024. Bringing extensive experience of operational transformation and technology innovation, his previous roles include Group Chief Operating Officer of Aon PLC, CEO of Aon’s global digital business, CEO of Aon’s insurer consulting business and also served on Aon’s global executive committee and co-chaired the firm’s risk committee. Prior to Aon, James was a Partner and Managing Director in the Boston Consulting Group (BCG).

Key Resources

Share Information

Share Information

Learn more about Netcall’s share information. Gain access to detailed share price, issued share capital, share price calculator.

Reports and Results

Reports and Results

Access the full reports and results from Netcall. You can gain access to the latest annual reports, interim results and full results.

Regulatory News

Regulatory News

Access the latest regulatory news issued by Netcall. You can also dig back into the archive for previous regulatory news.

Significant Shareholders

Significant Shareholders

Get the most up to date information from Netcall. Discover more about our issued share capital and significant shareholders.

Governance

Governance

See how Netcall plc complies with the Quoted Companies Alliance Corporate Governance Code in accordance with the LSE amended AIM Rules for Companies.

Aim Rule 26

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.

Analyst Research

Analyst Research

Find out more about Netcall by reading the latest published analyst research via Research Tree.

Environmental Impact and Sustainability Report 2024

Environmental Impact and Sustainability Report 2024

Our commitment to environmental sustainability is integral to our operations and is reflected in our policies, practices and strategic goals. Netcall is committed to reducing its environmental impact and enhancing its sustainability practices.

Contacts

Nominated Advisors
and Brokers

Canaccord Genuity Limited

88 Wood Street
London
EC2V 7QR

Joint Broker

Singer Capital Markets

1 Bartholomew Lane

London

EC2N 2AX

Public Relations

Alma Strategic Communications

71-73 Carter Lane
London
EC4V 5EQ

Auditors

Grant Thornton UK LLP

101 Cambridge Science Park
Milton Road
Cambridge
CB4 0FY

Solicitors

DLA Piper UK LLP

160 Aldersgate Street
London
EC1A 4HT

Registrars

Neville Registrars Limited

Neville House
18 Laurel Lane
Halesowen
B63 3DA