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Directors:
The Directors are responsible
for the determination of the Company’s investment objective and policy and have
overall responsibility for the Company’s activities including investing, divesting
and review of investment activity and performance.
The Directors, all
of whom are non-executive, are as follows:-
Howard Flight (Chairman)
Robert Fearis
Christopher Fish
Edward Forwood
Roger Le Tissier
View further information on directors
Board Committees:
The board has two committees:
The management engagement committee, which is tasked with monitoring the performance
of the Management Adviser and comprises Howard Flight (Chairman), Christopher Fish,
Robert Fearis and Roger le Tissier.
The audit committee which comprises Robert Fearis (Chairman), Christopher Fish and
Roger le Tissier.
Shares:
Loudwater Trust Ltd’s
shares are traded on AIM.
Ordinary Shares in
issue: 75,000,000
Shareholders:
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Uberior Equity Limited
49.89%
Moore Europe Capital Management
Ltd 9.87%
Lansdowne Partners Ltd
9.87%
Centaurus Alpha Master
Ltd 8.67%
Cheyne Capital Management Ltd
8.00%
Panmure Gordon & Co. plc
6.67%
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Shares not in public hands
(of which 49.89% are
included above) 50.69%
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Uberior Equity
Limited is a subsidiary of HBOS plc
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Advisers:
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Administrator, Company
Secretary & Registered Office
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Praxis Fund Services
Ltd
Sarnia
House
Le Truchot
St. Peter Port
Guernsey, GY1 4NA
Channel Islands
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Tel: +44 (0)1481 737
600
Fax: +44 (0)1481 749
829
www.pfs.gg
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Auditor
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BDO Novus Ltd
P.O. Box 180
Elizabeth House
Ruette Braye
St. Peter Port
Guernsey,GY1 3LL
Channel Islands
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Investment Adviser
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Loudwater Investment
Partners Ltd
Tenter House
45 Moorfields
London, EC2Y 9AE
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Tel: +44 (0)20 3372 6400
Fax: +44 (0)20 7256 2680
www.loudwaterpartners.com
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Nominated Adviser
& Broker
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Panmure Gordon (UK)
Limited
Moorgate Hall
155 Moorgate
London
, EC2M
6XB
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Tel: +44 (0)20 7459
3600
www.panmure.com
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Registrar
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Capita Registrars
(Guernsey Limited)
2nd Floor,
No. 1 Le Truchot
St. Peter Port
Guernsey , GY1
4AE
Channel
Islands
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Loudwater Trust is
incorporated in Guernsey (company number 46213) and is a global investment company,
therefore the rights of shareholders
may be different from the rights of shareholders in a
UK
incorporated company. For more information please see the Articles of Association
of the Company.
Loudwater Trust has not applied or agreed to have any of its securities admitted
or traded on any exchange or trading platform other than AIM.
Documents for download:
RNS announcements for download:
Transfer restrictions:
For US Transfer Restrictions please see Part VI of the Admission
Document.
Documents are in pdf format. Download Adobe Acrobat reader if required:-
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