Governance Next 15 Group plc

NFC

GB0030026057

Advertising & Marketing

Real-time Estimate Cboe Europe Other stock markets 06:12:00 2025-07-15 am EDT			5-day change	1st Jan Change
267.75 ^GBX	+1.42%		+4.65%	-31.39%

Jul. 08	Next 15 Group plc Announces Appointment of Samuel Thomas James Knights as Director, Effective July 1, 2025	CI
Jun. 27	Deals of the day - Mergers and acquisitions	RE

Executive Committee: Next 15 Group plc

Manager

Positions heldSince

Mark Sanford

56 year

General Counsel	2021-02-14
Corporate Secretary	2021-02-14

Jonathan Peachey

58 year

Chief Operating Officer

2019-05-31

Mickey Kalifa

58 year

Director of Finance/CFO

2025-05-31

Composition of the Board of Directors: Next 15 Group plc

Director

CommitteesSince

Penelope Ladkin-Brand

47 year

Compensation Committee	2021-01-31
Nominating Committee Chair	2021-01-31

Samantha Wren

59 year

Audit Committee	2025-05-29
Compensation Committee Chair	2025-05-29
Nominating Committee	2025-05-29
Audit Committee Chair	2025-05-31

Paul Butler

56 year

Audit Committee	2022-06-22
Nominating Committee	2022-06-22

Mark Astaire

Compensation Committee Chair

2025-01-31

Samuel Thomas James Knights

43 year

Director/Board Member

2025-06-25

Jonathan Peachey

58 year

Director/Board Member

2022-04-05

Latest Appointments: Next 15 Group plc

Next 15 Group plc Announces Appointment of Samuel Thomas James Knights as Director, Effective July 1, 2025	Jul. 08	CI
Next 15 confirms early talks for potential disposal of some brands	Jun. 27	AN
Next 15 shares down as warns on profit, names Sam Knights as new CEO	Jun. 26	AN
UK's Next 15 warns on profit, shares dive 21%	Jun. 26	RE
Next 15 Group CEO to Step Down; Successor Named	Jun. 26	MT
Next 15 Group Fires Three Senior Mach49 Managers on Potential Misconduct	Jun. 26	MT
Next 15 Group plc Announces Termination of Helen Sarah Hunter as Director, Effective June 26, 2025	Jun. 25	CI

More news

Former Officers and Directors: Next 15 Group plc

Insider

Positions held

SinceUntil

Dianna Jones

Director/Board Member

2022-04-05

2025-06-25

Helen Hunter

Director/Board Member	2019-06-25	2025-06-25
Independent Dir/Board Member	2019-06-25	2025-06-25

Robyn Perriss

Director/Board Member	2020-11-11	2025-06-25
Independent Dir/Board Member	2020-11-11	2025-06-25

Tim Dyson

Director/Board Member	1997-05-31	2025-06-25
Chief Executive Officer	1991-12-31	2025-06-25
Investor Relations Contact	-	-

Peter Harris

Director/Board Member	2013-10-28	2025-05-29
Director of Finance/CFO	2013-10-28	2025-05-29
Investor Relations Contact	-	2025-05-29

James Blair

General Counsel	-	2021-02-14
Corporate Secretary	2020-12-10	2021-02-14

Richard Anthony Eyre

Chairman	2011-05-12	2021-01-30
Independent Dir/Board Member	2011-05-11	2021-01-30

Nick Lee Morrison

General Counsel	2015-12-31	2020-12-10
Corporate Secretary	2015-12-31	2020-12-10

Genevieve Helen Shore

Director/Board Member	2015-02-14	2019-06-25
Independent Dir/Board Member	2015-02-14	2019-06-25

Alicja Barbara Lesniak

Director/Board Member	2011-07-06	2017-05-29
Director of Finance/CFO	2011-07-06	2011-07-06
Independent Dir/Board Member	2011-07-05	2017-05-29

Margit Wennmachers

Director/Board Member	2011-08-16	2015-01-31
Independent Dir/Board Member	2011-08-16	2012-11-27

David Dewhurst

Director/Board Member	2010-11-11	2013-10-28
Director of Finance/CFO	1999-06-30	2013-10-28
Investor Relations Contact	1999-06-30	2013-10-28
Public Communications Contact	2010-11-11	2013-10-28
Corporate Secretary	2009-10-07	2013-10-28

Ian Taylor

Director/Board Member	1998-12-31	2011-07-05
Independent Dir/Board Member	1998-12-31	2011-07-30

Will Whitehorn

Chairman

2003-12-31

Brendan Magee

Director/Board Member

2007-01-22

Thomas W. Lewis

Founder

2010-11-24

Mark Adams

Founder

2010-11-24

Age distribution of managers

Parity Men Women

Male	6
Female	2

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	4
Female	2

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Next 15 Group plc is a United Kingdom-based tech and data-driven growth consultancy company. The Company has operations in Europe, North America and across Asia Pacific. The Company is engaged in creating and acquiring businesses. For acquired businesses, it offers global operational infrastructure and centralized resources to accelerate their growth. Its segments include Customer Engage, Customer Delivery, Customer Insight and Business Transformation. The Customer Insights segment includes Savanta and Plinc. The Customer Engage segment includes M Booth, M Booth Health, Outcast, Archetype, Nectar, Brandwidth, MHP and House 337. The Customer Delivery segment includes its Activate, Agent3, Twogether and SMG agencies. Customer Delivery segment is focused on solving short-term revenue challenges for its clients, usually through digital products which determine their return on investment. The Business Transformation segment includes Mach49, The Blueshirt Group, Palladium and Transform.

Employees

3,992

Sector

Advertising & Marketing

Calendar

Sep. 29 - Q2 2026 Earnings Release (Projected)

More about the company