People: Clapham House Group PLC (CPH.L)
CPH.L on London Stock Exchange
54.05GBp
6:46am EST
54.05GBp
6:46am EST
Price Change (% chg)
-0.45p (-0.83%)
-0.45p (-0.83%)
Prev Close
54.50p
54.50p
Open
54.50p
54.50p
Day's High
55.75p
55.75p
Day's Low
53.10p
53.10p
Volume
16,745
16,745
Avg. Vol
33,004
33,004
52-wk High
90.00p
90.00p
52-wk Low
48.00p
48.00p
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| Page, David | 56 | Executive Chairman of the Board | |
| Campbell, Paul | 38 | Chief Executive, Executive Director | |
| Wong, Nicholas | 2005 | Group Finance Director, Company Secretary, Executive Director | |
| Sykes, David | 42 | 2007 | Managing Director - Gourmet Burger Kitchen, Executive Director |
| Woodcock, Timothy | 2005 | Non-Executive Director | |
| Donaldson, Nicholas | Senior Non-Executive Independent Director |
Biographies
| Name | Description |
|---|---|
| Page, David | David M. Page is Executive Chairman of the Board and co-founder of The Clapham House Group Plc and was formerly both Chief Executive and Chairman of PizzaExpress plc, having been involved with that company for over 25 years. He was a shareholder and the Managing Director of the largest PizzaExpress franchise group prior to its merger with the company-owned restaurants in February 1993. He was Managing Director on the flotation of the business, became Chairman in December 1997 and moved to the position of Chief Executive in February 2002. He was particularly involved in site selection and the strategic development of the company. He is also Non-Executive Chairman of Clerkenwell Ventures plc and a Non-Executive Director of Singer and Friedlander AIM 3 VCT plc and Young & Co.’s Brewery plc. |
| Campbell, Paul | Paul A. Campbell serves as Chief Executive and Executive Director of The Clapham House Group Plc. Paul Campbell has been involved in building a number of successful UK leisure companies. He is also a Director of AIM quoted Clerkenwell Ventures PLC, an investment vehicle focussed on the leisure sector. He is a former Group Finance Director of FTSE 250 listed restaurant company, PizzaExpress plc and in the 1990s he established and ran Relaxion Group plc, a leisure management company which operated more than 100 leisure, sports, and health and fitness centres throughout the UK. Paul is a Price Waterhouse Qualified Chartered Accountant and former Managing Director of Corporate Finance at The Capita Group plc. He is also a director of AIM quoted Clerkenwell Ventures PLC. |
| Wong, Nicholas | Nicholas C. W. Wong serves as Group Finance Director and Company Secretary of The Clapham House Group Plc. Nicholas Wong qualified as a Chartered Accountant with Baker Tilly. He has spent the majority of his career, prior to joining the Group, specialising in corporate finance, working on a number of due diligence, flotation and acquisition assignments, including the Company’s acquisition of The Real Greek Food Company Limited. He joined the Company in May 2004 to head up group finance and was appointed Group Finance Director in September 2005. |
| Sykes, David | David Sykes serves as Managing Director - Gourmet Burger Kitchen, Executive Director of The Clapham House Group Plc. David Sykes has worked in the restaurant sector for over 23 years. He was the former Property Director and Operations Director of PizzaExpress plc and joined Clapham House in July 2005 as Managing Director of Gourmet Burger Kitchen. He was appointed a Director of Clapham House in May 2007. |
| Woodcock, Timothy | Timothy Woodcock serves as Non-Executive Director of The Clapham House Group PLC. Tim qualified as a Chartered Accountant with Coopers & Lybrand. He also spent 2 years with Venture Aapitalists 3i plc. He has worked with the Sun Capital team since 1998 and during that time he was involved with Punch Taverns where he was responsible for the disposal of the European pubs. He is also a Non-Executive Director of First Quench Ltd, the Threshers and Victoria Wine off-licence chain and a Director of Capital Management and Investment PLC. |
| Donaldson, Nicholas | Nicholas J. Donaldson serves as Non-Executive Director of The Clapham House Group Plc. A barrister by profession, Nick is a Partner and Co-Founder of The Capital Markets Group Limited. Nick was, until 2003, Head of Corporate Finance at Arbuthnot Securities Limited and previously held senior investment banking positions at Robert W Baird Limited and at Credit Lyonnais Securities. He is a Non-Executive Director of Games Workshop Group plc and Chairman of F4G Software PLC. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Page, David | 170,000 |
| Campbell, Paul | 188,000 |
| Wong, Nicholas | 84,000 |
| Sykes, David | 217,000 |
| Woodcock, Timothy | -- |
| Donaldson, Nicholas | -- |
As Of 28 Mar 2009
Options Compensation
| Name | Options | Value |
|---|---|---|
| Page, David | 0 | 0 |
| Campbell, Paul | 0 | 0 |
| Wong, Nicholas | 0 | 0 |
| Sykes, David | 0 | 0 |
| Woodcock, Timothy | 0 | 0 |
| Donaldson, Nicholas | 0 | 0 |





