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Investor story
Big Sofa Technologies is a B2B technology business servicing the marketing and consumer insight industries with video analytics.
Our software platform collates, analyses and organises large volumes of raw/unstructured video content enabling companies to perform detailed and sophisticated consumer insight analysis; and make genuine use of their video content.
$40 billion
£28.1 billion
£1.87 billion
20.6%
Consumer research market
Online research market
Video analytics market
CAGR
Until recently, video has been difficult and expensive to capture, upload, store, manage and analyse as a consumer insight tool. However, proliferation of smart phones has empowered consumers to speak directly to brands resulting in an evolution of consumer insight and data analytics techniques, with video emerging as a key platform in a massive £33 billion consumer research market. Our customers are very large global organisations.
Our board of directors
Last updated 23rd April 2019
Nicholas Mustoe Non-executive Chairman
Nicholas began his career in advertising in 1981, working on such clients as Vauxhall Cars, Heineken, Whitbread, Tesco, Reebok and Hanson Group companies. In 1993, Nicholas started his own agency, Mustoe Merriman Levy (“Mustoes”), which managed client accounts including Kia Cars, Lloyds Pharmacy, Doctor Marten, Bauer Publishing, Coca Cola and Unilever. In 2008, Mustoes merged with a leading PR agency, Geronimo, to form Kindred, the first fully integrated PR and advertising agency, of which Nicholas remains executive Chairman and principal shareholder.
Kirsty Fuller Chief Executive Officer
Kirsty is a leader in the global consumer insight and strategy industry having co-founded the Flamingo Group. Flamingo, which was acquired by Omnicom in 2006, grew under her leadership as co-CEO and latterly CEO to become one of the largest specialist qualitative research agencies in the world, with a network of eight offices on four continents, employing 340 staff.
Matt Lynch Chief Strategy Officer
Matt began his career in marketing and category management after graduating from Oxford University. He went on to develop his advisory experience across a range of research and consulting roles, before completing a Masters in Organisational Behaviour. Matt is experienced in leading engagements for blue chip organisations including Procter and Gamble, Coca Cola, Unilever, BP, and Barclays. He co-founded Big Sofa with Simon Lidington.
Joe MacCarthy Chief Financial Officer
Joe started his career with PricewaterhouseCoopers prior to working in investment management for a decade, with a particular focus on start-ups and smaller company investing. He has been responsible for managing more than £100 million of investments across a variety of sectors including media and infrastructure. Joe holds a degree in Economics from Durham University, is a Chartered Accountant and also holds a Diploma in Corporate Finance from the Institute of Chartered Accountants in England and Wales.
Steven Metcalfe Non-executive Director
Steven is a former stockbroker with more than 28 years’ experience in capital markets. As Head of UK Equities at Hichens Harrison, he was involved in the management buyout and then subsequent sale to Religare Capital Markets. Since leaving Investment banking in mid-2016, Steven has been deploying his substantial experience within the financial and corporate world, advising SMEs on finance, strategy and growth within their chosen area.
John Haworth Non-executive Director
John is Chief Financial Officer of Ipsos MORI UK, a UK subsidiary of Ipsos Group. Prior to joining Ipsos MORI UK, John held various global and European chief financial officer positions within the Kantar Group, one of the world's largest insight, information and consultancy groups. He has a successful track record of helping businesses to grow over more than 20 years, ranging from divisions of FTSE 100 groups to small and medium-sized enterprises.
Regulatory announcements
Financial reports, presentations & circulars
Financial reports
Access Big Sofa’s annual and half-yearly financial reports and shareholder circulars.
Date
reports
Download
2019-03-08
Annual Report 2018
2018-06-04
Annual Report 2017
2017-11-16
Annual Report 2016
Presentations
Access Big Sofa’s latest corporate presentation.
Date
Presentations
Download
2017-12-18
Big Sofa - Corporate Presentation Download
Circulars
Access Big Sofa’s shareholder circulars.
Date
Circulars
Download
2019-03-08
BST Circular
2018-10-02
BST Circular
2018-10-02
General Meeting 18th October 2018
2016-11-30
Admission Document 2016
Shareholder information
Major shareholders (3% or above) Last updated 15th October 2019.
Shareholder
Number of ordinary shares held
Percentage of issued share capital
Ipsos MORI UK Ltd
27,553,878
14.79%
Nicholas Mustoe (Director)
10,377,199
5.57%
Simon Lidington (Former Director)
10,286,026
5.52%
Steven Metcalfe (Director)
9,029,022
4.85%
EPSILON Investments PTE Ltd
7,795,188
4.19%
WMG Advisors LLP
7,283,333
3.91%
Adam Reynolds (former Director)
5,680,403
3.05%
There are currently 186,250,692 shares in issue.
Insofar as the directors are aware, the percentage of ordinary shares not in public hands (as that expression is defined in the AIM Rules) is approximately 36.75%.
There are no ordinary shares currently held as treasury shares and there are currently no restrictions on the transfer of ordinary shares
Share price
Our advisors
Last updated 23rd April 2019
Registered Office
Big Sofa Technologies Group PLC Finsgate 5-7 Cranwood Street London EC1V 9EE
Company Secretary
Joe MacCarthy FCA Big Sofa Technologies Finsgate 5-7 Cranwood Street London EC1V 9EE
Big Sofa Technologies’ directors recognise the importance of sound corporate governance. Insofar as is practicable for a company of our current size, Big Sofa Technologies follows the QCA Corporate Governance Guidelines for AIM companies.
Our board meets regularly and is responsible for formulating, reviewing and approving our strategy, budgets, performance, major capital expenditure and corporate actions.
We have an audit committee, a remuneration committee and a insider committee with formally delegated rules and responsibilities.
Audit Committee
The Audit Committee is responsible for:
- reviewing the annual financial statements and interim reports prior to approval by the Board;
- reviewing and considering reports on internal financial controls, including reports from the auditors;
- auditors, including reviewing and monitoring independence and objectivity;
- reviewing the consistency of accounting policies; and
- considering any proposed related party transaction.
The Audit Committee can call for information from the executive team and consults with the external auditors directly when appropriate or when they are required to do so.
The Remuneration Committee
The Remuneration Committee reviews and determines on behalf of the Board the pay, benefits and other terms of service of the Executive Directors of the Company. In addition, the committee oversees the creation and implementation of all employee share plans.
The Insider Committee
The Insider Committee is responsible for:
- monitoring and ensuring compliance with the Company’s Market Abuse Regulation dealing policy;
- reviewing the classification of employees, directors and key consultants as regards clearance requirements; and
- reviewing and approving or rejecting as appropriate all requests for dealings in shares in the Company.
QCA
Big Sofa Technologies’ directors recognise the importance of sound corporate governance. Insofar as is practicable for a company of our current size, Big Sofa Technologies follows the QCA Corporate Governance Guidelines for AIM companies.
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AIM Rule 26
The information under investors is disclosed in accordance with Rule 26 of the AIM Rules which govern companies listed on the London Stock Exchange’s AIM market. Additional information can be found below.
Country of Incorporation and Main Country of Operation
Big Sofa Technologies is incorporated in England with registered number 07847321. Our main country of operation is the UK.
Takeover Code
Big Sofa Technologies is subject to the UK Takeover Code.