Corporate

Meet The Management Team

CEO

Paul Foy

Paul is an experienced property investor, developer and active landlord in both residential and commercial market for over 25 years. He founded Rent Guarantor to address a market need.

COO

Emma Foy

Emma has a decade of marketing and operations experience across multiple industries, both corporate and start-ups. She joined RentGuarantor in 2013

CFO

Kieron Becerra

Kieron is FCCA qualified and an executive with over 16 years experience in finance. Having held senior positions in various sectors including an AIM listed multi-national oil and gas company he has developed a variety of skills which together with his experience has meant that over the years he has also been engaged as a consultant, including by various start-ups.

NON-EXEC CHAIRMAN

Graham Duncan

Graham is a chartered accountant with more than 20 years’ capital markets experience. He also holds the Corporate Finance Diploma issued by the Institute of Chartered Accountants in England and Wales. Since 2013, Graham has run a consultancy business providing advice to growing private and public companies in the UK and internationally. Prior to this, Graham was a capital markets director with Mazars LLP in London.

Essential Information

AQSE Corporate Adviser

Alfred Henry Corporate Finance Limited

Corporate Governance Code

Incorporation

RentGuarantor Holdings PLC, registered in England and Wales under company number 10510999

Articles & Memorandum

Shareholders

The Company’s shares are traded on the AQSE Growth Market.

The Company’s ticker code is: RGG

The number of securities in issue on Admission: 11,268,680 Ordinary Shares of £1.00 each

The percentage of securities in public hands on Admission: 37.6%

Significant Shareholders

A list of the shareholders holding more than five per cent of the Company’s share capital or voting rights and the percentage held by such shareholders on Admission, 8th December 2021, are as follows:

Southpaw Limited 34.59%

Paul Foy 0.09% directly and 4.89% indirectly through Ruvso Holdings Limited and 34.59% indirectly through Southpaw Limited

Paul Ian Victor 6.66%

Warrants

On Admission, the Company agreed to grant Optiva warrants to subscribe for 3,750 new Ordinary Shares exercisable at £2.00 per Ordinary Share at any time from the date of Admission for three years. Optiva were granted warrants equal in value to the 6 per cent placing commission fee.

Company Documents

View our company documents

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