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 Bachelor of Business and 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.

Non-Executive Director

Peter Coleman MBE

Now retired, Peter's background includes nearly ten years in mortgage brokerage and over twenty five years in IT consultancy. He has worked with some well known international companies and Government Departments as well as small family concerns. He was awarded an MBE for IT services to the Foreign and Commonwealth Office in 1991.

Board Member

Dave Cliff

Dave Cliff is a Professor of Computer Science at the University of Bristol where he leads a team of researchers working on use of Artificial Intelligence and Machine Learning in various areas of financial services and fintech, and where he founded and runs the University's MSc degree programme in Data Science. He has previously held professorships at The University of Southampton (UK) and at the MIT Artificial Intelligence Lab (USA), has previously worked for Hewlett-Packard Laboratories as a Research Scientist and for Deutsche Bank as a FX Trader/Director; and has served as an independent consultant/advisor to various UK Government departments, and to the UK Financial Conduct Authority

Essential Information

AQSE Corporate Adviser

Alfred Henry Corporate Finance Limited

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Incorporation

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

Articles & Memorandum
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Corporate Governance Statement

The Board is committed to achieving and maintaining high standards of corporate governance.

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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: 11,581,175 Ordinary Shares of £1.00 each

The percentage of securities in public hands 36.6%

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, are as follows:

Southpaw Limited 33.66%

Paul Foy 0.09% directly and 4.76% indirectly through Ruvso Holdings Limited and 33.66 % indirectly through Southpaw Limited

Paul Ian Victor 6.48%

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