Directorate Change
Big Technologies PLC announced the appointment of James (Jamie) Matheson as a Non-Executive Director, effective immediately. Matheson, aged 71, currently holds directorships in Mulgy Leisure Limited, Laing The Jeweller (Glasgow) Limited, SVM Asset Management Limited, Upye 2013 Ltd, Rapscallion etc Limited, Avidity Group Acquisition Limited, Avidity Group Holdings Limited, Avidity Group Limited, Mccurrach Investments Limited, Mccurrach UK Ltd, Mulgy Limited, The HMS Victory Preservation Company, Sir Thomas Lipton Foundation, Stock Exchange Benevolent Fund, and The Matheson Todd Foundation. In the past 5 years, he held directorships in Fortune House (Glasgow) Limited, Mariquita LLP, Sigma Private Office Limited, Changingday Limited (which entered compulsory liquidation within 12 months of his tenure), Beatson Cancer Charity, and ABRDN Fund Managers Limited. Matheson does not hold an interest in the Company's share capital.
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RICKMANSWORTH, UK - 16 October 2025: Big Technologies plc (AIM: BIG), a leading provider of electronic monitoring solutions, today announces the appointment of James (Jamie) Matheson as Non-Executive Director, with immediate effect.
Information required to be disclosed by the Company under Rule 17 of the AIM Rules for Companies
In accordance with Schedule 2(g) of the AIM rules, James Graham Matheson (aged 71) holds or has held the following directorships in the last 5 years:
Current Directorships
Mulgy Leisure Limited
Laing The Jeweller (Glasgow) Limited
SVM Asset Management Limited
Upye 2013 Ltd
Rapscallion etc Limited
Avidity Group Acquisition Limited
Avidity Group Holdings Limited
Avidity Group Limited
Mccurrach Investments Limited
Mccurrach UK Ltd
Mulgy Limited
The HMS Victory Preservation Company
Sir Thomas Lipton Foundation
Stock Exchange Benevolent Fund
The Matheson Todd Foundation
Directorships in the past 5 years
Fortune House (Glasgow) Limited
Mariquita LLP
Sigma Private Office Limited
Changingday Limited (entered compulsory liquidation within 12 months of Jamie being a director)
Beatson Cancer Charity
ABRDN Fund Managers Limited
Jamie does not hold an interest in the Company's share capital.
Save for the information set out above, there are no further disclosures to be made in accordance with Rule 17 and Schedule Two paragraph (g) of the AIM Rules.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.