Directorate Change
Craig Eadie appointed Non-Executive Chair succeeding Stephen Beynon; John Spens joins as Non-Executive Deputy Chair; Bob Beveridge retires.
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The Board of Maintel Holdings Plc, a leading provider of cloud, network and security managed communications services, today announces further changes to its Board composition.
As previously announced, Stephen Beynon, Non-Executive Chair of the Company, had informed the Board of his intention to step down following the recent completion of the Company's refinancing and equity fundraising. The Board is delighted to announce the appointment of Craig Eadie to succeed Stephen. Craig will join the Board on 31 July 2026 and will be appointed Non-Executive Chair on 7 August 2026, when Stephen steps down and retires from the Board. Craig is a former commercial solicitor and partner in a London law firm. He is currently the non-executive chairman of a payments company and also acts as a consultant to a private equity group in the UK and Middle East. The Board welcomes Craig to Maintel.
In a further change, and consistent with the circular supporting the recent fundraising, John Spens is joining the Board as Non-Executive Director and Deputy Chair, effective immediately. John is a founder of Maintel Holdings and was instrumental in the growth and improved profitability of the Company for the years through to the flotation. John retired from the Board ahead of the flotation. The Board is very pleased to have John back closely involved in the Company.
Finally, Bob Beveridge, Non-Executive Director and Chair of the Audit and Risk Committee, will retire from the Board on 31 July 2026. William Ginn, Non-Executive Director, will succeed Bob as Chair of the Audit and Risk Committee. The Board would like to thank Bob for his service to Maintel and wishes him well in his retirement.
596/2014 (the "UK MAR") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain
Full name: Craig Eadie
Age: 71
Shares held in the Company: None
Options held in the Company: None
| Current Directorships | Previous Directorships held in the past five years |
| Kernow and Mayfair Limited Abbatis LLP Abbatis Partners PCP Jersey 1 Limited PCP Jersey 2 Limited PCP Capital Partners GPEleven Limited Credec Limited Ardohr Limited CreDec Group Limited The Amanda Staveley Foundation Ahadra Limited | Redstart Leisure Limited Cantervale Holdings Limited |
| Full name: John Alexander Spens | |
| Age: 68 | |
| Shares held in the Company: 3,839,384 | |
| Options held in the Company: None | |
| Current Directorships | Previous Directorships held in the past five years |
Mavrastar Limited
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