Governance dotdigital Group Plc

DOTD

GB00B3W40C23

Software

Market Closed - London S.E. Other stock markets 16:35:08 05/12/2025 GMT			5-day change	1st Jan Change
64.20 ^GBX	-0.62%		-3.60%	-26.04%

11-21	Dotdigital Group Plc, 2025 Earnings Call, Nov 06, 2025
11-06	Dotdigital Group Seeks M&A	CI

Executive Committee: dotdigital Group Plc

Manager

Positions heldSince

Milan Patel

41 year

Chief Executive Officer	28/01/2016
Investor Relations Contact	-

George Kasparian

45 year

Corporate Secretary

Thomas Mullan

42 year

Director of Finance/CFO

13/04/2025

Composition of the Board of Directors: dotdigital Group Plc

Director

CommitteesSince

John Conoley

64 year

Audit Committee	04/07/2022
Nominating Committee	04/07/2022

Anne Richards

67 year

Compensation Committee	30/04/2020
Audit Committee Chair	30/04/2020

Boris Huard

Audit Committee	25/03/2019
Compensation Committee Chair	25/03/2019

Milan Patel

41 year

Director/Board Member

31/12/2006

Latest Appointments: dotdigital Group Plc

04-14	EXECUTIVE CHANGES: New chairs for Wilmington, Touchstone, and EGT	AN
04-14	Dotdigital Group Names New Finance Chief	MT
04-14	DotDigital Group Appoints Thomas Mullan As CFO	RE
04-14	Dotdigital Group plc Announces Board Changes, Effective 30 April 2025	CI
04-14	Dotdigital Group plc Appoints Thomas Oliver Mullan as Chief Financial Officer	CI
01-28	Dotdigital Group CFO to Leave in April	MT
16/12/22	UK shareholder meetings calendar - next 7 days	AN

More news

Former Officers and Directors: dotdigital Group Plc

Insider

Positions held

SinceUntil

Steven Shaw

Chief Tech/Sci/R&D Officer	31/07/2014	01/11/2025
Sales & Marketing	30/04/2021	01/11/2025

Phil Draper

Corporate Officer/Principal	30/06/2019	01/07/2025
Sales & Marketing	31/05/2016	30/06/2019

Alistair Timothy Gurney

Director/Board Member	18/09/2022	-
Director of Finance/CFO	18/09/2022	13/04/2025

Mike O'Leary

Chairman

16/01/2020

04/07/2022

Paraag Shashikant Amin

Director/Board Member	14/02/2018	30/03/2022
Director of Finance/CFO	14/02/2018	30/03/2022
Public Communications Contact	14/02/2018	30/03/2022

Mark Jervis

Corporate Officer/Principal	30/09/2015	31/10/2020
Sales & Marketing	30/09/2015	-

Ian Taylor

Director/Board Member	20/03/2011	02/04/2019
Chairman	02/04/2019	16/01/2020
Chief Operating Officer	20/03/2011	16/01/2020
Founder	31/12/1998	16/01/2020
Corporate Officer/Principal	31/12/1998	20/03/2011
President	31/12/1998	16/01/2020
Corporate Secretary	31/12/1998	17/01/2011

Richard Graham Quinton Kellett-Clarke

Director/Board Member	14/06/2011	25/03/2019
Chairman	25/03/2019	02/04/2019
Independent Dir/Board Member	07/11/2012	25/03/2019

Peter Simmonds

Director/Board Member	20/03/2011	25/03/2019
Chief Executive Officer	29/01/2009	24/02/2015
Director of Finance/CFO	17/01/2011	12/03/2014
Independent Dir/Board Member	29/01/2009	-
Corporate Officer/Principal	29/01/2009	-

Frank Beechinor-Collins

Chairman	05/05/2011	25/03/2019
Independent Dir/Board Member	04/05/2011	25/03/2019

Simon Christopher Bird

Director/Board Member	20/03/2011	08/08/2018
Chief Tech/Sci/R&D Officer	31/12/1998	18/03/2015
Founder	31/12/1998	08/08/2018
President	31/12/1998	08/08/2018

Phillip Blundell

Director/Board Member	25/07/2017	-
Director of Finance/CFO	25/07/2017	04/02/2018

Peter Duffy

Corporate Officer/Principal

10/03/2014

31/12/2014

Sharon Head

Chief Operating Officer	-	-
Corporate Officer/Principal	13/10/2014	-

Gordon Nelson Fidura

Director/Board Member	20/03/2011	10/03/2014
Corporate Officer/Principal	20/03/2011	10/03/2014

Chris Boddice

Sales & Marketing

10/03/2014

Simone Jennifer Mary Barratt

Director/Board Member	08/10/2012	-
Chief Executive Officer	24/02/2015	28/01/2016
Independent Dir/Board Member	08/10/2012	13/10/2014
Corporate Officer/Principal	13/10/2014	24/02/2015

Nicholas Nelson

Director/Board Member	17/01/2011	04/01/2012
Independent Dir/Board Member	20/03/2011	27/04/2011
Investor Relations Contact	20/03/2011	27/04/2011
Public Communications Contact	20/03/2011	20/03/2011

David John Pacy

Chairman	-	17/12/2010
Independent Dir/Board Member	-	17/12/2010

David Ivy

Director/Board Member	09/09/2009	09/09/2009
Founder	09/09/2009	09/09/2009

Shane Moloney

Director/Board Member	31/12/1998	01/02/2009
Founder	31/12/1998	01/02/2009

Lisa Baderoon

Investor Relations Contact

Cliff Guy

Sales & Marketing

Gemma Banks

Sales & Marketing

Anup Khera

Sales & Marketing

Age distribution of managers

Parity Men Women

Male	5
Female	1

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	3
Female	1

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Dotdigital Group Plc is a United Kingdom-based software-as-a-service (SaaS) provider of an all-in-one customer experience and data platform (CXDP). The CXDP combines the power of automation and AI to help businesses deliver hyper-relevant customer experiences at scale. With Dotdigital, marketing teams can unify and enrich their customer data, identify valuable customer segments, and deliver personalized cross-channel customer journeys that result in engagements, conversions, and loyalty. The Companyâs technology integrates with e-commerce and customer relationship management (CRM) platforms to create a robust marketing engine that supports insight-driven activities and improves business growth. The Company operates primarily in Europe, Middle East, and Africa (EMEA), United States and Asia-Pacific (APAC). Its subsidiaries include Dotdigital EMEA Limited, Dotdigital Inc, Dotdigital APAC Pty Limited, Dotdigital SG Pte Limited and Dotdigital B.V.

Employees

457

Sector

Software

Calendar

12-11 - Annual General Meeting

More about the company