Governance dotdigital Group Plc

DOTD

GB00B3W40C23

Software

Market Closed - London S.E. Other stock markets 16:35:10 09/06/2026 BST			5-day change	1st Jan Change
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03-26	LPA to meet consensus; Aptamer raises GBP4.28 million	AN
03-26	Dotdigital Group plc Appoints Mike Harris as Chief Revenue Officer, Effective April 1, 2026	CI

Executive Committee: dotdigital Group Plc

Manager

Positions heldSince

Milan Patel

42 year

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

George Kasparian

46 year

Corporate Secretary

Thomas Mullan

43 year

Director of Finance/CFO

13/04/2025

Composition of the Board of Directors: dotdigital Group Plc

Director

CommitteesSince

John Conoley

65 year

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

Anne Richards

68 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

42 year

Director/Board Member

31/12/2006

Latest Appointments: dotdigital Group Plc

03-26	Dotdigital Group plc Appoints Mike Harris as Chief Revenue Officer, Effective April 1, 2026	CI
03-04	Dotdigital buys Alia Software; Ondo inks LeakBot deal	AN
14/04/25	EXECUTIVE CHANGES: New chairs for Wilmington, Touchstone, and EGT	AN
14/04/25	Dotdigital Group Names New Finance Chief	MT
14/04/25	DotDigital Group Appoints Thomas Mullan As CFO	RE
14/04/25	Dotdigital Group plc Announces Board Changes, Effective 30 April 2025	CI
14/04/25	Dotdigital Group plc Appoints Thomas Oliver Mullan as Chief Financial Officer	CI

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	6
Female	1

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	3
Female	1

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 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 company which provides crossâ€channel marketing automation technology to marketing professionals. The Company, through its customer experience and data platform (CXDP) combines the power of automation and artificial intelligence (AI) to help businesses deliver customer experience 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 Companyâ€™s 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. Its platform also converts anonymous website visitors into known email and SMS contacts. The Company operates primarily in Europe, the Middle East, and Africa (EMEA), the United States and Asia-Pacific (APAC).

Employees

457

Sector

Software

More about the company