Governance Plexus Holdings plc

POS

GB00B0MDF233

Oil Related Services and Equipment

Market Closed - London S.E. Other stock markets 16:35:11 15/06/2026 BST			5-day change	1st Jan Change
2.850 ^GBX	0.00%		-3.39%	-50.43%

06-04	Plexus Insider Sold Shares Worth $290,000, According to a Recent SEC Filing	MT
05-29	Plexus Insider Sold Shares Worth $274,750, According to a Recent SEC Filing	MT

Executive Committee: Plexus Holdings plc

Manager

Positions heldSince

Craig Hendrie

53 year

Chief Executive Officer

30/06/2024

Michael Park

Director of Finance/CFO

30/06/2024

Ellie Donald

Human Resources Officer

31/12/2013

Brent Harrald

Chief Tech/Sci/R&D Officer

Composition of the Board of Directors: Plexus Holdings plc

Director

CommitteesSince

Bernard van Bilderbeek

78 year

Chairman

30/06/2024

Jerome Thrall

77 year

Audit Committee	30/06/2024
Compensation Committee	30/06/2024

Charles Jones

67 year

Audit Committee	19/09/2014
Compensation Committee	19/09/2014

Anastasio van Bilderbeek

52 year

Director/Board Member

30/06/2024

Michael Park

Director/Board Member

30/06/2024

Craig Hendrie

53 year

Director/Board Member

23/11/2010

Stuart Paton

59 year

Director/Board Member

08/07/2025

Latest Appointments: Plexus Holdings plc

09/07/25	Plexus Holdings plc Announces Board Changes	CI
01/07/24	Plexus CEO Moves to Nonexecutive Chair, Successor Named	MT
01/07/24	Plexus Holdings plc Announces Board Changes	CI
16/12/22	UK shareholder meetings calendar - next 7 days	AN
26/01/22	Plexus Promotes Steve Frisch to President, Chief Strategy Officer; Names Oliver Mihm as COO	MT
26/03/18	Plexus Holdings plc Announces Retirement of Geoff Thompson as Non-Executive Director	CI
13/02/18	Plexus Holdings plc Announces Retirement of Geoffrey Thompson as Non-Executive Director, Effect from May 4, 2018	CI

More news

Former Officers and Directors: Plexus Holdings plc

Insider

Positions held

SinceUntil

Kunming Liu

Director/Board Member	17/12/2015	08/07/2025
Independent Dir/Board Member	17/12/2015	08/07/2025

Graham Stevens

Director/Board Member	23/11/2010	30/06/2024
Director of Finance/CFO	05/10/2009	30/06/2024

Geoffrey Edmund Thompson

Director/Board Member	07/06/2010	03/05/2018
Independent Dir/Board Member	07/06/2010	03/05/2018

Kerin Williams

Corporate Secretary

15/12/2016

Christopher James Watts Fraser

Director/Board Member

14/03/2012

15/12/2015

Robert F. Adair

Chairman

05/10/2009

14/03/2012

Augusto Licinio Carmona da Mota

Director/Board Member

05/10/2009

27/02/2011

Dominique Paris

Chief Tech/Sci/R&D Officer

Age distribution of managers

Parity Men Women

Male	8
Female	1

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	7
Female	0

Plexus Holdings plc is an IP-led company specializing in developing and providing wellhead systems and associated products and services for offshore operations. It focuses on providing wellheads for Jack-up rig operations such as exploration and appraisal drilling, Plug and Abandonment work and emerging markets for Carbon Capture and Storage, hydrogen production and storage and geothermal. It has a collaboration agreement with SLB to supply adjustable wellhead systems for Jack-up applications and supports these operations with a range of proprietary equipment and tools, and project engineering services, for which licenses have been sold to industry players such as SLB and TechnipFMC for limited applications. It offers POS-GRIP wellhead technology and HG metal-to-metal sealing systems. It develops products based on POS-GRIP technology for challenging surface production wellhead platforms, special projects and connector and subsea applications such as the Python subsea wellhead system.

Employees

Sector

Oil Related Services and Equipment

More about the company