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Platform

AIR
Acquire. Interact. Retain.
Breathe life into your customer relationships

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Core Products
Made for Scale
Who We Help
Our Customers

ASDA Rewards Logo

How ASDA leveraged Eagle Eye's market-leading loyalty platform and expertise to launch 'ASDA Rewards', deployed just 3 months after project kick-off.

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Partners
Become a Partner

Contact us to find out how we can enable your teams on our platform.

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Shareholder Centre.

Shareholder Information

Significant Shareholders

(at 7th March 2025)

The following individuals and institutions are significant shareholders in the Group:

Shareholder Number of Shares Total Share %
Canaccord
3,535,167
11.90
Liontrust
3,394,685
11.42
Sir Terry Leahy*
2,457,006
8.27
BGF Investment Management
2,144,500
7.22
Andrew Sutcliffe*
1,593,133
5.36
Steve Rothwell
1,372,312
4.62
Julian Reiter
1,360,029
4.58
Christopher Gorell Barnes
1,344,866
4.53
Chelverton Asset Management
1,309,650
4.41
Downing
903,417
3.04

*Includes shares held by family members.

AIM Securities

Number of AIM securities in issue: (as at 7th March 2025) 29,716,665. There are no shares held in treasury. There are no restrictions on the transfer of the company's AIM securities. As at 7th March 2025, 40.2% of the Ordinary Share capital is deemed to be not in public hands.

Our Leadership

Our Board

Tim Mason

Tim Mason

Chief Executive Officer
Steve Rothwell

Steve Rothwell

Founder and Chief Information Officer
Lucy Sharman-Munday

Lucy Sharman-Munday

Chief Financial Officer
Anne de Kerckhove

Anne de Kerckhove

Non-Executive Chair
Sir Terry Leahy

Sir Terry Leahy

Non-Executive Director
Robert Senior

Robert Senior

Non-Executive Director
Charlotte Stranner

Charlotte Stranner

Non-Executive Director

Our Executive Team

Tim Mason

Tim Mason

Chief Executive Officer
Steve Rothwell

Steve Rothwell

Founder and Chief Information Officer
Lucy Sharman-Munday

Lucy Sharman-Munday

Chief Financial Officer
David Aylmer

David Aylmer

Chief Operating Officer
Al Henderson

Al Henderson

Chief Sales Officer
Claire Essex-Crosby

Claire Essex-Crosby

Chief People Officer
James Esson

James Esson

Finance Director

AIM Rule 26

Here you can access all of the information and documentation required of us under Rule 26 of the AIM Rules for Companies. The information provided here is disclosed in accordance with Rule 26.

Investor Contacts

Advisors

Alma Strategic Communications
 
Financial PR

Alma PR, 71-73 Carter Lane, London EC4V 5EQ

+44(0)203 405 0205

Investec Logo
 
Nominated Advisor and Broker

Investec Bank plc, 30 Gresham Street, London EC2V 7QP

+44 (0)207 597 3802

Shore Capital Markets Logo
 
Joint Broker

Shore Capital Ltd, Cassini House, 57-58 St. James's Street, London SW1A 1LD

+44 (0)20 7408 4090

RSM UK Audit LLP Logo
Accountants

RSM UK Audit LLP, Ninth Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

+44 (0)161 830 4000

Taylor Wessing Logo
 
Taylor Wessing

Taylor Wessing LLP, New Street Square, London EC4A 3TW

+44 (0)20 7300 7000

Computershare Logo
 
Computershare

Computershare Investor Services PLC, The Pavilions Bridgewater Road, Bristol, BS99 6ZZ

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