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CFO Appointment – Additional Information

19th Feb 2026 12:00

RNS Number : 6696T
Midwich Group PLC
19 February 2026
 

19 February 2026

Midwich Group plc

("Midwich", the "Company" or the "Group") 

Chief Financial Officer Appointment - Additional Information

Further to the announcement made on 2 February 2026 regarding the appointment of Adam Councell as Chief Financial Officer and a member of the Board with effect from 2 March 2026, the Company provides the following additional information in respect of Adam Thomas Councell, aged 47, in accordance with Rule 17 and Schedule Two, paragraph (g) of the AIM Rules for Companies.

Adam holds or has held the following directorships/partnerships in the past five years:

Current directorships/partnerships:

Past directorships and/or partnerships

 

 

Optima Health PLC

Caritas Group Limited

 

 

Caritas Limited

 

 

Clymac Limited

 

 

PCS Asbestos Consultants Limited

 

 

International Management Systems Marketing Limited

 

 

IMSM Holdings Limited

 

 

QAS International Limited

 

 

IMSM 2 Limited

 

 

QAS Training Limited

 

 

IMSM Franchising Ltd

 

 

Trans-Fire Holdings Ltd

 

 

Merryweather & Sons Ltd

 

 

Trans-Fire Protection Limited

 

 

Marlowe Smoke Control Limited

 

 

Victory Fire Limited

 

 

Care 4 Quality Limited

 

 

Phase Technology 2Gen Holdings Ltd

 

 

Phase Technology Limited

 

 

Phase Technology (Holdings) Ltd

 

 

Vista Employer Services Ltd

 

 

Business HR Solutions (Consultancy) Ltd

 

 

Business Human Resources Solutions Ltd

 

 

Essential Safety Limited

 

 

Cedrec Information Systems Limited

 

 

MJ Fire Safety Ltd

 

 

The Compliance Office Ltd

 

 

Ruthven Alarms Limited

 

 

TP Health (Holdings) Limited

 

 

TP Health Limited

 

 

Griffin And General Fire Services Ltd

 

 

SF Fire Limited

 

 

Healthy Performance Limited

 

 

Optima Health Group Limited

 

 

OH Assist Intermediate Limited

 

 

OH Assist Finance Limited

 

 

OH Assist Limited

 

 

Optima Health Ltd

 

 

Working On Wellbeing Ltd

 

 

Essentialskillz Limited

 

 

Inclusive Learning Limited

 

 

Skill Boosters Limited

 

 

Skillflix Limited

 

 

Hydro-X Group Limited

 

 

Hydro-X Air Limited

 

 

Hydro-X Training Limited

 

 

Hydro-X Engineering Limited

 

 

Hydro-X Water Treatment Limited

 

 

Sterling Hydrotech Limited

 

 

Sterling Hydrotech Holdings Limited

 

 

Marlowe 2016 Limited

 

 

Marlowe Fire & Security Group Ltd

 

 

Marlowe Fire & Security Limited

 

 

WCS Environmental Limited

 

 

Connect Monitoring Ltd

 

 

Fire Alarm Fabrication Services Ltd

 

 

Hentland Limited

 

 

Advance Environmental Limited

 

 

Marlowe Fire & Security (BBC) Limited

 

 

Fire & Security (Group) Limited

 

 

Fire Alarm Fabrication Services (South) Ltd

 

 

Barbour EHS Limited

 

 

Guardian Water Treatment Ltd

 

 

Marlowe Kitchen Fire Suppression Ltd

 

 

Core Stream Ltd

 

 

Island Fire Protection Limited

 

 

Kingfisher Environmental Services Ltd

 

 

WCS Services Limited

 

 

CQC Compliance Limited

 

 

Tersus Consultancy Limited

 

 

G.P.C.S Limited

 

 

Tersus Training Services Ltd

 

 

Vantify Limited

 

 

William Martin 2018 Limited

 

 

Healthwork Group Limited

 

 

Alarm Communication Limited

 

 

WCS Environmental South East Ltd

 

 

Cylix Limited

 

 

Integral Occupational Health Ltd

 

 

Agriteck Solutions Limited

 

 

The Employment Services Partnership Ltd

 

 

Youmanage HR Ltd

 

 

The HR Services Partnership Limited

 

 

Hadrian Technology Limited

 

 

WCS Environmental Engineering Ltd

 

 

N-OV8 Group Limited

 

 

Nile Holdco Limited

 

 

Deltanet International Limited

 

 

Network Of Staff Supporters Limited

 

 

Nestor Business Consulting Limited

 

 

Clearwater Group Limited

 

 

Worknest Limited

 

 

Clearwater Technology Ltd

 

 

Worknest (Holdings) Limited

 

 

Aquatreat Chemical Products Limited

 

 

Quantum Risk Management Ltd

 

 

Law At Work (Holdings) Limited

 

 

Law At Work Limited

 

 

Wrightway Health Limited

 

 

Law At Work (IS) Ltd

 

 

Law At Work Empire Limited

 

 

FSE Fire & Security Limited

 

 

FSE Security Systems Ltd

 

 

FSE Sprinklers & Risers Limited

 

 

Eurosafe UK Group Limited

 

 

Eurosafe Plus Limited

 

 

Eurosafe UK Ltd

 

 

Eurosafe UK (CDM Services) Limited

 

 

Black & Banton Occupational and Physical Health Limited

 

 

Clouds Ultimate Manager Limited

 

 

Managed Occupational Health Limited

 

 

MOH Limited

 

 

Solve HR Limited

 

 

Morgan Fire Protection Limited

 

 

Vantify Facilities Management Ltd

 

 

Cirrus Holdco Limited

 

 

WCS Services Invicta Limited

 

 

Elogbooks Facilities Management Ltd

 

 

Sludge Tek Limited

 

 

Sludge Tek Holdings Limited

 

 

Elogbooks Facilities Services Ltd

 

 

Santia Holdings Limited

 

 

Santia Limited

 

 

Santia Asbestos Management Limited

 

 

Santia Access Solutions Limited

 

 

Santia Construction Management Ltd

 

 

Aquatreat Group Limited

 

 

Atana Ltd

 

 

Deminos Consulting Ltd

 

 

Vinci Legal Limited

 

 

Marlowe PLC

 

 

RSH 200 Limited

 

 

Cotswold Inns and Hotels Limited

 

 

B & D Country Inns II Limited

 

 

Grand Canal Trading Limited

 

 

F.S.T. Trustee Limited

 

 

B & D (Reading) Limited

 

 

George Gale And Company Limited

 

 

B & D (Odiham) Limited

 

 

Griffin Inns Ltd

 

 

Ringwoods Limited

 

 

Fuller Smith & Turner Estates Ltd

 

 

Griffin Catering Services Limited

 

 

45 Woodfield Limited

 

 

B & D (Win) Limited

 

 

Jacomb Guinness Limited

 

 

B & D (Kingsclere) Limited

 

 

B & D Country Inns I Limited

 

 

B & D (Farnham) Limited

 

 

B & D (Cookham) Limited

 

 

Fuller Smith & Turner PLC

 

 

Marlowe Fire & Security Limited

 

 

Riskwize Limited

 

 

Clearwater Compliance Limited

 

 

International Technology Products GmbH HRB 22975

 

 

Marlowe US Holdings Inc

 

 

Vinciworks (HK) Limited

 

 

 

For further information:

 

Midwich Group plcStephen Fenby, Managing Director

+44 (0) 1379 649200

 

Investec Bank plc (NOMAD and Joint Broker to Midwich)

Carlton Nelson / Ben Griffiths

 

+44 (0) 20 7597 5970

 

Berenberg (Joint Broker to Midwich)Ben Wright / Richard Andrews

 

+44 (0) 20 3207 7800

 

FTI ConsultingAlex Beagley / Tom Hufton / Matthew Young

 

+44 (0) 20 3727 1000

 

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