All Things Considered Group Plc is incorporated and registered in England and Wales (Registration number 13411674) and its main company of operation is the United Kingdom.
All Things Considered Group Plc is subject to the Companies Act 2006.
The Company currently has in issue 16,541,467 ordinary shares, each with a nominal value of £0.01.
The percentage of securities that are in public hands: 56.77%.
The Company has granted 119,800 warrants to subscribe for new Ordinary Shares at an exercise price of 153p and exercisable at any time for a period of five years from 14 December 2021.
Pursuant to share option schemes, the Company has a total of 900,500 share options over new Ordinary Shares outstanding which are exercisable at various prices and over varying time periods. Accordingly, the Company currently has convertible instruments outstanding over a total of new 1,020,300 Ordinary Shares, representing 6.17% of current issued share capital.
All Things Considered Group Plc ordinary shares are admitted to trading on the AQSE Growth Market. Shares admitted to trading on the AQSE Growth Market are qualifying investments for stocks and shares ISAs.
The Company’s ordinary shares are admitted as a participating security on the CREST Clearing System.
There are no restrictions on the transfer of securities. With significant shareholders:
The Directors recognise the importance of sound corporate governance and intend that the Group will comply with the QCA Code of Corporate Governance.
The Board is responsible for formulating, reviewing and approving the Group’s strategy, budgets and corporate actions. The group has established the following committees of the Board with formally delegated duties and responsibilities.
The Audit Committee assists the Board in, amongst other matters, discharging its responsibilities with regards to financial reporting, external and internal controls and risk management, including reviewing the Group’s annual financial statements, reviewing and monitoring the extent of non-audit work undertaken by external auditors, advising on the appointment, reappointment, removal and independence of external auditors, and reviewing the effectiveness of the Group’s internal controls and risk management systems.
The membership of the Audit Committee comprises the Non-Executive members of the Board.
The Audit Committee will meet formally twice a year at appropriate intervals in the financial reporting and audit cycle and otherwise as required.
The Remuneration Committee assists the Board in determining its responsibilities in relation to remuneration, including, amongst other matters, making recommendations to the Board on The Group’s policy on executive remuneration, determining the individual remuneration and benefits package of each of the executive directors.
The membership of the Remuneration Committee comprises the Non-Executive members of the Board.
The Remuneration Committee will meet formally twice a year and otherwise as required.
Adam Driscoll
CEO
Adam Driscoll
CEO
Adam has a wealth of experience running and managing music and entertainment related businesses, both public and private. He acquired his first business in 1994, floating it as A4 Holdings Plc on OFEX in 1996.
He founded and floated channelfly.com plc on AIM in 1999. Following a management buy-out in 2003 the company returned to AIM in 2005 as MAMA Group with Adam as Co-CEO.
The company grew to become a leading UK music business, owning over 20 music venues, a number of festivals and a large artist management business. The company was sold to HMV Group in 2010 for £46m.
Adam served on the boards of Chrysalis PLC and Pulse Films Limited and more recently has led a number of other businesses including Vision Nine (owner of the Boardmasters festival) and Punchdrunk Global.
Brian Message
Executive Co-Chair and Co-Founder
Brian Message
Executive Co-Chair and Co-Founder
Brian has worked in the music industry for over 25 years having originally trained and qualified as a chartered accountant. Brian worked at EMI, and then became a partner in Radiohead’s management business.
He set up the Group’s artist management business with Craig Newman and remains co-manager of several of ATC Management’s artists including Johnny Marr, Nick Cave, PJ Harvey & Thom Yorke.
Craig Newman
Executive Co-Chair and Co-Founder
Craig Newman
Executive Co-Chair and Co-Founder
Craig has over 30 years of experience in the music industry. He is a founding member of ATC. He is co-manager of several ATC Management artists and also a partner in Courtyard management alongside Brian Message.
Craig established the Group’s North American business in 2013 and continues to play an active role in the growth of the Group’s US operations.
Debbie Lovegrove
CFO
Debbie Lovegrove
CFO
Debbie joined ATC in October 2024 and brings over 25 years’ experience in senior finance roles across the globe. Previous roles include Chief Financial Officer and Finance Director roles for organisations including Made Tech (where she oversaw it listing on AIM in September 2021), Wavemaker (WPP), Carat (Dentsu Aegis) and ITV. Debbie has a strong track record of building and managing finance, IT and HR functions, and problem solving within challenging business environments. Debbie is a chartered accountant (FCA) and a member of the ICAEW.
Andy Glover
Senior Independent NED
Andy Glover
Senior Independent NED
Andy qualified as a chartered accountant and spent 12 years at PwC before joining Wagon plc as group chief accountant for two years. He was an audit partner with Ernst & Young LLP from 1996 to 2018. He handled an extensive portfolio of middle market clients, including some in the music industry, and was EY’s most experienced mid-market audit partner in London.
From 2007 to 2015, Andy chaired EY’s mid-market non-executive director program. He also presented on the Financial Times NED program during this time and has extensive experience of working with audit committees and Boards. Andy is a fellow of the Institute of Chartered Accountants in England and Wales.
Andy started working with ATC as a consultant in March 2021 and joined the Board as senior independent director in December 2021 upon the listing of the group on Aquis.
Emma Stoker
Executive Director
Emma Stoker
Executive Director
Following qualifying as a solicitor in 2004, after training at a leading media and entertainment law practice, Emma worked in private practice as a litigator for 10 years, principally in the music industry.
Her clients included major record labels, publishers, executives, songwriters, performers and managers. Emma joined ATC Group in 2016 when she was appointed Director of Business Affairs (sole counsel), working as a key member of the senior leadership team overseeing all business and legal affairs of the Group. Emma became an Executive Director of the Company in November 2023.
Annual Report & Accounts 2023
Download
Annual Report and Accounts 2022
Download
Annual Report and Accounts 2021
Download
Notice of AGM & Proxy Form 21 June 2024
Download
Notice of GM & Proxy 20 Feb 2024
Download
Notice of GM & Proxy 29 Jun 2023
Download
Notice of AGM & Proxy Form 19 June 2023
Download
Notice of AGM
Download
Nomination Committee Terms of Reference
Download
Nomination Committee Report
Download
Audit Committee Terms of Reference
Download
Corporate Governance Statement
Download
24/03/2025 - ATC Weekly Highlights
View
17/03/2025 - ATC Weekly Highlights
View
10/03/2025 - ATC Weekly Highlights
View
07/03/2025 - ATC Weekly Highlights
View
28/02/2025 - ATC Weekly Highlights
View
21/02/2025 - ATC Weekly Highlights
View
14/02/2025 - ATC Weekly Highlights
View
03/02/2025 - ATC Weekly Highlights
View
27/01/2025 - ATC Weekly Highlights
View