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Investors

About Us

A trusted provider of critical solutions to Governments and businesses, TP Group plc is a consulting and Engineering Group operating primarily in the UK Aerospace and Defence markets.

The Group operates through two divisions: TPG Services and TPG Maritime. TPG Services provides technical expertise for the successful delivery of large, complex and critical programmes. TPG Maritime designs, manufactures, and supports life support systems for submarine programmes
including O2 production and removal of toxic gases.

At a Glance

A clearly defined strategy to:

  • Target high value customers.
  • Focus on the UK Defence and Aerospace market
  • Invest in people and capabilities.
  • Maintain competitive leadership.



Investor Contact

For investor enquiries, please contact:
investors@tpgroup.uk.com

Financial Calendar

Date StatusEvent
21 September 2022ConfirmedInterim results
27 September 2022ConfirmedGeneral Meeting

Board of Directors

Martyn Ratcliffe
Chairman

Martyn Ratcliffe was appointed to the Board on 14 October 2021 and became Chairman of TP Group on 1 November 2021. He has been the Chairman of Science Group plc, which is TP Group’s largest shareholder, since 15 April 2010. He was Chairman of Microgen plc from 1998 to 2016 and Chairman of RM plc from 2011 to 2013. He was previously Senior Vice President of Dell Computer Corporation, responsible for EMEA.

Derren Stroud
Chief Financial Officer and Company Secretary

Derren Stroud was appointed to the Board in March 2016. He is a member of the Chartered Institute of Management Accountants, has over 20-years of industry experience, including senior finance roles at Retail Decisions, Envox and Safenet. He has worked within a range of specialist innovation and engineering businesses, with both public and private equity backing, serving a global customer base from manufacturing and commercial sites worldwide.  Mr Stroud was additionally appointed to the role of Company Secretary on 1 May 2022.

David Lindsay
Non-executive Director

David Lindsay was appointed to the Board on 6 August 2021 as TP Group’s Chief Executive. He became a Non-executive Director on 1 April 2022. He has over 35 years’ industry experience gained in senior UK and international roles including the EDM Group Ltd, Initial Plc, Collins Stewart Plc, Bezier Plc and AEA Technology Plc. Mr Lindsay is a Chartered Accountant and a Qualified Corporate Treasurer. 

Peter Bertram
Non-executive Director

Peter Bertram was appointed Non-executive Director of TP Group on 14 October 2021 and has chaired the Audit Committee and the Remuneration Committee since appointment. He has been a Non-executive Director of Science Group plc since 17 June 2020. He was Chairman of Manolete Partners plc from 2018 until 2021 and has previously held a variety of other non-executive board positions including Low & Bonar plc, Alphameric plc, Anite plc, Microgen plc, Phoenix IT Group plc and Psion plc. He was previously CEO of Azlan Group plc. Mr Bertram is a Chartered Accountant.

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