info@trafalgarproperty.group
SHARE PRICE:
Risk management
The shares of Trafalgar Property Group Plc are quoted on the London Stock Exchange AIM market.
Risk Management
1. The Group affords its bankers and other lenders a strong level of asset and income cover and maintains good relationships with a range of funding sources from which it is able to secure finance on favourable terms.
2. Direct costs, including construction costs are outsourced on a fixed price contract basis, thereby passing on to the contractor all risk of development cost overspend including from increased material, labour or other costs.
3. Most other professional services are also outsourced, thus providing a known fixed cost before any project is taken forward, and avoiding the risk that can arise in employing in-
4. Land buying decisions are taken at Board level, after careful research by the Directors personally, who have substantial experience of the house building industry, potential construction issues, and the local market.
5. The Group focuses on a niche sector of new homes developments in the range of 4 to 20 units, within which range competition from land buyers is relatively weak, as this size is unattractive to major National and Regional house builders who require a larger scale to justify their administration and overheads, whilst being too many units for the jobbing builder to finance or undertake as a project. Many competitors who also focus on this niche have yet to recapitalise and are unable to raise finance.
6. Many of the activities are outsourced and each of the Directors is fully aware of the activities of all members.
7. The Group has a rigorous corporate governance policy appropriate for a publicly quoted company with ambitions substantially to raise its profile within the wider investor community.
These risk management policies were approved by the Board prior to the acquisition of a 94.32% interest in the Group by ROI Capital Holdings International Corp and the disposal of the Group’s trading subsidiaries.
Company structure
Board of Directors
AIM RULE 26
Board Committees
AIM RULE 26 AND INVESTORS
AIM RULE 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies. This website page was last updated on 5 May 2026.
Description of the business
Trafalgar Property Group Plc is a holding company. It disposed of its trading subsidiaries on 6 May 2026, and has no trading activites at present.
The names of the directors and biographical details
Please follow this link for the names of Directors and brief biographical details on each.
Corporate Governance
Please follow this link for a description of the Directors' responsibilities and details of any committees of the board of directors and their responsibilities.
Corporate Governance Standards
Please follow this link for details of the corporate governance code that the company applies.
City Code on Takeovers and Mergers
The Company is subject to the City Code on Takeovers and Mergers, as published by the Panel on Takeovers and Mergers and updated from time to time.
Country of incorporation and main country of operation
Trafalgar Property Group was incorporated in the United Kingdom. The Group’s main country of operation is the United Kingdom.
Constitutional Documents
Follow this link to access the Company’s constitutional documents.
Details of any other exchanges or trading platforms
The company's shares will only be traded on the London Stock Exchange’s AIM market at present.
Securities
Please follow this link for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of and significant shareholders and directors' shareholdings.
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Accounts
Please follow this link to access the Group’s latest accounts.
Company announcements
Please follow this link to access all notifications made in the last 12 months. Please follow this link for the circular regarding the acquisition of Beaufort Homes Ltd.
Admission document
Please follow this link to access the Company’s Admission document.
Advisers
Please follow this link for details of the Company's Nominated Adviser and other key advisers.
Audit Committee
The audit committee has primary responsibility for monitoring the quality of internal controls and ensuring that the financial performance of the Group is properly measured and reported on. It will receive and review reports from the Group’s management and auditors relating to the interim and annual accounts and the accounting and internal control systems in use throughout the Group. The audit committee will meet not less than four times in each financial year and will have unrestricted access to the Group’s auditors.
Remuneration Committee
The remuneration committee will review the performance of the executive Directors and make recommendations to the Board on matters relating to their remuneration and terms of employment. It will also make recommendations to the Board on proposals for the granting of share options and other equity incentives pursuant to any share option scheme or equity incentive scheme in operation from time to time.
The remuneration committee will meet as and when necessary to assess the suitability of candidates proposed for appointment by the Board. In exercising this role, the Directors shall have regard to the recommendations put forward in the QCA Code.
Martin Hull Executive Director.
Martin Hull has more than 25 years' experience in executive, investment and financial roles spanning the infrastructure, natural resources, energy and investment banking sectors. Martin previously served as chief executive officer of Echo Energy plc, an AIM-
Javier Alvarez Non-
Javier Alvarez has over 30 years of experience in project development across the energy, natural resources and sustainable development sectors in Latin America, Africa and Europe. Since 2007, he has been a member of the board of directors of the British Argentine Chamber of Commerce (BACC) and, since 2022, has served as chairman. He is also a board member of the Council of Foreign Chambers of Commerce in the United Kingdom. In 2022, Javier joined the board of directors of Andina Energies PLC, where he served as chairman and now serves as deputy chairman. From 2012 to 2020, he was a non-
Hugo Quevedo Non-
Hugo Quevedo has extensive experience as legal counsel and board member to listed and unlisted companies across a variety of industries, including infrastructure, natural resources and energy. For more than 30 years, Hugo has advised public and private companies, banks and organisations on cross-
Juan Manuel Santucci Non-
Juan Manuel Santucci has over 20 years of experience in executive, investment and financial management across Latin America, and is currently serving as chief general manager at PangeaCo, a company focused on FTTH (fibre-
Paul's keen eye for potential and strategic investment opportunities led to the development, rental and sale of numerous properties and his portfolio boasts successful turnarounds of distressed assets.
Documents relating to the Rule 9 Waiver Circular published on 17 April 2026
CIRCULAR TO SHAREHOLDERS WITH NOTICE OF GENERAL MEETING: HERE
the consent letter from SPARK Advisory Partners referred to in paragraph 15.1 of this Part IV -
the existing Articles as at the Latest Practicable Date; Already on the website -
the proposed new Articles to be adopted subject to the Articles Amendment Resolution passing; -
the existing bye-
the Annual Report 2025; -
the Annual Report 2024; -
the unaudited consolidated financial statements of the Company for the half year ended 30 September 2025; -
D21 -
E1 -
E2 -
G4(a) Irrevocable Undertaking: RIO Capital -
G4(b) Irrevocable Undertaking: RIO Capital -
G4(c) Irrevocable Undertaking: RIO Capital -
G4(d) Irrevocable Undertaking: RIO Capital -
G4(e) Irrevocable Undertaking: RIO Capital -
G16 Convertible Loan Note Instrument -
D11. Share Purchase Agreements -
Loan Agreement ECAP -
Contrato De Préstamo [loan agreement] -