Annual Impact Report 2023
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<strong>Annual</strong> <strong>Impact</strong> <strong>Report</strong> <strong>2023</strong><br />
Our Structure,<br />
Governance, and<br />
Ownership<br />
Society is a private limited company, registered in England and Wales.<br />
We have two wholly-owned subsidiaries: ‘Society US Inc’, based in New<br />
York, and ‘Society APAC Ltd’, based in Auckland. All three companies<br />
are ultimately overseen by a Board consisting of our Founder and 3<br />
Non Executives.<br />
Following the introduction of our growth share scheme, the current<br />
shareholdings within Society are:<br />
Simon<br />
Lucas<br />
Daniel<br />
Perrett<br />
Simon<br />
Laver<br />
350,000<br />
shares<br />
Emma<br />
Hart<br />
50,000<br />
shares<br />
300,000<br />
shares<br />
Tanya<br />
Stevens<br />
5,000<br />
shares<br />
300,000<br />
shares<br />
James<br />
Lea<br />
5,000<br />
shares<br />
As a B Corporation, our<br />
Articles of Association<br />
contains a pre-amble<br />
on ‘Responsibility’ that<br />
states:<br />
“The objects of the Company are<br />
to promote the success of the<br />
Company for the benefit of its<br />
members as a whole and, through<br />
its business and operations, to<br />
have a material positive impact on<br />
society and the environment, taken<br />
as a whole.”<br />
Section 4<br />
28 4<br />
29
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