Henry Boot Dirección

Dirección controles de criterios 3/4

Henry Boot's El consejero delegado es Tim Roberts , nombrado en Jan 2020, tiene un mandato de 4.08 años. la remuneración anual total es £938.00K , compuesta por 48.7% salario y 51.3% primas, incluidas acciones y opciones de la empresa. posee directamente 0.29% de las acciones de la empresa, por valor de £710.09K . La antigüedad media del equipo directivo y del consejo de administración es de 6.1 años y 8.2 años respectivamente.

Información clave

Tim Roberts

Chief Executive Officer (CEO)

UK£938.0k

Compensación total

Porcentaje del salario del CEO	48.7%
Permanencia del CEO	4.3yrs
Participación del CEO	0.3%
Permanencia media de la dirección	6.3yrs
Promedio de permanencia en la Junta Directiva	8.4yrs

Actualizaciones recientes de la dirección

Recent updates

Results: Henry Boot PLC Beat Earnings Expectations And Analysts Now Have New Forecasts

Mar 29

Henry Boot's (LON:BOOT) Dividend Will Be Increased To £0.044

Mar 28

Henry Boot (LON:BOOT) Has A Pretty Healthy Balance Sheet

Nov 04

Henry Boot (LON:BOOT) Has Announced That It Will Be Increasing Its Dividend To £0.0293

Sep 22

These 4 Measures Indicate That Henry Boot (LON:BOOT) Is Using Debt Reasonably Well

Jun 24

Henry Boot (LON:BOOT) Will Pay A Larger Dividend Than Last Year At UK£0.036

Apr 28

Bullish: Analysts Just Made A Neat Upgrade To Their Henry Boot PLC (LON:BOOT) Forecasts

Apr 01

Could Henry Boot PLC (LON:BOOT) Have The Makings Of Another Dividend Aristocrat?

May 06

We Think That There Are More Issues For Henry Boot (LON:BOOT) Than Just Sluggish Earnings

Mar 31

Reflecting on Henry Boot's (LON:BOOT) Share Price Returns Over The Last Year

Feb 21

Here's What Henry Boot PLC's (LON:BOOT) Shareholder Ownership Structure Looks Like

Feb 08

Have Insiders Been Buying Henry Boot PLC (LON:BOOT) Shares This Year?

Jan 26

Is Henry Boot PLC (LON:BOOT) An Attractive Dividend Stock?

Jan 13

Is Henry Boot (LON:BOOT) Likely To Turn Things Around?

Dec 31

Is It Too Late To Consider Buying Henry Boot PLC (LON:BOOT)?

Dec 19

Is Henry Boot (LON:BOOT) Using Too Much Debt?

Dec 06

Declining Stock and Solid Fundamentals: Is The Market Wrong About Henry Boot PLC (LON:BOOT)?

Nov 24

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Tim Roberts en comparación con los beneficios de Henry Boot?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	n/a	n/a	UK£26m
Sep 30 2023	n/a	n/a	UK£23m
Jun 30 2023	n/a	n/a	UK£20m
Mar 31 2023	n/a	n/a	UK£27m
Dec 31 2022	UK£938k	UK£457k	UK£33m
Sep 30 2022	n/a	n/a	UK£37m
Jun 30 2022	n/a	n/a	UK£42m
Mar 31 2022	n/a	n/a	UK£35m
Dec 31 2021	UK£983k	UK£478k	UK£28m
Sep 30 2021	n/a	n/a	UK£27m
Jun 30 2021	n/a	n/a	UK£25m
Mar 31 2021	n/a	n/a	UK£19m
Dec 31 2020	UK£715k	UK£387k	UK£12m

Compensación vs. Mercado: Tim($USD1.18M) está por encima de la media de empresas de tamaño similar en el mercado UK ($USD744.05K).

Compensación vs. Ingresos: La compensación de Tim ha sido consistente con los resultados de la empresa en el último año.

CEO

Tim Roberts (59 yo)

4.3yrs

Permanencia

UK£938,000

Compensación

Mr. Timothy A. Roberts, also known as Tim, B.Sc., MRICS is the Chief Executive Officer at Henry Boot PLC since January 1, 2020 and serves as its Director. Mr. Roberts served as the Head of Offices at The B...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Timothy Roberts	CEO & Director	4.3yrs	UK£938.00k	0.29% £ 675.5k
Darren Littlewood	CFO & Executive Director	8.3yrs	UK£621.00k	0.19% £ 452.8k
Amy Stanbridge	General Counsel & Company Secretary	5.5yrs	sin datos	sin datos
Daniel Boot	Group Communications Manager	no data	sin datos	sin datos
Rachel White	Head of Human Resources	9.3yrs	sin datos	sin datos
Darren Stubbs	Managing Director of Stonebridge Homes Limited	14.3yrs	sin datos	sin datos
Nick Duckworth	Managing Director of Hallam Land Management Limited	8.3yrs	sin datos	sin datos
Edward Hutchinson	Managing Director of Henry Boot Developments Limited	6.3yrs	sin datos	sin datos
Tony Shaw	Managing Director of Henry Boot Construction Limited	2.8yrs	sin datos	sin datos
Jonathan Fisher	Managing Director of Banner Plant Limited	2.8yrs	sin datos	sin datos
Richard Grafton	Head of Policy & Compliance - Henry Boot Construction Limited	no data	sin datos	sin datos

6.3yrs

Permanencia media

53yo

Promedio de edad

Equipo directivo experimentado: BOOTEl equipo directivo de la empresa es veterano y experimentado (5.9 años de antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Timothy Roberts	CEO & Director	4.3yrs	UK£938.00k	0.29% £ 675.5k
Darren Littlewood	CFO & Executive Director	8.3yrs	UK£621.00k	0.19% £ 452.8k
Jonathan Sykes	Non-Independent Non-Executive Director	13.1yrs	UK£51.00k	15.38% £ 36.2m
Joanne Lake	Senior Independent Director	8.5yrs	UK£58.00k	0.0080% £ 18.9k
Serena Lang	Non-Executive Director	1.7yrs	UK£21.00k	sin datos
Peter Mawson	Independent Chair	8.5yrs	UK£89.00k	0.0099% £ 23.2k
Gerald Jennings	Independent Non-Executive Director	8.5yrs	UK£58.00k	0.015% £ 35.0k
Talita Ferreira	Non-Executive Director	less than a year	sin datos	sin datos

8.4yrs

Permanencia media

59yo

Promedio de edad

Junta con experiencia: La junta directiva de BOOT se considera experimentada (8.2 años de antigüedad promedio).

Henry Boot Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Insufficient new directors

Henry Boot PLC, Annual General Meeting, May 25, 2023

Henry Boot PLC Announces Board Committee Membership Changes

Henry Boot PLC Appoints Serena Lang as Non-Executive Director, Effective 1 August 2022

Insufficient new directors

Henry Boot plc Announces Board Changes

Recent updates

Results: Henry Boot PLC Beat Earnings Expectations And Analysts Now Have New Forecasts

Henry Boot's (LON:BOOT) Dividend Will Be Increased To £0.044

Final dividend increased to UK£0.044

Full year 2023 earnings: EPS and revenues exceed analyst expectations

New major risk - Revenue and earnings growth

Henry Boot PLC to Report Fiscal Year 2023 Final Results on Apr 22, 2024

Henry Boot plc Wins Consent for Office Development

Henry Boot PLC to Report Fiscal Year 2023 Results on Mar 25, 2024

Henry Boot (LON:BOOT) Has A Pretty Healthy Balance Sheet

Henry Boot (LON:BOOT) Has Announced That It Will Be Increasing Its Dividend To £0.0293

First half 2023 earnings released: EPS: UK£0.14 (vs UK£0.24 in 1H 2022)

Henry Boot plc Declares Interim Dividend, Payable on 13 October 2023

These 4 Measures Indicate That Henry Boot (LON:BOOT) Is Using Debt Reasonably Well

Upcoming dividend of UK£0.04 per share at 2.8% yield

Full year 2022 earnings: EPS and revenues exceed analyst expectations

Insufficient new directors

Titan Investors Limited acquired 223,000 logistics scheme in Preston from Henry Boot PLC (LSE:BOOT) and Barnfield Group Limited for £30 million.

Price target decreased by 13% to UK£3.48

Henry Boot PLC, Annual General Meeting, May 25, 2023

First half 2022 earnings released: EPS: UK£0.24 (vs UK£0.14 in 1H 2021)

Henry Boot PLC Announces Board Committee Membership Changes

Henry Boot plc Declares an Interim Dividend Payable on 14 October 2022

Henry Boot PLC Appoints Serena Lang as Non-Executive Director, Effective 1 August 2022

Upcoming dividend of UK£0.036 per share

Henry Boot (LON:BOOT) Will Pay A Larger Dividend Than Last Year At UK£0.036

Full year 2021 earnings: EPS exceeds analyst expectations

Insufficient new directors

Bullish: Analysts Just Made A Neat Upgrade To Their Henry Boot PLC (LON:BOOT) Forecasts

Consensus forecasts updated

Henry Boot (LON:BOOT) Is Increasing Its Dividend To UK£0.036

Price target increased to UK£3.64

Henry Boot plc Announces Board Changes

Insufficient new directors

Upcoming dividend of UK£0.024 per share

First half 2021 earnings released: EPS UK£0.14 (vs UK£0.041 in 1H 2020)

Managing Director of Henry Boot Construction Limited Simon Carr has left the company

Managing Director of Banner Plant Limited Giles Boot has left the company

Non-Independent Non-Executive Director recently sold UK£525k worth of stock

Henry Boot (LON:BOOT) Has A Pretty Healthy Balance Sheet

Estimating The Fair Value Of Henry Boot PLC (LON:BOOT)

CEO & Director recently bought UK£99k worth of stock

Could Henry Boot PLC (LON:BOOT) Have The Makings Of Another Dividend Aristocrat?

Upcoming dividend of UK£0.033 per share

Full year 2020 earnings released: EPS UK£0.09 (vs UK£0.28 in FY 2019)

CEO & Director recently bought UK£100k worth of stock

We Think That There Are More Issues For Henry Boot (LON:BOOT) Than Just Sluggish Earnings

Full year 2020 earnings released: EPS UK£0.09 (vs UK£0.28 in FY 2019)

Henry Boot plc Announces construction on Significant Urban Development

Reflecting on Henry Boot's (LON:BOOT) Share Price Returns Over The Last Year

Here's What Henry Boot PLC's (LON:BOOT) Shareholder Ownership Structure Looks Like

Have Insiders Been Buying Henry Boot PLC (LON:BOOT) Shares This Year?

New 90-day high: UK£2.73

Is Henry Boot PLC (LON:BOOT) An Attractive Dividend Stock?

Is Henry Boot (LON:BOOT) Likely To Turn Things Around?

Is It Too Late To Consider Buying Henry Boot PLC (LON:BOOT)?

Is Henry Boot (LON:BOOT) Using Too Much Debt?

Price target lowered to UK£3.18

Declining Stock and Solid Fundamentals: Is The Market Wrong About Henry Boot PLC (LON:BOOT)?

Henry Boot PLC, Annual General Meeting, May 20, 2021

Henry Boot PLC Plans Phased Re-Opening of Its Operations

Price target lowered to UK£3.18

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta