Caledonia Investments Plc

Informe acción LSE:CLDN

Capitalización de mercado: UK£1.8b

Caledonia Investments Dirección

Dirección controles de criterios 4/4

El CEO de Caledonia Investments es Mat Masters , nombrado en Jul 2022, tiene una permanencia de 2.33 años. compensación anual total es £1.35M, compuesta por 35% salario y 65% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.13% de las acciones de la empresa, por valor de £2.25M. La antigüedad media del equipo directivo y de la junta directiva es de 2.8 años y 6.1 años, respectivamente.

Información clave

Mat Masters

Chief Executive Officer (CEO)

UK£1.4m

Compensación total

Porcentaje del salario del CEO35.0%
Permanencia del CEO2.3yrs
Participación del CEO0.1%
Permanencia media de la dirección2.8yrs
Promedio de permanencia en la Junta Directiva6.1yrs

Actualizaciones recientes de la dirección

Recent updates

Investors Aren't Buying Caledonia Investments Plc's (LON:CLDN) Earnings

Nov 06
Investors Aren't Buying Caledonia Investments Plc's (LON:CLDN) Earnings

Caledonia Investments Plc's (LON:CLDN) Share Price Is Matching Sentiment Around Its Earnings

Jul 31
Caledonia Investments Plc's (LON:CLDN) Share Price Is Matching Sentiment Around Its Earnings

Caledonia Investments' (LON:CLDN) Shareholders Will Receive A Bigger Dividend Than Last Year

Jun 16
Caledonia Investments' (LON:CLDN) Shareholders Will Receive A Bigger Dividend Than Last Year

Caledonia Investments (LON:CLDN) Will Pay A Larger Dividend Than Last Year At £0.5147

May 24
Caledonia Investments (LON:CLDN) Will Pay A Larger Dividend Than Last Year At £0.5147

Caledonia Investments Plc's (LON:CLDN) Price Is Right But Growth Is Lacking

Mar 28
Caledonia Investments Plc's (LON:CLDN) Price Is Right But Growth Is Lacking

Caledonia Investments (LON:CLDN) Is Increasing Its Dividend To £0.182

Nov 25
Caledonia Investments (LON:CLDN) Is Increasing Its Dividend To £0.182

Caledonia Investments (LON:CLDN) Will Pay A Larger Dividend Than Last Year At UK£2.22

Jun 26
Caledonia Investments (LON:CLDN) Will Pay A Larger Dividend Than Last Year At UK£2.22

Caledonia Investments' (LON:CLDN) Shareholders Will Receive A Bigger Dividend Than Last Year

Jun 12
Caledonia Investments' (LON:CLDN) Shareholders Will Receive A Bigger Dividend Than Last Year

Caledonia Investments (LON:CLDN) Is Increasing Its Dividend To UK£2.22

May 29
Caledonia Investments (LON:CLDN) Is Increasing Its Dividend To UK£2.22

Something To Consider Before Buying Caledonia Investments plc (LON:CLDN) For The 2.1% Dividend

Apr 18
Something To Consider Before Buying Caledonia Investments plc (LON:CLDN) For The 2.1% Dividend

Here's What Caledonia Investments plc's (LON:CLDN) Shareholder Ownership Structure Looks Like

Mar 14
Here's What Caledonia Investments plc's (LON:CLDN) Shareholder Ownership Structure Looks Like

Should You Take Comfort From Insider Transactions At Caledonia Investments plc (LON:CLDN)?

Feb 07
Should You Take Comfort From Insider Transactions At Caledonia Investments plc (LON:CLDN)?

Looking For Steady Income For Your Dividend Portfolio? Is Caledonia Investments plc (LON:CLDN) A Good Fit?

Jan 03
Looking For Steady Income For Your Dividend Portfolio? Is Caledonia Investments plc (LON:CLDN) A Good Fit?

Dividend Investors: Don't Be Too Quick To Buy Caledonia Investments plc (LON:CLDN) For Its Upcoming Dividend

Nov 29
Dividend Investors: Don't Be Too Quick To Buy Caledonia Investments plc (LON:CLDN) For Its Upcoming Dividend

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Mat Masters en comparación con los beneficios de Caledonia Investments?
FechaCompensación totalSalarioIngresos de la empresa
Mar 31 2024UK£1mUK£473k

UK£204m

Dec 31 2023n/an/a

UK£165m

Sep 30 2023n/an/a

UK£127m

Jun 30 2023n/an/a

UK£135m

Mar 31 2023UK£1mUK£450k

UK£143m

Compensación vs. Mercado: La compensación total ($USD1.69M) de Mat está en línea con el promedio de empresas de tamaño similar en el mercado UK ($USD2.19M).

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


CEO

Mat Masters (51 yo)

2.3yrs

Permanencia

UK£1,352,000

Compensación

Mr. Mathew S. D. Masters, also known as Mat, is Director at Caledonia Investments Plc and is Chief Executive Officer from July 27, 2022. He served as Head of Caledonia Quoted Equity at Caledonia Investment...


Equipo directivo

NombrePosiciónPermanenciaCompensaciónPropiedad
Mathew S. Masters
CEO & Director2.3yrsUK£1.35m0.13%
£ 2.2m
Robert Memmott
CFO & Director1.2yrsUK£630.93k0.0053%
£ 95.4k
James Michael Cayzer-Colvin
Head of Funds & Executive Directorno dataUK£1.35m0.46%
£ 8.2m
Ben Archer
Co-Head of Public Companies2.8yrssin datossin datos
Alan Murran
Co-Head of Public Companies2.8yrssin datossin datos
Tom Leader
Head of Caledonia Private Capital7.4yrssin datossin datos
Henry Morris
Director of Public Companiesless than a yearsin datossin datos
Sophie Bell
Head of Origination - Private Capital2.8yrssin datossin datos
Richard Webster
Company Secretary4.8yrssin datossin datos
Sheena McNeill
Head of Tax & Associate Directorno datasin datossin datos
Theo Tizard
Investment Director of Private Capitalno datasin datossin datos
James Lander
Investment Director of Private Capitalno datasin datossin datos

2.8yrs

Permanencia media

51yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de CLDN se considera experimentado (2.8 años antigüedad media).


Miembros de la Junta

NombrePosiciónPermanenciaCompensaciónPropiedad
Mathew S. Masters
CEO & Director2.6yrsUK£1.35m0.13%
£ 2.2m
Robert Memmott
CFO & Directorno dataUK£630.93k0.0053%
£ 95.4k
James Michael Cayzer-Colvin
Head of Funds & Executive Director19.6yrsUK£1.35m0.46%
£ 8.2m
Guy Davison
Senior Independent Non-Executive Director6.8yrsUK£56.00k0.015%
£ 271.2k
Margaret Farlow
Independent Non-Executive Director2.7yrsUK£55.00k0.0037%
£ 67.0k
Charles Cayzer
Non-independent Non-Executive Director39.3yrsUK£52.00k0.077%
£ 1.4m
William Wyatt
Non-Executive Director19.6yrsUK£644.00k0.30%
£ 5.4m
David Stewart
Chairman9.7yrsUK£165.00k0.013%
£ 232.6k
Lynn Fordham
Independent Non-Executive Director2.8yrsUK£53.00k0.0025%
£ 44.6k
Farah Buckley
Independent Non-Executive Director1.7yrsUK£49.00k0.00047%
£ 8.4k
Claire Louise Howard
Independent Non-Executive Director5.3yrsUK£49.00k0.0037%
£ 67.0k

6.1yrs

Permanencia media

59yo

Promedio de edad

Junta con experiencia: La junta directiva de CLDN se considera experimentada (6.1 años de antigüedad promedio).