IDOX Dirección

Dirección controles de criterios 3/4

El CEO de IDOX's es Dave Meaden , nombrado en Jun 2018, tiene una permanencia de 6.08 años. compensación anual total es £628.00K, compuesta por 61.6% salario y 38.4% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.32% de las acciones de la empresa, por valor de £872.14K. La antigüedad media del equipo directivo y de la junta directiva es de 3.8 años y 5.3 años, respectivamente.

Información clave

Dave Meaden

Chief Executive Officer (CEO)

UK£628.0k

Compensación total

Porcentaje del salario del CEO	61.6%
Permanencia del CEO	6.1yrs
Participación del CEO	0.3%
Permanencia media de la dirección	3.8yrs
Promedio de permanencia en la Junta Directiva	5.3yrs

Actualizaciones recientes de la dirección

Recent updates

Earnings Miss: IDOX plc Missed EPS By 35% And Analysts Are Revising Their Forecasts

Jan 28

The IDOX (LON:IDOX) Share Price Has Gained 46% And Shareholders Are Hoping For More

Nov 17

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Dave Meaden en comparación con los beneficios de IDOX?
Fecha	Compensación total	Salario	Ingresos de la empresa
Apr 30 2024	n/a	n/a	UK£5m
Jan 31 2024	n/a	n/a	UK£6m
Oct 31 2023	UK£628k	UK£387k	UK£6m
Jul 31 2023	n/a	n/a	UK£6m
Apr 30 2023	n/a	n/a	UK£6m
Jan 31 2023	n/a	n/a	UK£6m
Oct 31 2022	UK£506k	UK£351k	UK£6m
Jul 31 2022	n/a	n/a	UK£6m
Apr 30 2022	n/a	n/a	UK£6m
Jan 31 2022	n/a	n/a	UK£6m
Oct 31 2021	UK£583k	UK£331k	UK£6m
Jul 31 2021	n/a	n/a	UK£5m
Apr 30 2021	n/a	n/a	UK£5m
Jan 31 2021	n/a	n/a	UK£3m
Oct 31 2020	UK£510k	UK£331k	UK£477k
Jul 31 2020	n/a	n/a	UK£360k
Apr 30 2020	n/a	n/a	UK£242k
Jan 31 2020	n/a	n/a	-UK£431k
Oct 31 2019	UK£511k	UK£331k	-UK£1m
Jul 31 2019	n/a	n/a	UK£698k
Apr 30 2019	n/a	n/a	UK£2m
Jan 31 2019	n/a	n/a	-UK£13m
Oct 31 2018	UK£427k	UK£140k	-UK£28m

Compensación vs. Mercado: La compensación total ($USD798.06K) de Dave está en línea con el promedio de empresas de tamaño similar en el mercado UK ($USD989.59K).

Compensación vs. Ingresos: La compensación de Dave ha aumentado más de un 20%, mientras que los beneficios de la empresa han caído más de un 20% en el último año.

CEO

Dave Meaden (63 yo)

6.1yrs

Permanencia

UK£628,000

Compensación

Mr. David John Meaden, also known as Dave, has been Chief Executive Officer and Executive Director of IDOX plc since June 01, 2018. Mr. Meaden served as the Chief Executive of Northgate Public Services Lim...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
David Meaden	CEO & Executive Director	6.1yrs	UK£628.00k	0.32% £ 898.0k
Anoop Kang	CFO & Executive Director	2.3yrs	UK£474.00k	sin datos
Jonathan Legdon	Chief Operating Officer	no data	sin datos	sin datos
Ruth Paterson	Chief Legal & Corporate Officer and Company Secretary	5.9yrs	sin datos	sin datos
Andy Jones	Sales Director	no data	sin datos	sin datos
Matthew Salter	Head of Professional Service	3.8yrs	sin datos	sin datos
Ian Noble	Chief Process & Transformation Officer	no data	sin datos	sin datos
Therese Laing	Head of Legal	3.5yrs	sin datos	sin datos

3.8yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de IDOX se considera experimentado (3.7 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
David Meaden	CEO & Executive Director	6.1yrs	UK£628.00k	0.32% £ 898.0k
Anoop Kang	CFO & Executive Director	2.3yrs	UK£474.00k	sin datos
Christopher Michael Stone	Independent Non-Executive Chairman	5.7yrs	UK£103.00k	0.21% £ 584.3k
Philip Kelly	Independent Non-Executive Director	5.3yrs	UK£40.00k	0.023% £ 65.7k
Alice Sarah Cummings	Independent Non-Executive Director	4.3yrs	UK£40.00k	sin datos

5.3yrs

Permanencia media

62yo

Promedio de edad

Junta con experiencia: La junta directiva de IDOX se considera experimentada (5.3 años de antigüedad promedio).

IDOX Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

CEO & Executive Director exercised options and sold UK£184k worth of stock

IDOX plc, Annual General Meeting, Mar 28, 2024

IDOX plc Appoints Anoop Kang as Chief Financial Officer

IDOX plc, Annual General Meeting, Mar 16, 2022

High number of new directors

IDOX plc, Annual General Meeting, Mar 18, 2021

Recent updates

Now 20% overvalued after recent price rise

IDOX plc to Report First Half, 2024 Results on Jun 11, 2024

Now 20% overvalued after recent price rise

IDOX plc Provides Earnings Guidance for the Year 2024

New minor risk - Shareholder dilution

CEO & Executive Director exercised options and sold UK£184k worth of stock

IDOX plc, Annual General Meeting, Mar 28, 2024

Now 22% overvalued after recent price rise

Consensus EPS estimates fall by 29%, revenue upgraded

Earnings Miss: IDOX plc Missed EPS By 35% And Analysts Are Revising Their Forecasts

Dividend increased to UK£0.006

Full year 2023 earnings: EPS and revenues miss analyst expectations

IDOX plc Provides Earnings Guidance for the Fiscal Year 2024

IDOX plc to Report Fiscal Year 2023 Results on Jan 25, 2024

IDOX plc Provides Earnings Guidance for the Fiscal Year 2023

IDOX plc (AIM:IDOX) acquired Emapsite.Com Limited from James Cutler, Masdar (U.K.) Limited, Justin Saunders, Michael Slater, Susan Slater, Richard Pickance, David Warwick and a group of employees for £15.8 million.

First half 2023 earnings released: EPS: UK£0.008 (vs UK£0.007 in 1H 2022)

Price target increased by 10% to UK£0.81

IDOX plc to Report First Half, 2023 Results on Jun 08, 2023

Consensus EPS estimates fall by 10%

Full year 2022 earnings: EPS and revenues miss analyst expectations

IDOX plc to Report Fiscal Year 2022 Results on Jan 26, 2023

Price target decreased to UK£0.74

IDOX plc (AIM:IDOX) acquired Landhawk Software Services Limited for £1.5 million.

IDOX plc (AIM:IDOX) acquired Landhawk Software Services Limited for £1.5 million.

Price target decreased to UK£0.74

First half 2022 earnings released

IDOX plc to Report First Half, 2022 Results on Jun 15, 2022

IDOX plc Appoints Anoop Kang as Chief Financial Officer

IDOX plc, Annual General Meeting, Mar 16, 2022

Full year 2021 earnings: EPS and revenues exceed analyst expectations

High number of new directors

IDOX plc (AIM:IDOX) acquired Thinkwhere Limited.

IDOX plc (AIM:IDOX) acquired Aligned Assets Holdco Limited for £10.5 million.

SilverTree Equity Partners agreed to acquire Grants Consultancy and databases business of Idox plc (AIM:IDOX) for €8.1 million.

Dye & Durham Limited (TSX:DND) cancelled the acquisition of IDOX plc (AIM:IDOX)

Sponge Ltd agreed to acquire Idox Germany GmbH and Idox Belgium BV from IDOX plc (AIM:IDOX) for £9 million.

Dye & Durham Limited (TSX:DND) submitted non-binding indicative proposals to acquire IDOX plc (AIM:IDOX) for approximately £330 million.

New 90-day high: UK£0.55

Full year 2020 earnings released: EPS UK£0.003 (vs UK£0.003 loss in FY 2019)

Earnings beat expectations, revenue disappoints

IDOX (LON:IDOX) Seems To Use Debt Quite Sensibly

IDOX plc, Annual General Meeting, Mar 18, 2021

IDOX plc to Report Fiscal Year 2020 Results on Feb 02, 2021

Returns On Capital At IDOX (LON:IDOX) Paint An Interesting Picture

New 90-day high: UK£0.54

Calculating The Intrinsic Value Of IDOX plc (LON:IDOX)

Ldox Wins Contract with the Scottish Government and Scottish Local Authorities, to Deliver the Electronic Counting of Ballot Papers for the Scheduled Local Authority Elections in 2022 and Future Scottish Elections

The IDOX (LON:IDOX) Share Price Has Gained 46% And Shareholders Are Hoping For More

Idox Announces Recent Progress with Idox Cloud

New 90-day high: UK£0.50

New 90-day low: UK£0.46

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad