Shearwater Group plc

AIM:SWG Rapport sur les actions

Capitalisation boursière : UK£8.6m

Shearwater Group Gestion

Gestion contrôle des critères 4/4

Shearwater Group's CEO is Phil Higgins, appointed in Apr 2019, has a tenure of 5.58 years. total yearly compensation is £220.00K, comprised of 100% salary and 0% bonuses, including company stock and options. directly owns 10.71% of the company’s shares, worth £918.55K. The average tenure of the management team and the board of directors is 2.8 years and 7.9 years respectively.

Informations clés

Phil Higgins

Directeur général

UK£220.0k

Rémunération totale

Pourcentage du salaire du PDG100.0%
Durée du mandat du directeur général5.6yrs
Propriété du PDG10.7%
Durée moyenne d'occupation des postes de direction2.8yrs
Durée moyenne du mandat des membres du conseil d'administration7.9yrs

Mises à jour récentes de la gestion

Recent updates

Market Cool On Shearwater Group plc's (LON:SWG) Revenues

Jul 26
Market Cool On Shearwater Group plc's (LON:SWG) Revenues

Shearwater Group plc (LON:SWG) Screens Well But There Might Be A Catch

Feb 27
Shearwater Group plc (LON:SWG) Screens Well But There Might Be A Catch

Shearwater Group plc (LON:SWG) Not Doing Enough For Some Investors As Its Shares Slump 29%

Apr 17
Shearwater Group plc (LON:SWG) Not Doing Enough For Some Investors As Its Shares Slump 29%

Should You Investigate Shearwater Group plc (LON:SWG) At UK£1.37?

Jun 28
Should You Investigate Shearwater Group plc (LON:SWG) At UK£1.37?

At UK£0.81, Is It Time To Put Shearwater Group plc (LON:SWG) On Your Watch List?

Mar 15
At UK£0.81, Is It Time To Put Shearwater Group plc (LON:SWG) On Your Watch List?

Analysts Have Just Cut Their Shearwater Group plc (LON:SWG) Revenue Estimates By 10%

Nov 27
Analysts Have Just Cut Their Shearwater Group plc (LON:SWG) Revenue Estimates By 10%

A Look At The Fair Value Of Shearwater Group plc (LON:SWG)

Nov 03
A Look At The Fair Value Of Shearwater Group plc (LON:SWG)

When Can We Expect A Profit From Shearwater Group plc (LON:SWG)?

May 11
When Can We Expect A Profit From Shearwater Group plc (LON:SWG)?

Shearwater Group plc's (LON:SWG) Intrinsic Value Is Potentially 56% Above Its Share Price

Feb 15
Shearwater Group plc's (LON:SWG) Intrinsic Value Is Potentially 56% Above Its Share Price

When Can We Expect A Profit From Shearwater Group plc (LON:SWG)?

Dec 24
When Can We Expect A Profit From Shearwater Group plc (LON:SWG)?

Analyse de la rémunération des PDG

Comment la rémunération de Phil Higgins a-t-elle évolué par rapport aux bénéfices de Shearwater Group?
DateRémunération totaleSalaireBénéfices de l'entreprise
Mar 31 2024UK£220kUK£220k

-UK£2m

Dec 31 2023n/an/a

-UK£5m

Sep 30 2023n/an/a

-UK£8m

Jun 30 2023n/an/a

-UK£8m

Mar 31 2023UK£220kUK£220k

-UK£8m

Dec 31 2022n/an/a

-UK£5m

Sep 30 2022n/an/a

-UK£1m

Jun 30 2022n/an/a

-UK£761k

Mar 31 2022UK£220kUK£220k

-UK£292k

Dec 31 2021n/an/a

UK£88k

Sep 30 2021n/an/a

UK£467k

Jun 30 2021n/an/a

UK£306k

Mar 31 2021UK£170kUK£110k

UK£145k

Dec 31 2020n/an/a

-UK£383k

Sep 30 2020n/an/a

-UK£911k

Jun 30 2020n/an/a

-UK£1m

Mar 31 2020UK£170kUK£110k

-UK£2m

Dec 31 2019n/an/a

-UK£3m

Sep 30 2019n/an/a

-UK£4m

Jun 30 2019n/an/a

-UK£5m

Mar 31 2019UK£42kUK£33k

-UK£6m

Rémunération vs marché: Phil's total compensation ($USD285.51K) is about average for companies of similar size in the UK market ($USD369.71K).

Rémunération et revenus: Phil's compensation has been consistent with company performance over the past year.

PDG

Phil Higgins (58 yo)

5.6yrs

Titularisation

UK£220,000

Compensation

Mr. Philip Leslie Higgins, also known as Phil, serves as Chief Executive Officer since April 12, 2019 and has been an Executive Director of Shearwater Group PLC since December 11, 2018. Mr. Higgins serves...

Équipe de direction

NomPositionTitularisationCompensationPropriété
Philip Higgins
Group CEO & Executive Director5.6yrsUK£220.00k10.71%
£ 918.5k
Jonathan Hall
CFO & Directorless than a yearpas de donnéespas de données
Carmen Andriolas
Legal Counsel1.8yrspas de donnéespas de données
Sally Humphrey
Director of Human Resources1.8yrspas de donnéespas de données
Paul Harris
Managing Director of Pentest1.8yrspas de donnéespas de données
Phillip Underwood
CIO of SecurEnvoy3.8yrspas de donnéespas de données
Adam Bruce
Chief Revenue Officer of SecurEnvoy3.8yrspas de donnéespas de données
Sean Finlay
Advisorno dataUK£1.00kpas de données

2.8yrs

Durée moyenne de l'emploi

58yo

Âge moyen

Gestion expérimentée: SWG's management team is considered experienced (2.8 years average tenure).

Membres du conseil d'administration

NomPositionTitularisationCompensationPropriété
Philip Higgins
Group CEO & Executive Director5.9yrsUK£220.00k10.71%
£ 918.5k
Jonathan Hall
CFO & Directorless than a yearpas de donnéespas de données
Robin Southwell
Independent Non-Executive Director8.1yrsUK£26.00k0.65%
£ 55.8k
David Williams
Chairman of the Board9.6yrsUK£51.00k6.79%
£ 582.8k
Stephen Ball
Senior Independent Non-Executive Director8.1yrsUK£26.00k0.50%
£ 43.0k
Giles Willits
Independent Non-Executive Director7.9yrsUK£26.00k0.28%
£ 24.4k
John Reid
Chairman of Advisory Panel7.8yrspas de donnéespas de données
Marcus Willett
Member of Group Advisory Panel5.6yrspas de donnéespas de données

7.9yrs

Durée moyenne de l'emploi

61yo

Âge moyen

Conseil d'administration expérimenté: SWG's board of directors are considered experienced (7.9 years average tenure).