Software Circle Gestione

Gestione criteri di controllo 3/4

Software Circle's Il CEO è Gavin Cockerill, nominato in May2022, e ha un mandato di 2.25 anni. la retribuzione annua totale è £ 106.34K, composta da 87% di stipendio e 13% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.036% delle azioni della società, per un valore di £ 24.98K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 2.3 anni e 6.6 anni.

Informazioni chiave

Gavin Cockerill

Amministratore delegato

UK£179.7k

Compenso totale

Percentuale dello stipendio del CEO	71.9%
Mandato del CEO	2.4yrs
Proprietà del CEO	0.04%
Durata media del management	2.4yrs
Durata media del Consiglio di amministrazione	4.8yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Gavin Cockerill rispetto agli utili di Software Circle?
Data	Compenso totale	Stipendio	Guadagni aziendali
Mar 31 2024	UK£180k	UK£129k	-UK£2m
Dec 31 2023	n/a	n/a	-UK£2m
Sep 30 2023	n/a	n/a	-UK£3m
Jun 30 2023	n/a	n/a	-UK£2m
Mar 31 2023	UK£106k	UK£93k	-UK£1m
Dec 31 2022	n/a	n/a	-UK£1m
Sep 30 2022	n/a	n/a	-UK£806k
Jun 30 2022	n/a	n/a	-UK£682k
Mar 31 2022	UK£93k	UK£90k	-UK£559k
Sep 30 2021	n/a	n/a	-UK£42k
Jun 30 2021	n/a	n/a	-UK£508k
Mar 31 2021	UK£93k	UK£90k	-UK£974k
Dec 31 2020	n/a	n/a	-UK£3m
Sep 30 2020	n/a	n/a	-UK£3m
Jun 30 2020	n/a	n/a	-UK£3m
Mar 31 2020	UK£93k	UK£90k	-UK£3m
Dec 31 2019	n/a	n/a	-UK£3m
Sep 30 2019	n/a	n/a	-UK£3m
Jun 30 2019	n/a	n/a	-UK£3m
Mar 31 2019	UK£92k	UK£90k	-UK£3m
Dec 31 2018	n/a	n/a	-UK£2m
Sep 30 2018	n/a	n/a	-UK£2m
Jun 30 2018	n/a	n/a	-UK£1m
Mar 31 2018	UK£91k	UK£17k	-UK£946k

Compensazione vs Mercato: La retribuzione totale di Gavin ($USD 138.14K ) è inferiore alla media delle aziende di dimensioni simili nel mercato UK ($USD 369.30K ).

Compensazione vs guadagni: La retribuzione di Gavin è aumentata nonostante l'azienda non sia redditizia.

AMMINISTRATORE DELEGATO

Gavin Cockerill (46 yo)

2.4yrs

Mandato

UK£179,700

Compensazione

Mr. Gavin Graham Cockerill serves as Group Chief Executive Officer at Software Circle plc (formerly known as Grafenia Plc) since 2023 and served as its Acting Chief Executive Officer since May 2022 until 2...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Gavin Cockerill	Group CEO & Director	2.4yrs	UK£179.70k	0.036% £ 35.4k
Iain Brown	CFO & Director	1.1yrs	UK£143.96k	0.032% £ 31.9k
Richard Lightfoot	Company Secretary & Executive Director	9yrs	UK£141.51k	0.16% £ 158.0k

2.4yrs

Durata media

46yo

Età media

Gestione esperta: Il team dirigenziale di SFT è considerato esperto (durata media dell'incarico 2.3 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Gavin Cockerill	Group CEO & Director	6.8yrs	UK£179.70k	0.036% £ 35.4k
Iain Brown	CFO & Director	4.8yrs	UK£143.96k	0.032% £ 31.9k
Richard Lightfoot	Company Secretary & Executive Director	6.8yrs	UK£141.51k	0.16% £ 158.0k
Simon Barrell	Independent Non Executive Director	6.3yrs	UK£20.83k	0.033% £ 32.6k
Bradley Ormsby	Non-Executive Director	less than a year	Nessun dato	Nessun dato
Matthias Riechert	Chairman of the Board	2yrs	UK£21.46k	0.67% £ 666.3k
Marc Maurer	Non-Executive Director	less than a year	Nessun dato	Nessun dato

4.8yrs

Durata media

49.5yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di SFT sono considerati esperti (durata media dell'incarico 6.6 anni).

Software Circle Gestione

Gestione criteri di controllo 3/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Software Circle plc Announces Board Changes

Software Circle plc, Annual General Meeting, Sep 18, 2024

Grafenia Plc, Annual General Meeting, Sep 26, 2023

Less than half of directors are independent

Less than half of directors are independent

Grafenia plc Appoints Matthias Riechert to the Board as A Non-Executive Director

Recent updates

Software Circle plc (LON:SFT) Looks Just Right With A 26% Price Jump

Software Circle plc Announces Board Changes

Full year 2024 earnings released: UK£0.009 loss per share (vs UK£0.012 loss in FY 2023)

Software Circle plc, Annual General Meeting, Sep 18, 2024

Software Circle plc (AIM:SFT) acquired Link Maker Systems Limited from Craig Rigby-Wilson (Co-CEO), Andy Leary-May (Co-CEO) and Linda Hill for £4.5 million.

Full year 2024 earnings released: UK£0.009 loss per share (vs UK£0.012 loss in FY 2023)

New minor risk - Financial data availability

Software Circle plc (AIM:SFT) acquired Be The Brand Experience Limited for £3.5 million

Software Circle plc's (LON:SFT) P/S Still Appears To Be Reasonable

Now 22% overvalued after recent price rise

Now 23% overvalued after recent price rise

Software Circle plc (AIM:SFT) acquired Arc Technology Limited for £2.0 million.

Now 22% overvalued after recent price rise

First half 2024 earnings released: UK£0.013 loss per share (vs UK£0.004 loss in 1H 2023)

Grafenia Plc's (LON:GRA) Shares May Have Run Too Fast Too Soon

New major risk - Shareholder dilution

Sun Mountain Partners, LLC acquired a 11.8% stake in Grafenia Plc (AIM:GRA).

New minor risk - Shareholder dilution

Grafenia Plc, Annual General Meeting, Sep 26, 2023

Full year 2023 earnings released: UK£0.012 loss per share (vs UK£0.005 loss in FY 2022)

Is Grafenia (LON:GRA) Using Too Much Debt?

Full year 2023 earnings released: UK£0.012 loss per share (vs UK£0.005 loss in FY 2022)

Grafenia Plc acquired Care Management Systems Limited for £3.5 million.

Grafenia Plc to Report Fiscal Year 2023 Results on Apr 30, 2023

Grafenia Plc (AIM:GRA) acquired Watermark Technologies Limited for £2.5 million.

First half 2023 earnings released

Less than half of directors are independent

Less than half of directors are independent

Grafenia plc Appoints Matthias Riechert to the Board as A Non-Executive Director

Grafenia Plc (AIM:GRA) agreed to acquire Vertical Plus for £2.9 million.

Grafenia Plc, Annual General Meeting, Sep 14, 2022

Full year 2022 earnings released: UK£0.016 loss per share (vs UK£0.018 loss in FY 2021)

Rymack Sign Solutions Limited ntered into a sale and purchase agreement to acquire Works Manchester Limited from Grafenia Plc (AIM:GRA) for £3.2 million.

Less than half of directors are independent

Grafenia Plc Provides Earnings Guidance for the Full Year of 2022

Does Grafenia (LON:GRA) Have A Healthy Balance Sheet?

First half 2022 earnings: Revenues and EPS in line with analyst expectations

Full year 2021 earnings released: UK£0.018 loss per share (vs UK£0.033 loss in FY 2020)

Grafenia Plc Proposes the Distribution of Dividend in the Amount of EUR 0.8232 Per Share, Subject to the Approval of the Dividend by the AGM to Be Held on June 30, 2021

Grafenia plc Provides Earnings Guidance for the Year Ended 31 March 2021

Is Grafenia (LON:GRA) Using Debt In A Risky Way?

First half 2021 earnings released: UK£0.01 loss per share

What Can We Learn About Grafenia's (LON:GRA) CEO Compensation?

Earnings released

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media