1Spatial Plc

AIM:SPA Rapporto sulle azioni

Cap. di mercato: UK£74.5m

1Spatial Gestione

Gestione criteri di controllo 4/4

1Spatial Il CEO è Claire Milverton-Clark, nominato in Dec2016, e ha un mandato di 7.92 anni. la retribuzione annua totale è £ 254.00K, composta da 89.8% di stipendio e 10.2% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.69% delle azioni della società, per un valore di £ 511.96K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 6.8 anni e 7.3 anni.

Informazioni chiave

Claire Milverton-Clark

Amministratore delegato

UK£254.0k

Compenso totale

Percentuale dello stipendio del CEO89.8%
Mandato del CEO7.9yrs
Proprietà del CEO0.7%
Durata media del management6.8yrs
Durata media del Consiglio di amministrazione7.3yrs

Aggiornamenti recenti sulla gestione

Recent updates

Investors Appear Satisfied With 1Spatial Plc's (LON:SPA) Prospects As Shares Rocket 31%

Oct 25
Investors Appear Satisfied With 1Spatial Plc's (LON:SPA) Prospects As Shares Rocket 31%

Here's Why We Think 1Spatial (LON:SPA) Is Well Worth Watching

Oct 13
Here's Why We Think 1Spatial (LON:SPA) Is Well Worth Watching

Estimating The Intrinsic Value Of 1Spatial Plc (LON:SPA)

Sep 25
Estimating The Intrinsic Value Of 1Spatial Plc (LON:SPA)

1Spatial (LON:SPA) Posted Healthy Earnings But There Are Some Other Factors To Be Aware Of

May 02
1Spatial (LON:SPA) Posted Healthy Earnings But There Are Some Other Factors To Be Aware Of

1Spatial Plc (LON:SPA) Not Flying Under The Radar

Feb 23
1Spatial Plc (LON:SPA) Not Flying Under The Radar

Are Investors Undervaluing 1Spatial Plc (LON:SPA) By 26%?

Jun 01
Are Investors Undervaluing 1Spatial Plc (LON:SPA) By 26%?

Health Check: How Prudently Does 1Spatial (LON:SPA) Use Debt?

Dec 06
Health Check: How Prudently Does 1Spatial (LON:SPA) Use Debt?

Is There An Opportunity With 1Spatial Plc's (LON:SPA) 27% Undervaluation?

Oct 19
Is There An Opportunity With 1Spatial Plc's (LON:SPA) 27% Undervaluation?

1Spatial Plc's (LON:SPA) CEO Compensation Looks Acceptable To Us And Here's Why

Jun 17
1Spatial Plc's (LON:SPA) CEO Compensation Looks Acceptable To Us And Here's Why

A Look At The Fair Value Of 1Spatial Plc (LON:SPA)

May 10
A Look At The Fair Value Of 1Spatial Plc (LON:SPA)

If You Had Bought 1Spatial (LON:SPA) Stock A Year Ago, You Could Pocket A 37% Gain Today

Mar 02
If You Had Bought 1Spatial (LON:SPA) Stock A Year Ago, You Could Pocket A 37% Gain Today

Health Check: How Prudently Does 1Spatial (LON:SPA) Use Debt?

Jan 25
Health Check: How Prudently Does 1Spatial (LON:SPA) Use Debt?

Need To Know: 1Spatial Plc (LON:SPA) Insiders Have Been Buying Shares

Dec 30
Need To Know: 1Spatial Plc (LON:SPA) Insiders Have Been Buying Shares

Estimating The Fair Value Of 1Spatial Plc (LON:SPA)

Dec 04
Estimating The Fair Value Of 1Spatial Plc (LON:SPA)

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Claire Milverton-Clark rispetto agli utili di 1Spatial?
DataCompenso totaleStipendioGuadagni aziendali
Jul 31 2024n/an/a

UK£1m

Apr 30 2024n/an/a

UK£1m

Jan 31 2024UK£254kUK£228k

UK£1m

Oct 31 2023n/an/a

UK£758k

Jul 31 2023n/an/a

UK£336k

Apr 30 2023n/an/a

UK£697k

Jan 31 2023UK£254kUK£228k

UK£1m

Oct 31 2022n/an/a

UK£924k

Jul 31 2022n/an/a

UK£790k

Apr 30 2022n/an/a

UK£587k

Jan 31 2022UK£283kUK£208k

UK£383k

Oct 31 2021n/an/a

-UK£107k

Jul 31 2021n/an/a

-UK£598k

Apr 30 2021n/an/a

-UK£861k

Jan 31 2021UK£275kUK£253k

-UK£1m

Oct 31 2020n/an/a

-UK£1m

Jul 31 2020n/an/a

-UK£2m

Apr 30 2020n/an/a

-UK£2m

Jan 31 2020UK£243kUK£222k

-UK£1m

Oct 31 2019n/an/a

-UK£1m

Jul 31 2019n/an/a

-UK£1m

Apr 30 2019n/an/a

-UK£1m

Jan 31 2019UK£281kUK£255k

-UK£1m

Oct 31 2018n/an/a

-UK£805k

Jul 31 2018n/an/a

-UK£180k

Apr 30 2018n/an/a

-UK£691k

Jan 31 2018UK£266kUK£241k

-UK£1m

Compensazione vs Mercato: La retribuzione totale di Claire ($USD 318.62K ) è circa la media per le aziende di dimensioni simili nel mercato UK ($USD 354.57K ).

Compensazione vs guadagni: La retribuzione di Claire è stata coerente con le performance aziendali dell'ultimo anno.


AMMINISTRATORE DELEGATO

Claire Milverton-Clark (50 yo)

7.9yrs

Mandato

UK£254,000

Compensazione

Ms. Claire Louise Milverton-Clark has been the Chief Executive Officer of 1Spatial Plc since October 09, 2017 and served as its Interim Chief Executive Officer since December 30, 2016 until October 09, 201...


Gruppo dirigente

NomePosizioneMandatoCompensazioneProprietà
Claire Milverton-Clark
CEO & Executive Director7.9yrsUK£254.00k0.69%
£ 512.0k
Stuart Ritchie
CFO & Executive Director1.9yrsUK£173.00k0.026%
£ 19.4k
Robert Chell
COO & Chief Product Officer6.8yrsNessun datoNessun dato
Seb Lessware
Chief Technology Officerno dataNessun datoNessun dato
Jessica Sims
Global Head of People8.7yrsNessun datoNessun dato
Issam Tannous
Managing Director of 1Spatial France3.6yrsNessun datoNessun dato
Mahima Gupta
UK Head of Peopleno dataNessun datoNessun dato
Nabil Lodey
Managing Director of UK & Irelandless than a yearNessun datoNessun dato
Sheila Steffenson
Chief Executive Officer of 1Spatial Inc. USAno dataNessun datoNessun dato
Susan Wallace
Company Secretary7.4yrsNessun datoNessun dato
Lianne Tydeman
Group Financial Controllerno dataNessun datoNessun dato

6.8yrs

Durata media

Gestione esperta: Il team dirigenziale di SPA è esperto e expertise (durata media dell'incarico 6.8 anni).


Membri del Consiglio di amministrazione

NomePosizioneMandatoCompensazioneProprietà
Claire Milverton-Clark
CEO & Executive Director14.1yrsUK£254.00k0.69%
£ 512.0k
Stuart Ritchie
CFO & Executive Director1.9yrsUK£173.00k0.026%
£ 19.4k
Andrew Henry Roberts
Non-Executive Chairman8.2yrsUK£81.00k0.53%
£ 392.7k
Francis Small
Non-Executive Director7.3yrsUK£46.00k0.012%
£ 8.9k
Peter Massey
Non-Executive Director6.3yrsUK£46.00k0.083%
£ 61.5k

7.3yrs

Durata media

62yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di SPA sono considerati esperti (durata media dell'incarico 7.3 anni).