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1Spatial Gestione

Gestione criteri di controllo 4/4

1Spatial's Il CEO è Claire Milverton-Clark, nominato in Dec2016, e ha un mandato di 7.67 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 0.65% delle azioni della società, per un valore di £ 477.99K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 6.9 anni e 7 anni.

Informazioni chiave

Claire Milverton-Clark

Amministratore delegato

UK£254.0k

Compenso totale

Percentuale dello stipendio del CEO	89.8%
Mandato del CEO	7.7yrs
Proprietà del CEO	0.6%
Durata media del management	6.9yrs
Durata media del Consiglio di amministrazione	7yrs

Aggiornamenti recenti sulla gestione

Recent updates

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

May 02

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

Mar 02

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

Jan 25

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

Dec 30

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

Dec 04

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Claire Milverton-Clark rispetto agli utili di 1Spatial?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jan 31 2024	UK£254k	UK£228k	UK£1m
Oct 31 2023	n/a	n/a	UK£758k
Jul 31 2023	n/a	n/a	UK£336k
Apr 30 2023	n/a	n/a	UK£697k
Jan 31 2023	UK£254k	UK£228k	UK£1m
Oct 31 2022	n/a	n/a	UK£924k
Jul 31 2022	n/a	n/a	UK£790k
Apr 30 2022	n/a	n/a	UK£587k
Jan 31 2022	UK£283k	UK£208k	UK£383k
Oct 31 2021	n/a	n/a	-UK£107k
Jul 31 2021	n/a	n/a	-UK£598k
Apr 30 2021	n/a	n/a	-UK£861k
Jan 31 2021	UK£275k	UK£253k	-UK£1m
Oct 31 2020	n/a	n/a	-UK£1m
Jul 31 2020	n/a	n/a	-UK£2m
Apr 30 2020	n/a	n/a	-UK£2m
Jan 31 2020	UK£243k	UK£222k	-UK£1m
Oct 31 2019	n/a	n/a	-UK£1m
Jul 31 2019	n/a	n/a	-UK£1m
Apr 30 2019	n/a	n/a	-UK£1m
Jan 31 2019	UK£281k	UK£255k	-UK£1m
Oct 31 2018	n/a	n/a	-UK£805k
Jul 31 2018	n/a	n/a	-UK£180k
Apr 30 2018	n/a	n/a	-UK£691k
Jan 31 2018	UK£266k	UK£241k	-UK£1m

Compensazione vs Mercato: La retribuzione totale di Claire ($USD 329.95K ) è circa la media per le aziende di dimensioni simili nel mercato UK ($USD 369.30K ).

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

AMMINISTRATORE DELEGATO

Claire Milverton-Clark (50 yo)

7.7yrs

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

Nome	Posizione	Mandato	Compensazione	Proprietà
Claire Milverton-Clark	CEO & Executive Director	7.7yrs	UK£254.00k	0.65% £ 481.6k
Stuart Ritchie	CFO & Executive Director	1.7yrs	UK£173.00k	0.016% £ 11.9k
Robert Chell	COO & Chief Product Officer	6.6yrs	Nessun dato	Nessun dato
Seb Lessware	Chief Technology Officer	no data	Nessun dato	Nessun dato
Jessica Sims	Global Head of People	8.4yrs	Nessun dato	Nessun dato
Issam Tannous	Managing Director of 1Spatial France	3.3yrs	Nessun dato	Nessun dato
Mahima Gupta	UK Head of People	no data	Nessun dato	Nessun dato
Sheila Steffenson	Chief Executive Officer of 1Spatial Inc. USA	no data	Nessun dato	Nessun dato
Susan Wallace	Company Secretary	7.2yrs	Nessun dato	Nessun dato
Lianne Tydeman	Group Financial Controller	no data	Nessun dato	Nessun dato

6.9yrs

Durata media

Gestione esperta: Il team dirigenziale di SPA è esperto e expertise (durata media dell'incarico 6.9 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Claire Milverton-Clark	CEO & Executive Director	13.8yrs	UK£254.00k	0.65% £ 481.6k
Stuart Ritchie	CFO & Executive Director	1.7yrs	UK£173.00k	0.016% £ 11.9k
Andrew Henry Roberts	Non-Executive Chairman	7.9yrs	UK£81.00k	0.53% £ 392.7k
Francis Small	Non-Executive Director	7yrs	UK£46.00k	0.012% £ 8.9k
Peter Massey	Non-Executive Director	6.1yrs	UK£46.00k	0.083% £ 61.5k

7.0yrs

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 anni).

1Spatial Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

1Spatial Plc, Annual General Meeting, Jul 05, 2024

1Spatial Plc, Annual General Meeting, Jul 07, 2023

1Spatial Plc Announces Executive Changes

No independent directors

1Spatial Plc, Annual General Meeting, Jun 21, 2022

No independent directors

Recent updates

Price target increased by 8.8% to UK£0.93

New minor risk - Earnings quality

1Spatial Plc, Annual General Meeting, Jul 05, 2024

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

Full year 2024 earnings: EPS misses analyst expectations

1Spatial Plc to Report Fiscal Year 2024 Results on Apr 24, 2024

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

New minor risk - Earnings quality

First half 2024 earnings released: UK£0.005 loss per share (vs UK£0.002 profit in 1H 2023)

1Spatial Plc to Report First Half, 2024 Results on Oct 10, 2023

1Spatial Plc, Annual General Meeting, Jul 07, 2023

Full year 2023 earnings: EPS exceeds analyst expectations

1Spatial Plc Announces Executive Changes

Price target increased to UK£0.80

No independent directors

First half 2023 earnings released: EPS: UK£0.002 (vs UK£0.002 loss in 1H 2022)

1Spatial Plc Provides Earnings Guidance for the Fiscal 2023

1Spatial Plc to Report First Half, 2023 Results on Sep 28, 2022

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

1Spatial Plc, Annual General Meeting, Jun 21, 2022

First half 2022 earnings: EPS and revenues exceed analyst expectations

Price target increased to UK£0.80

No independent directors

1Spatial plc Provides Earnings Guidance for the Year Ended 31 January 2022

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

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

First half 2022 earnings released: UK£0.002 loss per share (vs UK£0.006 loss in 1H 2021)

1Spatial Unveils New 1Integrate 3D Rules Engine

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

Full year 2021 earnings released: UK£0.01 loss per share (vs UK£0.014 loss in FY 2020)

Price target increased to UK£0.70

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

Full year 2021 earnings released: UK£0.01 loss per share (vs UK£0.014 loss in FY 2020)

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

New 90-day high: UK£0.35

1Spatial Plc to Report Fiscal Year 2021 Results on Apr 28, 2021

1Spatia Announces Contract to Deliver A Proof on Concept for the Energy Networks Association

1Spatial and Esri UK Receive Northern Gas Networks Contract

New 90-day high: UK£0.30

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

1Spatial Plc Announces USD 0.6 Million Contract with California's Office of Emergency Services

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

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

First half earnings released

New 90-day high: UK£0.32

1Spatial Plc to Report First Half, 2021 Results on Sep 30, 2020

New 90-day high - UK£0.29

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media

Età media