Shearwater Group plc

AIM:SWG Rapporto sulle azioni

Cap. di mercato: UK£8.7m

Shearwater Group Gestione

Gestione criteri di controllo 4/4

Shearwater Group Il CEO è Phil Higgins, nominato in Apr2019, e ha un mandato di 5.58 anni. la retribuzione annua totale è £ 220.00K, composta da 100% di stipendio e 0% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 10.71% delle azioni della società, per un valore di £ 931.31K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 2.8 anni e 7.9 anni.

Informazioni chiave

Phil Higgins

Amministratore delegato

UK£220.0k

Compenso totale

Percentuale dello stipendio del CEO100.0%
Mandato del CEO5.6yrs
Proprietà del CEO10.7%
Durata media del management2.8yrs
Durata media del Consiglio di amministrazione7.9yrs

Aggiornamenti recenti sulla gestione

Recent updates

Investors Holding Back On Shearwater Group plc (LON:SWG)

Nov 12
Investors Holding Back On Shearwater Group plc (LON:SWG)

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)?

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Phil Higgins rispetto agli utili di Shearwater Group?
DataCompenso totaleStipendioGuadagni aziendali
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

Compensazione vs Mercato: La retribuzione totale di Phil ($USD 275.33K ) è circa la media per le aziende di dimensioni simili nel mercato UK ($USD 356.31K ).

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

AMMINISTRATORE DELEGATO

Phil Higgins (58 yo)

5.6yrs

Mandato

UK£220,000

Compensazione

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...

Gruppo dirigente

NomePosizioneMandatoCompensazioneProprietà
Philip Higgins
Group CEO & Executive Director5.6yrsUK£220.00k10.71%
£ 931.3k
Jonathan Hall
CFO & Directorless than a yearNessun datoNessun dato
Carmen Andriolas
Legal Counsel1.8yrsNessun datoNessun dato
Sally Humphrey
Director of Human Resources1.8yrsNessun datoNessun dato
Paul Harris
Managing Director of Pentest1.8yrsNessun datoNessun dato
Phillip Underwood
CIO of SecurEnvoy3.8yrsNessun datoNessun dato
Adam Bruce
Chief Revenue Officer of SecurEnvoy3.8yrsNessun datoNessun dato
Sean Finlay
Advisorno dataUK£1.00kNessun dato

2.8yrs

Durata media

58yo

Età media

Gestione esperta: Il team dirigenziale di SWG è considerato esperto (durata media dell'incarico 2.8 anni).

Membri del Consiglio di amministrazione

NomePosizioneMandatoCompensazioneProprietà
Philip Higgins
Group CEO & Executive Director5.9yrsUK£220.00k10.71%
£ 931.3k
Jonathan Hall
CFO & Directorless than a yearNessun datoNessun dato
Robin Southwell
Independent Non-Executive Director8.1yrsUK£26.00k0.65%
£ 56.6k
David Williams
Chairman of the Board9.6yrsUK£51.00k6.79%
£ 590.8k
Stephen Ball
Senior Independent Non-Executive Director8.1yrsUK£26.00k0.50%
£ 43.6k
Giles Willits
Independent Non-Executive Director7.9yrsUK£26.00k0.28%
£ 24.7k
John Reid
Chairman of Advisory Panel7.8yrsNessun datoNessun dato
Marcus Willett
Member of Group Advisory Panel5.6yrsNessun datoNessun dato

7.9yrs

Durata media

61yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di SWG sono considerati esperti (durata media dell'incarico 7.9 anni).