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Software Circle マネジメント

マネジメント基準チェック /34

Software Circle'sの CEO はGavin Cockerillで、 May2022年に任命され、の在任期間は 2.08年です。の年間総報酬は£ 106.34Kで、 87%給与と13%のボーナス（会社の株式とオプションを含む）で構成されています。は、会社の株式の0.024%を直接所有しており、その価値は£ 17.58K 。経営陣と取締役会の平均在任期間はそれぞれ2.1年と6.4年です。

主要情報

Gavin Cockerill

最高経営責任者

UK£179.7k

報酬総額

CEO給与比率	71.9%
CEO在任期間	2.4yrs
CEOの所有権	0.04%
経営陣の平均在職期間	2.4yrs
取締役会の平均在任期間	6.3yrs

経営陣の近況

Recent updates

CEO報酬分析

Software Circle の収益と比較して、Gavin Cockerill の報酬はどのように変化したか？
日付	総報酬	給与	会社業績
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

報酬と市場: Gavinの総報酬 ($USD 135.14K ) は、 UK市場 ($USD 357.66K ) の同様の規模の企業の平均を下回っています。

報酬と収益: Gavinの報酬は増加しましたが、会社は利益を上げていません。

CEO（最高経営責任者

Gavin Cockerill (46 yo)

2.4yrs

在職期間

UK£179,700

報酬

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...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Gavin Cockerill	Group CEO & Director	2.4yrs	UK£179.70k	0.036% £ 30.5k
Iain Brown	CFO & Director	1.1yrs	UK£143.96k	0.032% £ 27.5k
Richard Lightfoot	Company Secretary & Executive Director	9yrs	UK£141.51k	0.16% £ 136.4k

2.4yrs

平均在職期間

46yo

平均年齢

経験豊富な経営陣: SFTの経営陣は経験豊富であると考えられます ( 2.1年の平均在職年数)。

取締役

名称	ポジション	在職期間	報酬	所有権
Gavin Cockerill	Group CEO & Director	6.8yrs	UK£179.70k	0.036% £ 30.5k
Iain Brown	CFO & Director	4.8yrs	UK£143.96k	0.032% £ 27.5k
Richard Lightfoot	Company Secretary & Executive Director	6.8yrs	UK£141.51k	0.16% £ 136.4k
Simon Barrell	Independent Non Executive Director	6.3yrs	UK£20.83k	0.033% £ 28.2k
Matthias Riechert	Non-Executive Director	2yrs	UK£21.46k	0.67% £ 574.8k

6.3yrs

平均在職期間

51yo

平均年齢

経験豊富なボード: SFTの取締役会は経験豊富であると考えられます ( 6.4年の平均在任期間)。

Software Circle マネジメント

マネジメント 基準チェック /34

主要情報

経営陣の近況

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 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

CEO報酬分析

CEO（最高経営責任者

在職期間

報酬

リーダーシップ・チーム

平均在職期間

平均年齢

取締役

平均在職期間

平均年齢

マネジメント基準チェック /34