Caledonia Investments マネジメント

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Caledonia Investmentsの CEO はMat Mastersで、 Jul2022年に任命され、の在任期間は 2.33年です。の年間総報酬は£ 1.35Mで、 35%給与と65%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0.13%を直接所有しており、その価値は£ 2.25M 。経営陣と取締役会の平均在任期間はそれぞれ2.8年と6.1年です。

主要情報

Mat Masters

最高経営責任者

UK£1.4m

報酬総額

CEO給与比率	35.0%
CEO在任期間	2.3yrs
CEOの所有権	0.1%
経営陣の平均在職期間	2.8yrs
取締役会の平均在任期間	6.1yrs

経営陣の近況

Recent updates

CEO報酬分析

Caledonia Investments の収益と比較して、Mat Masters 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
Sep 30 2024	n/a	n/a	UK£107m
Jun 30 2024	n/a	n/a	UK£156m
Mar 31 2024	UK£1m	UK£473k	UK£204m
Dec 31 2023	n/a	n/a	UK£165m
Sep 30 2023	n/a	n/a	UK£127m
Jun 30 2023	n/a	n/a	UK£135m
Mar 31 2023	UK£1m	UK£450k	UK£143m

報酬と市場: Matの総報酬 ($USD 1.71M ) は、 UK市場 ($USD 2.28M ) の同様の規模の企業の平均とほぼ同じです。

報酬と収益: Matの報酬は、過去 1 年間の会社の業績と一致しています。

CEO（最高経営責任者

Mat Masters (51 yo)

2.3yrs

在職期間

UK£1,352,000

報酬

Mr. Mathew S. D. Masters, also known as Mat, is Director at Caledonia Investments Plc and is Chief Executive Officer from July 27, 2022. He served as Head of Caledonia Quoted Equity at Caledonia Investment...

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名称	ポジション	在職期間	報酬	所有権
Mathew S. Masters	CEO & Director	2.3yrs	UK£1.35m	0.13% £ 2.3m
Robert Memmott	CFO & Director	1.2yrs	UK£630.93k	0.0053% £ 95.7k
James Michael Cayzer-Colvin	Head of Funds & Executive Director	no data	UK£1.35m	0.46% £ 8.2m
Ben Archer	Co-Head of Public Companies	2.8yrs	データなし	データなし
Alan Murran	Co-Head of Public Companies	2.8yrs	データなし	データなし
Tom Leader	Head of Caledonia Private Capital	7.4yrs	データなし	データなし
Henry Morris	Director of Public Companies	less than a year	データなし	データなし
Sophie Bell	Head of Origination - Private Capital	2.8yrs	データなし	データなし
Richard Webster	Company Secretary	4.8yrs	データなし	データなし
Sheena McNeill	Head of Tax & Associate Director	no data	データなし	データなし
Theo Tizard	Investment Director of Private Capital	no data	データなし	データなし
James Lander	Investment Director of Private Capital	no data	データなし	データなし

2.8yrs

平均在職期間

51yo

平均年齢

経験豊富な経営陣: CLDNLの経営陣は経験豊富であると考えられます ( 2.8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
Mathew S. Masters	CEO & Director	2.6yrs	UK£1.35m	0.13% £ 2.3m
Robert Memmott	CFO & Director	no data	UK£630.93k	0.0053% £ 95.7k
James Michael Cayzer-Colvin	Head of Funds & Executive Director	19.6yrs	UK£1.35m	0.46% £ 8.2m
Guy Davison	Senior Independent Non-Executive Director	6.8yrs	UK£56.00k	0.015% £ 271.8k
Margaret Farlow	Independent Non-Executive Director	2.7yrs	UK£55.00k	0.0037% £ 67.1k
Charles Cayzer	Non-independent Non-Executive Director	39.3yrs	UK£52.00k	0.077% £ 1.4m
William Wyatt	Non-Executive Director	19.6yrs	UK£644.00k	0.30% £ 5.4m
David Stewart	Chairman	9.7yrs	UK£165.00k	0.013% £ 232.9k
Lynn Fordham	Independent Non-Executive Director	2.8yrs	UK£53.00k	0.0025% £ 44.6k
Farah Buckley	Independent Non-Executive Director	1.7yrs	UK£49.00k	0.00047% £ 8.4k
Claire Louise Howard	Independent Non-Executive Director	5.3yrs	UK£49.00k	0.0037% £ 67.1k

6.1yrs

平均在職期間

59yo

平均年齢

経験豊富なボード: CLDNLの取締役会は経験豊富であると考えられます ( 6.1年の平均在任期間)。

Caledonia Investments マネジメント

マネジメント 基準チェック /44

主要情報

経営陣の近況

Non-Executive Director recently bought UK£260k worth of stock

Caledonia Investments Plc, Annual General Meeting, Jul 17, 2024

Less than half of directors are independent

Non-Executive Director recently bought UK£590k worth of stock

Less than half of directors are independent

Caledonia Investments plc, Annual General Meeting, Jul 19, 2023

Recent updates

Caledonia Investments Plc Declares Interim Dividend, Payable on 9 January 2025

Caledonia Investments Plc to Report First Half, 2025 Results on Nov 26, 2024

Caledonia Investments Plc and the management of Direct Tyre Management Limited acquired Direct Tyre Management Limited from Palatine Private Equity LLP, Mangement and others.

Caledonia Investments Plc and the management of Direct Tyre Management Limited acquired Direct Tyre Management Limited from Palatine Private Equity LLP, Mangement and others.

Caledonia Investments plc Approves to Approve and Declare A Final Dividend

Final dividend increased to UK£0.51

Non-Executive Director recently bought UK£260k worth of stock

Caledonia Investments Plc, Annual General Meeting, Jul 17, 2024

Less than half of directors are independent

Caledonia Investments plc Declares Interim Dividend, Payable on 4 January 2024

Non-Executive Director recently bought UK£590k worth of stock

Ontario Teachers' Pension Plan Board agreed to acquire an unknown majority stake in Seven Investment Management LLP (7IM) from Caledonia Investments plc for £255 million.

Less than half of directors are independent

Caledonia Investments plc Approves Final Dividend

Upcoming dividend of UK£0.49 per share at 2.1% yield

Caledonia Investments plc to Report First Half, 2024 Results on Nov 21, 2023

Caledonia Investments plc to Report Fiscal Year 2024 Results on May 21, 2024

Caledonia Investments plc, Annual General Meeting, Jul 19, 2023

Caledonia Investments plc Announces Appointment of Rob Memmott as Chief Financial Officer with Effect from 1 September 2023

Caledonia Investments plc Declares an Interim Dividend for the Year Ending 31 March 2023, Payable on 5 January 2023

Less than half of directors are independent

Caledonia Investments plc Approves Final Dividend for the Year Ended 31 March 2022

Less than half of directors are independent

Upcoming dividend of UK£2.22 per share

Caledonia Paves the Way for £400 Million 7IM Bid Battle

Caledonia Investments plc Proposes Final Dividend for the Year Ended March 31, 2022, Payable on August 4, 2022

Caledonia Investments plc Announces Resignation of Shonaid Jemmett-Page as Non-Executive Director

Cinven Limited completed the acquisition of unknown majority stake in BioAgilytix Labs, LLC from Caledonia Investments plc (LSE:CLDN), GHO Capital Partners LLP, Cobepa S.A., ASP Capital and others.

Head of Funds Pool & Executive Director recently sold UK£1.9m worth of stock

Upcoming dividend of UK£0.46 per share

CEO & Executive Director recently bought UK£132k worth of stock

Caledonia Investments plc Proposes Final Dividend for the Year Ended March 31, 2021, Payable on August 5, 2021

Intermediate Capital Group plc (LSE:ICP) acquired an unknown majority stake in Buzz Bingo Group Limited from Caledonia Investments plc (LSE:CLDN).

New 90-day low: UK£26.65

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 /44