Caledonia Investments 관리

관리 기준 확인 4/4

Caledonia Investments CEO는 Mat Masters, Jul2022 에 임명되었습니다 의 임기는 2.33 년입니다. 총 연간 보상은 £ 1.35M, 35% 로 구성됩니다. 35% 급여 및 65% 보너스(회사 주식 및 옵션 포함). 는 £ 2.25M 가치에 해당하는 회사 주식의 0.13% 직접 소유합니다. 2.25M. 경영진과 이사회의 평균 재임 기간은 각각 2.8 년과 6.1 년입니다.

주요 정보

Mat Masters

최고 경영자

UK£1.4m

총 보상

CEO 급여 비율	35.0%
CEO 임기	2.3yrs
CEO 소유권	0.1%
경영진 평균 재임 기간	2.8yrs
이사회 평균 재임 기간	6.1yrs

최근 관리 업데이트

Recent updates

Investors Aren't Buying Caledonia Investments Plc's (LON:CLDN) Earnings

Nov 06

Caledonia Investments Plc's (LON:CLDN) Share Price Is Matching Sentiment Around Its Earnings

Jul 31

Caledonia Investments' (LON:CLDN) Shareholders Will Receive A Bigger Dividend Than Last Year

Jun 16

Caledonia Investments (LON:CLDN) Will Pay A Larger Dividend Than Last Year At £0.5147

May 24

Caledonia Investments Plc's (LON:CLDN) Price Is Right But Growth Is Lacking

Mar 28

Caledonia Investments (LON:CLDN) Is Increasing Its Dividend To £0.182

Nov 25

Caledonia Investments (LON:CLDN) Will Pay A Larger Dividend Than Last Year At UK£2.22

Jun 26

Caledonia Investments' (LON:CLDN) Shareholders Will Receive A Bigger Dividend Than Last Year

Jun 12

Caledonia Investments (LON:CLDN) Is Increasing Its Dividend To UK£2.22

May 29

Something To Consider Before Buying Caledonia Investments plc (LON:CLDN) For The 2.1% Dividend

Apr 18

Here's What Caledonia Investments plc's (LON:CLDN) Shareholder Ownership Structure Looks Like

Mar 14

Should You Take Comfort From Insider Transactions At Caledonia Investments plc (LON:CLDN)?

Feb 07

Looking For Steady Income For Your Dividend Portfolio? Is Caledonia Investments plc (LON:CLDN) A Good Fit?

Jan 03

Dividend Investors: Don't Be Too Quick To Buy Caledonia Investments plc (LON:CLDN) For Its Upcoming Dividend

Nov 29

CEO 보상 분석

Mat Masters 의 보수는 Caledonia Investments 의 수익과 비교하여 어떻게 변경되었나요?
날짜	총 보상	급여	회사 수익
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

보상 대 시장: Mat 의 총 보상 ($USD 1.69M )은 UK 시장에서 비슷한 규모의 회사의 평균 수준입니다( $USD 2.19M ).

보상과 수익: Mat 의 보상은 지난 한 해 동안 회사 성과와 일치했습니다.

CEO

Mat Masters (51 yo)

2.3yrs

테뉴어

UK£1,352,000

보상

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...

리더십 팀

이름	위치	테뉴어	보상	소유권
Mathew S. Masters	CEO & Director	2.3yrs	UK£1.35m	0.13% £ 2.2m
Robert Memmott	CFO & Director	1.2yrs	UK£630.93k	0.0053% £ 95.4k
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	데이터 없음	데이터 없음
Alan Murran	Co-Head of Public Companies	2.8yrs	데이터 없음	데이터 없음
Tom Leader	Head of Caledonia Private Capital	7.4yrs	데이터 없음	데이터 없음
Henry Morris	Director of Public Companies	less than a year	데이터 없음	데이터 없음
Sophie Bell	Head of Origination - Private Capital	2.8yrs	데이터 없음	데이터 없음
Richard Webster	Company Secretary	4.8yrs	데이터 없음	데이터 없음
Sheena McNeill	Head of Tax & Associate Director	no data	데이터 없음	데이터 없음
Theo Tizard	Investment Director of Private Capital	no data	데이터 없음	데이터 없음
James Lander	Investment Director of Private Capital	no data	데이터 없음	데이터 없음

2.8yrs

평균 재임 기간

51yo

평균 연령

경험이 풍부한 관리: CLDN 의 관리팀은 경험 ( 2.8 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Mathew S. Masters	CEO & Director	2.6yrs	UK£1.35m	0.13% £ 2.2m
Robert Memmott	CFO & Director	no data	UK£630.93k	0.0053% £ 95.4k
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% £ 271.2k
Margaret Farlow	Independent Non-Executive Director	2.7yrs	UK£55.00k	0.0037% £ 67.0k
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% £ 232.6k
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% £ 67.0k

6.1yrs

평균 재임 기간

59yo

평균 연령

경험이 풍부한 이사회: CLDN 의 이사회는 경험(평균 재직 기간 6.1 년)으로 간주됩니다.

Caledonia Investments 관리

관리 기준 확인 4/4

주요 정보

최근 관리 업데이트

Non-Executive Director recently bought UK£556k worth of stock

CEO & Director exercised options and sold UK£278k worth of stock

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

Head of Funds & Executive Director exercised options and sold UK£433k worth of stock

Recent updates

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

Investors Aren't Buying Caledonia Investments Plc's (LON:CLDN) Earnings

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's (LON:CLDN) Share Price Is Matching Sentiment Around Its Earnings

Caledonia Investments plc Approves to Approve and Declare A Final Dividend

Caledonia Investments' (LON:CLDN) Shareholders Will Receive A Bigger Dividend Than Last Year

Non-Executive Director recently bought UK£556k worth of stock

CEO & Director exercised options and sold UK£278k worth of stock

Caledonia Investments (LON:CLDN) Will Pay A Larger Dividend Than Last Year At £0.5147

Final dividend increased to UK£0.51

Caledonia Investments Plc's (LON:CLDN) Price Is Right But Growth Is Lacking

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

Head of Funds & Executive Director exercised options and sold UK£433k worth of stock

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 (LON:CLDN) Is Increasing Its Dividend To £0.182

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

Caledonia Investments (LON:CLDN) Will Pay A Larger Dividend Than Last Year At UK£2.22

Upcoming dividend of UK£2.22 per share

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

Caledonia Investments' (LON:CLDN) Shareholders Will Receive A Bigger Dividend Than Last Year

CFO & Executive Director exercised options and sold UK£119k worth of stock

Caledonia Investments (LON:CLDN) Is Increasing Its Dividend To UK£2.22

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

CEO & Executive Director exercised options and sold UK£827k 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

Something To Consider Before Buying Caledonia Investments plc (LON:CLDN) For The 2.1% Dividend

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

Here's What Caledonia Investments plc's (LON:CLDN) Shareholder Ownership Structure Looks Like

New 90-day low: UK£26.70

Should You Take Comfort From Insider Transactions At Caledonia Investments plc (LON:CLDN)?

Looking For Steady Income For Your Dividend Portfolio? Is Caledonia Investments plc (LON:CLDN) A Good Fit?

Dividend Investors: Don't Be Too Quick To Buy Caledonia Investments plc (LON:CLDN) For Its Upcoming Dividend

New 90-day high: UK£29.20

New 90-day high: UK£27.35

New 90-day low: UK£24.20

CEO 보상 분석

CEO

테뉴어

보상

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령