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Ultimate Products 관리

관리 기준 확인 3/4

Ultimate Products' CEO는 Simon Showman, Jan2005 에 임명되었습니다 의 임기는 18.83 년입니다. 총 연간 보상은 £ 432.12K, 91.8% 로 구성됩니다. 91.8% 급여 및 8.2% 보너스(회사 주식 및 옵션 포함). 는 £ 23.90M 가치에 해당하는 회사 주식의 21.49% 직접 소유합니다. 23.90M. 경영진과 이사회의 평균 재임 기간은 각각 18.8 년과 6.7 년입니다.

주요 정보

Simon Showman

최고 경영자

UK£432.1k

총 보상

CEO 급여 비율	91.8%
CEO 임기	18.8yrs
CEO 소유권	21.5%
경영진 평균 재임 기간	18.8yrs
이사회 평균 재임 기간	6.7yrs

최근 관리 업데이트

Recent updates

CEO 보상 분석

Simon Showman 의 보수는 Ultimate Products 의 수익과 비교하여 어떻게 변경되었나요?
날짜	총 보상	급여	회사 수익
Jul 31 2023	n/a	n/a	UK£13m
Apr 30 2023	n/a	n/a	UK£12m
Jan 31 2023	n/a	n/a	UK£12m
Oct 31 2022	n/a	n/a	UK£12m
Jul 31 2022	UK£432k	UK£397k	UK£12m
Apr 30 2022	n/a	n/a	UK£11m
Jan 31 2022	n/a	n/a	UK£9m
Oct 31 2021	n/a	n/a	UK£8m
Jul 31 2021	UK£595k	UK£390k	UK£7m
Apr 30 2021	n/a	n/a	UK£7m
Jan 31 2021	n/a	n/a	UK£8m
Oct 31 2020	n/a	n/a	UK£7m
Jul 31 2020	UK£345k	UK£343k	UK£7m
Apr 30 2020	n/a	n/a	UK£7m
Jan 31 2020	n/a	n/a	UK£6m
Oct 31 2019	n/a	n/a	UK£6m
Jul 31 2019	UK£710k	UK£383k	UK£6m
Apr 30 2019	n/a	n/a	UK£6m
Jan 31 2019	n/a	n/a	UK£6m
Oct 31 2018	n/a	n/a	UK£5m
Jul 31 2018	UK£382k	UK£380k	UK£4m
Apr 30 2018	n/a	n/a	UK£4m
Jan 31 2018	n/a	n/a	UK£3m
Oct 31 2017	n/a	n/a	UK£4m
Jul 31 2017	UK£1m	UK£380k	UK£6m

보상 대 시장: Simon 의 총 보상 ($USD 531.22K )은 UK 시장( $USD 358.65K ).

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

CEO

Simon Showman (50 yo)

18.8yrs

테뉴어

UK£432,123

보상

Mr. Simon A. Showman serves as Chief Executive Officer at UP Global Sourcing (UK) Limited. Mr. Showman has been Chief Executive Officer and Executive Director at UP Global Sourcing Holdings plc since its f...

리더십 팀

이름	위치	테뉴어	보상	소유권
Simon Showman	CEO & Executive Director	18.8yrs	UK£432.12k	21.49% £ 23.9m
John Christopher Dent	CFO, Company Secretary & Director	1.3yrs	UK£51.07k	0.086% £ 95.3k
Andrew Gossage	MD & Executive Director	no data	UK£318.02k	9.34% £ 10.4m
Barry Franks	Co-Founder & President	26.8yrs	UK£6.21k	8.43% £ 9.4m
Craig Holden	Group Operations & HR Director	no data	데이터 없음	0.14% £ 160.0k

18.8yrs

평균 재임 기간

50yo

평균 연령

경험이 풍부한 관리: UPGSL 의 관리팀은 노련하고 경험 (평균 재직 기간 18.8 년)입니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Simon Showman	CEO & Executive Director	18.3yrs	UK£432.12k	21.49% £ 23.9m
John Christopher Dent	CFO, Company Secretary & Director	1.6yrs	UK£51.07k	0.086% £ 95.3k
Andrew Gossage	MD & Executive Director	18.3yrs	UK£318.02k	9.34% £ 10.4m
James McCarthy	Independent Non-Executive Chairman	6.7yrs	UK£86.25k	1.16% £ 1.3m
Robbie Bell	Independent Non-Executive Director	6.7yrs	UK£52.61k	0.58% £ 647.8k
Jill Easterbrook	Independent Non-Executive Director	3.2yrs	UK£46.78k	데이터 없음
Alan Rigby	Senior Independent Non-Executive Director	6.7yrs	UK£52.61k	0.029% £ 32.3k
Christine Adshead	Independent Non-Executive Director	3.2yrs	UK£45.86k	데이터 없음

6.7yrs

평균 재임 기간

52yo

평균 연령

경험이 풍부한 이사회: UPGSL 의 이사회는 경험(평균 재직 기간 6.7 년)으로 간주됩니다.

Ultimate Products 관리

관리 기준 확인 3/4

주요 정보

최근 관리 업데이트

Ultimate Products Plc Announces Board Changes

Ultimate Products plc Announces Board Changes

Ultimate Products plc Announces Directorate Change, on 31 July 2024

Ultimate Products plc Announces CEO Changes

Ultimate Products Plc, Annual General Meeting, Dec 15, 2023

Insufficient new directors

Recent updates

Ultimate Products Plc Announces Board Changes

Ultimate Products Plc to Report Fiscal Year 2024 Results on Oct 29, 2024

Ultimate Products plc Announces Board Changes

Ultimate Products plc Provides Earnings Guidance for the Fiscal Year Ending July 31, 2024

Ultimate Products plc Announces Directorate Change, on 31 July 2024

Ultimate Products plc Approves Interim Dividend, to Be Paid on 28 June 2024

Ultimate Products Plc to Report First Half, 2024 Results on Apr 09, 2024

Ultimate Products plc Announces CEO Changes

Ultimate Products Plc to Report Q2, 2024 Results on Feb 13, 2024

Full year 2023 earnings released: EPS: UK£0.15 (vs UK£0.14 in FY 2022)

Ultimate Products plc Proposes Final Dividend, Payable on 26 January 2024

Ultimate Products Plc, Annual General Meeting, Dec 15, 2023

Insufficient new directors

Insufficient new directors

UP Global Sourcing Holdings plc to Report Fiscal Year 2023 Results on Oct 31, 2023

Upcoming dividend of UK£0.024 per share at 5.6% yield

First half 2023 earnings released: EPS: UK£0.084 (vs UK£0.089 in 1H 2022)

Investor sentiment deteriorates as stock falls 17%

UP Global Sourcing Holdings plc to Report First Half, 2023 Results on Mar 29, 2023

Investor sentiment improved over the past week

Upcoming dividend of UK£0.048 per share

Ultimate Products Appoints Tracy Carroll as Brand Director

Full year 2022 earnings released: EPS: UK£0.14 (vs UK£0.093 in FY 2021)

UP Global Sourcing Holdings plc Launches Salter Origins in Sainsbury's Stores

Full year 2022 earnings released: EPS: UK£0.14 (vs UK£0.093 in FY 2021)

UP Global Sourcing Holdings plc, Annual General Meeting, Dec 16, 2022

UP Global Sourcing Holdings plc Provides Earnings Guidance for 2023

Investor sentiment improved over the past week

UP Global Sourcing Holdings plc to Report Fiscal Year 2022 Final Results on Nov 09, 2022

UP Global Sourcing Holdings plc to Report Fiscal Year 2022 Results on Nov 03, 2022

Upcoming dividend of UK£0.023 per share

Investor sentiment improved over the past week

Company Secretary & Executive Director recently bought UK£79k worth of stock

First half 2022 earnings released: EPS: UK£0.089 (vs UK£0.073 in 1H 2021)

UP Global Sourcing Holdings plc to Report First Half, 2022 Results on Apr 29, 2022

UP Global Sourcing Holdings plc Appoints Chris Dent as A Member of the Board

Investor sentiment deteriorated over the past week

Upcoming dividend of UK£0.033 per share

CFO, Company Secretary recently bought UK£294k worth of stock

Investor sentiment deteriorated over the past week

Full year 2021 earnings released: EPS UK£0.093 (vs UK£0.084 in FY 2020)

Investor sentiment deteriorated over the past week

UP Global Sourcing Holdings plc has completed a Follow-on Equity Offering in the amount of £15 million.

UP Global Sourcing Holdings plc (LSE:UPGS) entered into an agreement to acquire Salter Brands Limited from Fka Brands Limited for £34 million.

Upcoming dividend of UK£0.017 per share

Investor sentiment improved over the past week

First half 2021 earnings released: EPS UK£0.073 (vs UK£0.06 in 1H 2020)

UP Global Sourcing Holdings plc Provides Earnings Guidance for the Second Half Ending July 31, 2021 and Revenue Forecast for the Year 2021

Investor sentiment improved over the past week

UP Global Sourcing Holdings plc (LSE:UPGS) acquired Petra from Pe Outlets B.V.

Insider recently sold UK£275k worth of stock

UP Global Sourcing Holdings plc to Report First Half, 2021 Results on Apr 30, 2021

Investor sentiment improved over the past week

Investor sentiment improved over the past week

UP Global Sourcing Holdings plc Announces Board Changes

UP Global Sourcing Holdings plc to Report Fiscal Year 2020 Results on Nov 03, 2020

CEO 보상 분석

CEO

테뉴어

보상

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령