Travis Perkins Beheer

Beheer criteriumcontroles 3/4

De CEO Travis Perkins is Pete Redfern, benoemd in Sep2024, heeft een ambtstermijn van minder dan een jaar. bezit rechtstreeks 0.005% van de aandelen van het bedrijf, ter waarde £ 76.17K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 4.4 jaar en 1.6 jaar.

Belangrijke informatie

Pete Redfern

Algemeen directeur

UK£51.0k

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	less than a year
Eigendom CEO	0.005%
Management gemiddelde ambtstermijn	4.4yrs
Gemiddelde ambtstermijn bestuur	1.6yrs

Recente managementupdates

Recent updates

CEO

Pete Redfern (52 yo)

less than a year

Tenure

UK£51,000

Compensatie

Mr. Peter Redfern, also known as Pete, had been Senior Independent Non-Executive Director at Travis Perkins plc since March 2021 until June 1, 2023. He had been Senior Independent Director at Travis Perkin...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Peter Redfern	CEO & Director	less than a year	UK£51.00k	0.0047% £ 76.2k
Duncan Cooper	CFO & Executive Director	less than a year	geen gegevens	0.0043% £ 68.8k
Frank Elkins	Group Chief Operating Officer	no data	geen gegevens	geen gegevens
Phil Tenney	Group Chief Information & Technology Officer	no data	geen gegevens	geen gegevens
Heinrich Richter	Investor Relations Manager	4.7yrs	geen gegevens	geen gegevens
Robin Miller	Company Secretary & General Counsel	6.2yrs	geen gegevens	geen gegevens
Emma Rose	Group Human Resources Director	4.4yrs	geen gegevens	geen gegevens
Catherine Gibson	Managing Director of CCF	no data	geen gegevens	geen gegevens
Dean Pinner	Managing Director of Keyline	no data	geen gegevens	geen gegevens
Megan Adlen	Group Sustainability Director	no data	geen gegevens	geen gegevens
James Vance	Group Head of Environment	no data	geen gegevens	geen gegevens
James MacKenzie	Managing Director	no data	geen gegevens	geen gegevens

4.4yrs

Gemiddelde duur

52.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van TPKL wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.4 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Peter Redfern	CEO & Director	less than a year	UK£51.00k	0.0047% £ 76.2k
Duncan Cooper	CFO & Executive Director	less than a year	geen gegevens	0.0043% £ 68.8k
Geoffrey Drabble	Non-Executive Director	less than a year	geen gegevens	geen gegevens
Marianne Culver	Independent Non-Executive Director	5yrs	UK£64.00k	0.00035% £ 5.6k
Jeremy Maiden	Interim Chair & Senior Independent Non-Executive Director	1.4yrs	UK£45.00k	0.00047% £ 7.5k
Heath Drewett	Independent Non-Executive Director	3.5yrs	UK£81.00k	geen gegevens
Louise Hardy	Non-Executive Director	1.8yrs	UK£65.00k	geen gegevens
Jora Gill	Independent Non-Executive Director	3.3yrs	UK£76.00k	geen gegevens

1.6yrs

Gemiddelde duur

58.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van TPKL wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1.6 jaar), wat duidt op een nieuw bestuur.

Travis Perkins Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Travis Perkins plc Announces Chief Executive Officer Changes, Effective 16 September 2024

Travis Perkins plc Appoints Geoff Drabble as Non-Executive Director, with Effect from 1 October 2024

Nick Roberts Steps Down as Chief Executive Officer from Travis Perkins plc

Travis Perkins plc, Annual General Meeting, Apr 22, 2024

Travis Perkins plc Announces Management Changes, Effective 9 January 2024

Travis Perkins plc Announces Board Changes

Recent updates

Travis Perkins plc to Report Fiscal Year 2024 Results on Mar 04, 2025

Travis Perkins plc Announces Chief Executive Officer Changes, Effective 16 September 2024

Travis Perkins plc Appoints Geoff Drabble as Non-Executive Director, with Effect from 1 October 2024

Now 20% undervalued after recent price drop

Nick Roberts Steps Down as Chief Executive Officer from Travis Perkins plc

Now 20% undervalued after recent price drop

Upcoming dividend of UK£0.055 per share

Travis Perkins plc to Report First Half, 2024 Results on Aug 06, 2024

Final dividend of UK£0.055 announced

Full year 2023 earnings released: EPS: UK£0.18 (vs UK£0.91 in FY 2022)

Travis Perkins plc, Annual General Meeting, Apr 22, 2024

Travis Perkins plc to Report Q4, 2023 Results on Mar 05, 2024

Travis Perkins plc Announces Management Changes, Effective 9 January 2024

Upcoming dividend of UK£0.13 per share at 4.7% yield

Now 21% undervalued

Now 20% undervalued after recent price drop

New minor risk - Profit margin trend

First half 2023 earnings released: EPS: UK£0.29 (vs UK£0.50 in 1H 2022)

Travis Perkins plc Declares an Unchanged Interim Dividend, Payable on 10 November 2023

Travis Perkins plc Announces Board Changes

Travis Perkins Announces Chief Financial Office Changes

High number of new directors

Travis Perkins plc Announces Board Changes

Now 20% undervalued after recent price drop

Travis Perkins plc Approves Final Dividend for the Financial Year Ended 31 December 2022

Upcoming dividend of UK£0.27 per share at 4.1% yield

Full year 2022 earnings released: EPS: UK£0.91 (vs UK£1.04 in FY 2021)

Travis Perkins plc Appoints Louise Hardy as Non-Executive Director with Effect from 1St January 2023

Travis Perkins plc to Report Q2, 2023 Results on Aug 01, 2023

Upcoming dividend of UK£0.13 per share

Travis Perkins plc(LSE:TPK) dropped from FTSE All-World Index (USD)

Now 20% undervalued after recent price drop

First half 2022 earnings released: EPS: UK£0.50 (vs UK£0.41 in 1H 2021)

Travis Perkins plc Declares Interim Dividend, Payable on 11 November 2022

Upcoming dividend of UK£0.26 per share

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Travis Perkins plc (LSE:TPK) acquired Russell House, Walton on-Thames, Surrey from Palace Capital Plc (LSE:PCA) for £2.625 million.

Independent Non-Executive Chairman Stuart Chambers has left the company

New 90-day high: UK£15.32

Full year 2020 earnings released: UK£0.09 loss per share (vs UK£0.49 profit in FY 2019)

Revenue beats expectations

New 90-day high: UK£14.47

Standard Chartered PLC Appoints Jasmine Whitbread as Chair of the Board of Travis Perkins plc, Effective 31 March 2021

New 90-day high: UK£14.15

New 90-day high: UK£13.72

The Unite Group plc (LSE:UTG) exchanged contracts to acquire an 800-Bed Development Site in Paddington from Travis Perkins plc (LSE:TPK).

Coverings Ltd. agreed to acquire Tile Giant Limited from Travis Perkins plc (LSE:TPK).

Stuart Chambers to Step Down as Non-Executive Chairman of Travis Perkins plc

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd