Henry Boot Beheer

Beheer criteriumcontroles 4/4

De CEO Henry Boot is Tim Roberts, benoemd in Jan2020, heeft een ambtstermijn van 4.83 jaar. De totale jaarlijkse vergoeding van { bedraagt £ 995.00K, bestaande uit 47.2% salaris en 52.8% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.33% van de aandelen van het bedrijf, ter waarde £ 977.63K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 6.8 jaar en 6.8 jaar.

Belangrijke informatie

Tim Roberts

Algemeen directeur

UK£995.0k

Totale compensatie

Percentage CEO-salaris	47.2%
Dienstverband CEO	4.8yrs
Eigendom CEO	0.3%
Management gemiddelde ambtstermijn	6.8yrs
Gemiddelde ambtstermijn bestuur	6.8yrs

Recente managementupdates

Recent updates

Henry Boot's (LON:BOOT) Anemic Earnings Might Be Worse Than You Think

Apr 29

Henry Boot (LON:BOOT) Is Paying Out A Larger Dividend Than Last Year

Apr 24

Results: Henry Boot PLC Beat Earnings Expectations And Analysts Now Have New Forecasts

Mar 29

Henry Boot's (LON:BOOT) Dividend Will Be Increased To £0.044

Mar 28

Henry Boot (LON:BOOT) Has A Pretty Healthy Balance Sheet

Nov 04

Henry Boot (LON:BOOT) Has Announced That It Will Be Increasing Its Dividend To £0.0293

Sep 22

These 4 Measures Indicate That Henry Boot (LON:BOOT) Is Using Debt Reasonably Well

Jun 24

Henry Boot (LON:BOOT) Will Pay A Larger Dividend Than Last Year At UK£0.036

Apr 28

Bullish: Analysts Just Made A Neat Upgrade To Their Henry Boot PLC (LON:BOOT) Forecasts

Apr 01

Could Henry Boot PLC (LON:BOOT) Have The Makings Of Another Dividend Aristocrat?

May 06

We Think That There Are More Issues For Henry Boot (LON:BOOT) Than Just Sluggish Earnings

Mar 31

Reflecting on Henry Boot's (LON:BOOT) Share Price Returns Over The Last Year

Feb 21

Here's What Henry Boot PLC's (LON:BOOT) Shareholder Ownership Structure Looks Like

Feb 08

Have Insiders Been Buying Henry Boot PLC (LON:BOOT) Shares This Year?

Jan 26

Is Henry Boot PLC (LON:BOOT) An Attractive Dividend Stock?

Jan 13

Is Henry Boot (LON:BOOT) Likely To Turn Things Around?

Dec 31

Is It Too Late To Consider Buying Henry Boot PLC (LON:BOOT)?

Dec 19

Is Henry Boot (LON:BOOT) Using Too Much Debt?

Dec 06

Declining Stock and Solid Fundamentals: Is The Market Wrong About Henry Boot PLC (LON:BOOT)?

Nov 24

Analyse CEO-vergoeding

Hoe is Tim Roberts's beloning veranderd ten opzichte van Henry Boot's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	UK£11m
Mar 31 2024	n/a	n/a	UK£19m
Dec 31 2023	UK£995k	UK£470k	UK£26m
Sep 30 2023	n/a	n/a	UK£23m
Jun 30 2023	n/a	n/a	UK£20m
Mar 31 2023	n/a	n/a	UK£27m
Dec 31 2022	UK£929k	UK£457k	UK£33m
Sep 30 2022	n/a	n/a	UK£37m
Jun 30 2022	n/a	n/a	UK£42m
Mar 31 2022	n/a	n/a	UK£35m
Dec 31 2021	UK£983k	UK£478k	UK£28m
Sep 30 2021	n/a	n/a	UK£27m
Jun 30 2021	n/a	n/a	UK£25m
Mar 31 2021	n/a	n/a	UK£19m
Dec 31 2020	UK£715k	UK£387k	UK£12m

Compensatie versus markt: De totale vergoeding ($USD 1.25M ) Tim } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 981.82K ).

Compensatie versus inkomsten: De vergoeding van Tim is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Tim Roberts (60 yo)

4.8yrs

Tenure

UK£995,000

Compensatie

Mr. Timothy Andrew Roberts, also known as Tim, B.Sc., MRICS is the Chief Executive Officer at Henry Boot PLC since January 1, 2020 and serves as its Director. Mr. Roberts served as the Head of Offices at T...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Timothy Roberts	CEO & Director	4.8yrs	UK£995.00k	0.33% £ 977.6k
Darren Littlewood	CFO & Executive Director	8.9yrs	UK£647.00k	0.22% £ 645.7k
Amy Stanbridge	General Counsel & Company Secretary	6.1yrs	geen gegevens	geen gegevens
Daniel Boot	Group Communications Manager	no data	geen gegevens	geen gegevens
Rachel White	People Director	9.8yrs	geen gegevens	geen gegevens
Darren Stubbs	Managing Director of Stonebridge Homes Limited	14.8yrs	geen gegevens	geen gegevens
Nick Duckworth	Managing Director of Hallam Land Management Limited	8.8yrs	geen gegevens	geen gegevens
Edward Hutchinson	Managing Director of Henry Boot Developments Limited	6.8yrs	geen gegevens	geen gegevens
Tony Shaw	Managing Director of Henry Boot Construction Limited	3.3yrs	geen gegevens	geen gegevens
Jonathan Fisher	Managing Director of Banner Plant Limited	3.3yrs	geen gegevens	geen gegevens
Richard Grafton	Head of Policy & Compliance - Henry Boot Construction Limited	no data	geen gegevens	geen gegevens

6.8yrs

Gemiddelde duur

54yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van BOOT is doorgewinterd en ervaren (gemiddelde ambtstermijn van 6.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Timothy Roberts	CEO & Director	4.8yrs	UK£995.00k	0.33% £ 977.6k
Darren Littlewood	CFO & Executive Director	8.8yrs	UK£647.00k	0.22% £ 645.7k
Jonathan Sykes	Non-Independent Non-Executive Director	13.7yrs	UK£53.00k	15.38% £ 45.6m
Serena Lang	Senior Independent Non-Executive Director	2.3yrs	UK£55.00k	geen gegevens
Peter Mawson	Independent Non-Executive Chair	9.1yrs	UK£109.00k	0.0099% £ 29.3k
Talita Ferreira	Independent Non-Executive Director	less than a year	geen gegevens	geen gegevens

6.8yrs

Gemiddelde duur

57yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van BOOT wordt beschouwd als ervaren (gemiddelde ambtstermijn 6.8 jaar).

Henry Boot Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

Insufficient new directors

Henry Boot PLC, Annual General Meeting, May 25, 2023

Henry Boot PLC Announces Board Committee Membership Changes

Henry Boot PLC Appoints Serena Lang as Non-Executive Director, Effective 1 August 2022

Insufficient new directors

Henry Boot plc Announces Board Changes

Recent updates

Henry Boot PLC to Report Fiscal Year 2024 Results on Mar 25, 2025

Now 20% undervalued

First half 2024 earnings released: EPS: UK£0.028 (vs UK£0.14 in 1H 2023)

Now 23% undervalued

Henry Boot plc Declares an Interim Dividend, Payable on 11 October 2024

Now 23% overvalued after recent price rise

Henry Boot's (LON:BOOT) Anemic Earnings Might Be Worse Than You Think

Upcoming dividend of UK£0.044 per share

Full year 2023 earnings: EPS and revenues exceed analyst expectations

Henry Boot (LON:BOOT) Is Paying Out A Larger Dividend Than Last Year

Results: Henry Boot PLC Beat Earnings Expectations And Analysts Now Have New Forecasts

Henry Boot's (LON:BOOT) Dividend Will Be Increased To £0.044

Final dividend increased to UK£0.044

Full year 2023 earnings: EPS and revenues exceed analyst expectations

New major risk - Revenue and earnings growth

Henry Boot PLC to Report Fiscal Year 2023 Final Results on Apr 22, 2024

Henry Boot plc Wins Consent for Office Development

Henry Boot PLC to Report Fiscal Year 2023 Results on Mar 25, 2024

Henry Boot (LON:BOOT) Has A Pretty Healthy Balance Sheet

Henry Boot (LON:BOOT) Has Announced That It Will Be Increasing Its Dividend To £0.0293

First half 2023 earnings released: EPS: UK£0.14 (vs UK£0.24 in 1H 2022)

Henry Boot plc Declares Interim Dividend, Payable on 13 October 2023

These 4 Measures Indicate That Henry Boot (LON:BOOT) Is Using Debt Reasonably Well

Upcoming dividend of UK£0.04 per share at 2.8% yield

Full year 2022 earnings: EPS and revenues exceed analyst expectations

Insufficient new directors

Titan Investors Limited acquired 223,000 logistics scheme in Preston from Henry Boot PLC (LSE:BOOT) and Barnfield Group Limited for £30 million.

Price target decreased by 13% to UK£3.48

Henry Boot PLC, Annual General Meeting, May 25, 2023

First half 2022 earnings released: EPS: UK£0.24 (vs UK£0.14 in 1H 2021)

Henry Boot PLC Announces Board Committee Membership Changes

Henry Boot plc Declares an Interim Dividend Payable on 14 October 2022

Henry Boot PLC Appoints Serena Lang as Non-Executive Director, Effective 1 August 2022

Upcoming dividend of UK£0.036 per share

Henry Boot (LON:BOOT) Will Pay A Larger Dividend Than Last Year At UK£0.036

Full year 2021 earnings: EPS exceeds analyst expectations

Insufficient new directors

Bullish: Analysts Just Made A Neat Upgrade To Their Henry Boot PLC (LON:BOOT) Forecasts

Consensus forecasts updated

Henry Boot (LON:BOOT) Is Increasing Its Dividend To UK£0.036

Price target increased to UK£3.64

Henry Boot plc Announces Board Changes

Insufficient new directors

Upcoming dividend of UK£0.024 per share

First half 2021 earnings released: EPS UK£0.14 (vs UK£0.041 in 1H 2020)

Managing Director of Henry Boot Construction Limited Simon Carr has left the company

Managing Director of Banner Plant Limited Giles Boot has left the company

Non-Independent Non-Executive Director recently sold UK£525k worth of stock

Henry Boot (LON:BOOT) Has A Pretty Healthy Balance Sheet

Estimating The Fair Value Of Henry Boot PLC (LON:BOOT)

CEO & Director recently bought UK£99k worth of stock

Could Henry Boot PLC (LON:BOOT) Have The Makings Of Another Dividend Aristocrat?

Upcoming dividend of UK£0.033 per share

Full year 2020 earnings released: EPS UK£0.09 (vs UK£0.28 in FY 2019)

CEO & Director recently bought UK£100k worth of stock

We Think That There Are More Issues For Henry Boot (LON:BOOT) Than Just Sluggish Earnings

Full year 2020 earnings released: EPS UK£0.09 (vs UK£0.28 in FY 2019)

Henry Boot plc Announces construction on Significant Urban Development

Reflecting on Henry Boot's (LON:BOOT) Share Price Returns Over The Last Year

Here's What Henry Boot PLC's (LON:BOOT) Shareholder Ownership Structure Looks Like

Have Insiders Been Buying Henry Boot PLC (LON:BOOT) Shares This Year?

New 90-day high: UK£2.73

Is Henry Boot PLC (LON:BOOT) An Attractive Dividend Stock?

Is Henry Boot (LON:BOOT) Likely To Turn Things Around?

Is It Too Late To Consider Buying Henry Boot PLC (LON:BOOT)?

Is Henry Boot (LON:BOOT) Using Too Much Debt?

Price target lowered to UK£3.18

Declining Stock and Solid Fundamentals: Is The Market Wrong About Henry Boot PLC (LON:BOOT)?

Henry Boot PLC, Annual General Meeting, May 20, 2021