Caledonia Investments Plc

LSE:CLDN Voorraadrapport

Marktkapitalisatie: UK£1.8b

Caledonia Investments Beheer

Beheer criteriumcontroles 4/4

De CEO Caledonia Investments is Mat Masters, benoemd in Jul2022, heeft een ambtstermijn van 2.33 jaar. De totale jaarlijkse vergoeding van { bedraagt £ 1.35M, bestaande uit 35% salaris en 65% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.13% van de aandelen van het bedrijf, ter waarde £ 2.20M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.8 jaar en 6.1 jaar.

Belangrijke informatie

Mat Masters

Algemeen directeur

UK£1.4m

Totale compensatie

Percentage CEO-salaris35.0%
Dienstverband CEO2.3yrs
Eigendom CEO0.1%
Management gemiddelde ambtstermijn2.8yrs
Gemiddelde ambtstermijn bestuur6.1yrs

Recente managementupdates

Recent updates

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

Jul 31
Caledonia Investments Plc's (LON:CLDN) Share Price Is Matching Sentiment Around Its Earnings

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

Jun 16
Caledonia Investments' (LON:CLDN) Shareholders Will Receive A Bigger Dividend Than Last Year

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

May 24
Caledonia Investments (LON:CLDN) Will Pay A Larger Dividend Than Last Year At £0.5147

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

Mar 28
Caledonia Investments Plc's (LON:CLDN) Price Is Right But Growth Is Lacking

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

Nov 25
Caledonia Investments (LON:CLDN) Is Increasing Its Dividend To £0.182

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

Jun 26
Caledonia Investments (LON:CLDN) Will Pay A Larger Dividend Than Last Year At UK£2.22

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

Jun 12
Caledonia Investments' (LON:CLDN) Shareholders Will Receive A Bigger Dividend Than Last Year

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

May 29
Caledonia Investments (LON:CLDN) Is Increasing Its Dividend To UK£2.22

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

Apr 18
Something To Consider Before Buying Caledonia Investments plc (LON:CLDN) For The 2.1% Dividend

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

Mar 14
Here's What Caledonia Investments plc's (LON:CLDN) Shareholder Ownership Structure Looks Like

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

Feb 07
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?

Jan 03
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

Nov 29
Dividend Investors: Don't Be Too Quick To Buy Caledonia Investments plc (LON:CLDN) For Its Upcoming Dividend

Analyse CEO-vergoeding

Hoe is Mat Masters's beloning veranderd ten opzichte van Caledonia Investments's winst?
DatumTotale vergoedingSalarisBedrijfswinsten
Mar 31 2024UK£1mUK£473k

UK£204m

Dec 31 2023n/an/a

UK£165m

Sep 30 2023n/an/a

UK£127m

Jun 30 2023n/an/a

UK£135m

Mar 31 2023UK£1mUK£450k

UK£143m

Compensatie versus markt: De totale vergoeding ($USD 1.75M ) Mat } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 2.15M ).

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


CEO

Mat Masters (51 yo)

2.3yrs

Tenure

UK£1,352,000

Compensatie

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...


Leiderschapsteam

NaamPositieTenureCompensatieEigendom
Mathew S. Masters
CEO & Director2.3yrsUK£1.35m0.13%
£ 2.2m
Robert Memmott
CFO & Director1.2yrsUK£630.93k0.0053%
£ 93.5k
James Michael Cayzer-Colvin
Head of Funds & Executive Directorno dataUK£1.35m0.46%
£ 8.0m
Ben Archer
Co-Head of Public Companies2.8yrsgeen gegevensgeen gegevens
Alan Murran
Co-Head of Public Companies2.8yrsgeen gegevensgeen gegevens
Tom Leader
Head of Caledonia Private Capital7.4yrsgeen gegevensgeen gegevens
Henry Morris
Director of Public Companiesless than a yeargeen gegevensgeen gegevens
Sophie Bell
Head of Origination - Private Capital2.8yrsgeen gegevensgeen gegevens
Richard Webster
Company Secretary4.8yrsgeen gegevensgeen gegevens
Sheena McNeill
Head of Tax & Associate Directorno datageen gegevensgeen gegevens
Theo Tizard
Investment Director of Private Capitalno datageen gegevensgeen gegevens
James Lander
Investment Director of Private Capitalno datageen gegevensgeen gegevens

2.8yrs

Gemiddelde duur

51yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van CLDN wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.8 jaar).


Bestuursleden

NaamPositieTenureCompensatieEigendom
Mathew S. Masters
CEO & Director2.6yrsUK£1.35m0.13%
£ 2.2m
Robert Memmott
CFO & Directorno dataUK£630.93k0.0053%
£ 93.5k
James Michael Cayzer-Colvin
Head of Funds & Executive Director19.6yrsUK£1.35m0.46%
£ 8.0m
Guy Davison
Senior Independent Non-Executive Director6.8yrsUK£56.00k0.015%
£ 265.7k
Margaret Farlow
Independent Non-Executive Director2.7yrsUK£55.00k0.0037%
£ 65.6k
Charles Cayzer
Non-independent Non-Executive Director39.3yrsUK£52.00k0.077%
£ 1.3m
William Wyatt
Non-Executive Director19.6yrsUK£644.00k0.30%
£ 5.3m
David Stewart
Chairman9.7yrsUK£165.00k0.013%
£ 227.8k
Lynn Fordham
Independent Non-Executive Director2.8yrsUK£53.00k0.0025%
£ 43.7k
Farah Buckley
Independent Non-Executive Director1.7yrsUK£49.00k0.00047%
£ 8.2k
Claire Louise Howard
Independent Non-Executive Director5.3yrsUK£49.00k0.0037%
£ 65.6k

6.1yrs

Gemiddelde duur

59yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van CLDN wordt beschouwd als ervaren (gemiddelde ambtstermijn 6.1 jaar).