Morgan Sindall Group plc

DB:0KN Stock Report

Market Cap: €2.5b

Morgan Sindall Group Management

Management criteria checks 2/4

Morgan Sindall Group's CEO is John Morgan, appointed in Jan 1977, has a tenure of 48.83 years. total yearly compensation is £2.95M, comprised of 20.8% salary and 79.2% bonuses, including company stock and options. directly owns 7.01% of the company’s shares, worth €173.75M. The average tenure of the management team and the board of directors is 5.3 years and 1.8 years respectively.

Key information

John Morgan

Chief executive officer

UK£3.0m

Total compensation

CEO salary percentage20.83%
CEO tenure48.8yrs
CEO ownership7.0%
Management average tenure5.3yrs
Board average tenure1.8yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has John Morgan's remuneration changed compared to Morgan Sindall Group's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2025n/an/a

UK£152m

Mar 31 2025n/an/a

UK£142m

Dec 31 2024UK£3mUK£615k

UK£132m

Sep 30 2024n/an/a

UK£128m

Jun 30 2024n/an/a

UK£124m

Mar 31 2024n/an/a

UK£121m

Dec 31 2023UK£3mUK£591k

UK£118m

Sep 30 2023n/an/a

UK£91m

Jun 30 2023n/an/a

UK£64m

Mar 31 2023n/an/a

UK£63m

Dec 31 2022UK£2mUK£563k

UK£61m

Sep 30 2022n/an/a

UK£81m

Jun 30 2022n/an/a

UK£101m

Mar 31 2022n/an/a

UK£99m

Dec 31 2021UK£3mUK£547k

UK£98m

Sep 30 2021n/an/a

UK£87m

Jun 30 2021n/an/a

UK£75m

Mar 31 2021n/an/a

UK£60m

Dec 31 2020UK£1mUK£509k

UK£45m

Sep 30 2020n/an/a

UK£50m

Jun 30 2020n/an/a

UK£54m

Mar 31 2020n/an/a

UK£62m

Dec 31 2019UK£3mUK£520k

UK£71m

Sep 30 2019n/an/a

UK£71m

Jun 30 2019n/an/a

UK£71m

Mar 31 2019n/an/a

UK£69m

Dec 31 2018UK£3mUK£505k

UK£67m

Compensation vs Market: John's total compensation ($USD3.88M) is above average for companies of similar size in the German market ($USD1.90M).

Compensation vs Earnings: John's compensation has been consistent with company performance over the past year.


CEO

John Morgan (70 yo)

48.8yrs
Tenure
UK£2,952,000
Compensation

Mr. John Christopher Morgan Founded Morgan Sindall Group plc and has been its Chief Executive Officer since November 6, 2012. Mr. Morgan served as the Chief Executive Officer of Morgan Sindall Plc from 199...


Leadership Team

NamePositionTenureCompensationOwnership
John Morgan
Founder48.8yrsUK£2.95m7.01%
€ 173.8m
Kelly Gangotra
CFO & Director1.5yrsUK£1.01m0.0055%
€ 136.1k
Lisa Ann Minns
General Counsel & Company Secretaryless than a yearno datano data
Catherine Beaumont
Communications Managerno datano datano data
Camilla Aitchison
Director of Peopleno datano datano data
Pat Boyle
Managing Director of Morgan Sindall Construction11.8yrsno datano data
Chris Booth
Managing Director of Fit Out12.8yrsno datano data
Martin Lubieniecki
Managing Director of Designno datano datano data
Simon Smith
Managing Director of Infrastructure8.4yrsno datano data
Steve Coleby
Managing Director of Partnership Housingno datano datano data
Philip Mayall
Managing Director of Urban Regeneration2.2yrsno datano data
Jo Jamieson
Managing Director of Morgan Sindall Property Services1.8yrsno datano data
5.3yrs
Average Tenure
65yo
Average Age

Experienced Management: 0KN's management team is seasoned and experienced (5.3 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
John Morgan
Founder31.1yrsUK£2.95m7.01%
€ 173.8m
Kelly Gangotra
CFO & Director1.5yrsUK£1.01m0.0055%
€ 136.1k
Peter Harrison
Independent Chairman of the Boardless than a yearno datano data
David Lowden
Senior Independent Director7.2yrsUK£72.00k0.0086%
€ 211.9k
Mark Philip Robson
Independent Non-Executive Director1.2yrsUK£24.00k0.029%
€ 707.4k
Jennifer Tippin
Independent Non-Executive Director5.7yrsUK£72.00k0.0021%
€ 53.0k
Sharon Fennessy
Independent Non-Executive Director1.8yrsUK£75.00k0.0014%
€ 34.5k
1.8yrs
Average Tenure
62.5yo
Average Age

Experienced Board: 0KN's board of directors are not considered experienced ( 1.8 years average tenure), which suggests a new board.


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/11/03 17:55
End of Day Share Price 2025/10/31 00:00
Earnings2025/06/30
Annual Earnings2024/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* Example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.

Analysis Model and Snowflake

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Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.

Analyst Sources

Morgan Sindall Group plc is covered by 11 analysts. 6 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Harry GoadBerenberg
Robert ChantryBerenberg
Allison SunBofA Global Research