Travis Perkins Management

Management criteria checks 3/4

Travis Perkins' CEO is Pete Redfern, appointed in Sep 2024, has a tenure of less than a year. directly owns 0.005% of the company’s shares, worth €93.33K. The average tenure of the management team and the board of directors is 4.4 years and 1.6 years respectively.

Key information

Pete Redfern

Chief executive officer

UK£51.0k

Total compensation

CEO salary percentage	n/a
CEO tenure	less than a year
CEO ownership	0.005%
Management average tenure	4.4yrs
Board average tenure	1.6yrs

Recent management updates

Recent updates

CEO

Pete Redfern (52 yo)

less than a year

Tenure

UK£51,000

Compensation

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...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Peter Redfern	CEO & Director	less than a year	UK£51.00k	0.0047% € 93.3k
Duncan Cooper	CFO & Executive Director	less than a year	no data	0.0043% € 84.3k
Frank Elkins	Group Chief Operating Officer	no data	no data	no data
Phil Tenney	Group Chief Information & Technology Officer	no data	no data	no data
Heinrich Richter	Investor Relations Manager	4.7yrs	no data	no data
Robin Miller	Company Secretary & General Counsel	6.2yrs	no data	no data
Emma Rose	Group Human Resources Director	4.4yrs	no data	no data
Catherine Gibson	Managing Director of CCF	no data	no data	no data
Dean Pinner	Managing Director of Keyline	no data	no data	no data
Megan Adlen	Group Sustainability Director	no data	no data	no data
James Vance	Group Head of Environment	no data	no data	no data
James MacKenzie	Managing Director	no data	no data	no data

4.4yrs

Average Tenure

52.5yo

Average Age

Experienced Management: LFPB's management team is considered experienced (4.4 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Peter Redfern	CEO & Director	less than a year	UK£51.00k	0.0047% € 93.3k
Duncan Cooper	CFO & Executive Director	less than a year	no data	0.0043% € 84.3k
Geoffrey Drabble	Non-Executive Director	less than a year	no data	no data
Marianne Culver	Independent Non-Executive Director	5yrs	UK£64.00k	0.00035% € 6.9k
Jeremy Maiden	Interim Chair & Senior Independent Non-Executive Director	1.4yrs	UK£45.00k	0.00047% € 9.2k
Heath Drewett	Independent Non-Executive Director	3.5yrs	UK£81.00k	no data
Louise Hardy	Non-Executive Director	1.8yrs	UK£65.00k	no data
Jora Gill	Independent Non-Executive Director	3.3yrs	UK£76.00k	no data

1.6yrs

Average Tenure

58.5yo

Average Age

Experienced Board: LFPB's board of directors are not considered experienced ( 1.6 years average tenure), which suggests a new board.

Travis Perkins Management

Management criteria checks 3/4

Key information

Recent management updates

High number of new directors

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 Announces Resignation of Nick Roberts from the Board

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

Recent updates

High number of new directors

Now 22% undervalued after recent price drop

Upcoming dividend of UK£0.055 per share

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

Now 22% undervalued

First half dividend of UK£0.055 announced

First half 2024 earnings released: EPS: UK£0.022 (vs UK£0.29 in 1H 2023)

Now 23% undervalued

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 21% undervalued

Now 24% undervalued

Now 21% undervalued

Now 20% undervalued after recent price drop

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

Travis Perkins plc Announces Resignation of Nick Roberts from the Board

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

New minor risk - Earnings quality

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

Now 21% undervalued after recent price drop

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

Now 20% undervalued after recent price drop

New minor risk - Profit margin trend

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

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

Now 21% undervalued after recent price drop

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 23% 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

Now 20% undervalued after recent price drop

Upcoming dividend of UK£0.13 per share

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

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

Investor sentiment deteriorated over the past week

High number of new directors

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.

Upcoming dividend of UK£0.47 per share

Director Jasmine Whitbread has joined 5th company board

Director Jasmine Whitbread has joined 5th company board

Director Jasmine Whitbread has joined 5th company board

Director Jasmine Whitbread has joined 5th company board

Director Jasmine Whitbread has joined 5th company board

Director Jasmine Whitbread has joined 5th company board

Director Jasmine Whitbread has joined 5th company board

First half 2021 earnings released: EPS UK£0.41 (vs UK£0.39 loss in 1H 2020)

Independent Non-Executive Chairman Stuart Chambers has left the company

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: €17.00

New 90-day high: €16.00

New 90-day high: €15.60

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

New 90-day high: €15.44

New 90-day high: €15.39