Henry Boot Management
Management criteria checks 4/4
Henry Boot's CEO is Tim Roberts, appointed in Jan 2020, has a tenure of 5.75 years. total yearly compensation is £844.00, comprised of 57.3% salary and 42.7% bonuses, including company stock and options. directly owns 0.35% of the company’s shares, worth €1.18M. The average tenure of the management team and the board of directors is 7.8 years and 5.8 years respectively.
Key information
Tim Roberts
Chief executive officer
UK£844.0
Total compensation
| CEO salary percentage | 57.35% |
| CEO tenure | 5.8yrs |
| CEO ownership | 0.3% |
| Management average tenure | 7.8yrs |
| Board average tenure | 5.8yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jun 30 2025 | n/a | n/a | UK£26m |
| Mar 31 2025 | n/a | n/a | UK£25m |
| Dec 31 2024 | UK£844 | UK£484 | UK£23m |
| Sep 30 2024 | n/a | n/a | UK£17m |
| 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 |
Compensation vs Market: Tim's total compensation ($USD1.13K) is below average for companies of similar size in the German market ($USD955.87K).
Compensation vs Earnings: Tim's compensation has been consistent with company performance over the past year.
CEO
Tim Roberts (61 yo)
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...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 5.8yrs | UK£844.00 | 0.35% € 1.2m | |
| CFO & Executive Director | 9.8yrs | UK£562.00 | 0.22% € 762.9k | |
| General Counsel & Company Secretary | 7yrs | no data | no data | |
| Group Communications Manager | no data | no data | no data | |
| People Director | 10.8yrs | no data | no data | |
| Managing Director of Henry Boot Construction Limited | less than a year | no data | no data | |
| Managing Director of Stonebridge Homes Limited | 7.8yrs | no data | no data | |
| Managing Director of Stonebridge Homes Limited | 15.8yrs | no data | no data | |
| Managing Director of Hallam Land Management Limited | 9.8yrs | no data | no data | |
| Managing Director of Henry Boot Developments Limited | 7.8yrs | no data | no data | |
| Managing Director of Banner Plant Limited | 4.3yrs | no data | no data | |
| Head of Policy & Compliance - Henry Boot Construction Limited | no data | no data | no data |
Experienced Management: 0KH's management team is seasoned and experienced (7.8 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 5.8yrs | UK£844.00 | 0.35% € 1.2m | |
| CFO & Executive Director | 9.8yrs | UK£562.00 | 0.22% € 762.9k | |
| Non-Independent Non-Executive Director | 14.6yrs | UK£53.00k | 15.08% € 51.4m | |
| Senior Independent Non-Executive Director | 3.2yrs | UK£60.00k | no data | |
| Non-Executive Director | less than a year | no data | no data | |
| Independent Non-Executive Chair | 10yrs | UK£113.00k | 0.0099% € 33.6k | |
| Independent Non-Executive Director | 1.8yrs | UK£56.00k | no data |
Experienced Board: 0KH's board of directors are considered experienced (5.8 years average tenure).
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2025/10/13 01:26 |
| End of Day Share Price | 2025/10/13 00:00 |
| Earnings | 2025/06/30 |
| Annual Earnings | 2024/12/31 |
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.
| Package | Data | Timeframe | Example US Source * |
|---|---|---|---|
| Company Financials | 10 years |
| |
| Analyst Consensus Estimates | +3 years |
|
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| Market Prices | 30 years |
| |
| Ownership | 10 years |
| |
| Management | 10 years |
| |
| Key Developments | 10 years |
|
* 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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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
Henry Boot PLC is covered by 9 analysts. 4 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.
| Analyst | Institution |
|---|---|
| Christen Hjorth | Deutsche Bank |
| Kellie McAvoy | Investec Bank plc (UK) |
| null null | Jefferies LLC |