Spire Healthcare Group plc

DB:S00 Stock Report

Market Cap: €1.1b

Spire Healthcare Group Management

Management criteria checks 3/4

Spire Healthcare Group's CEO is Justin Ash, appointed in Oct 2017, has a tenure of 7.17 years. total yearly compensation is £2.66M, comprised of 24.2% salary and 75.8% bonuses, including company stock and options. directly owns 0.21% of the company’s shares, worth €2.28M. The average tenure of the management team and the board of directors is 2.1 years and 3.9 years respectively.

Key information

Justin Ash

Chief executive officer

UK£2.7m

Total compensation

CEO salary percentage24.2%
CEO tenure7.2yrs
CEO ownership0.2%
Management average tenure2.1yrs
Board average tenure3.9yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Justin Ash's remuneration changed compared to Spire Healthcare Group's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2024n/an/a

UK£28m

Mar 31 2024n/an/a

UK£28m

Dec 31 2023UK£3mUK£643k

UK£27m

Sep 30 2023n/an/a

UK£24m

Jun 30 2023n/an/a

UK£22m

Mar 31 2023n/an/a

UK£15m

Dec 31 2022UK£3mUK£631k

UK£9m

Sep 30 2022n/an/a

UK£8m

Jun 30 2022n/an/a

UK£7m

Mar 31 2022n/an/a

-UK£1m

Dec 31 2021UK£2mUK£624k

-UK£10m

Sep 30 2021n/an/a

-UK£14m

Jun 30 2021n/an/a

-UK£18m

Mar 31 2021n/an/a

-UK£126m

Dec 31 2020UK£1mUK£587k

-UK£234m

Sep 30 2020n/an/a

-UK£233m

Jun 30 2020n/an/a

-UK£233m

Mar 31 2020n/an/a

-UK£113m

Dec 31 2019UK£1mUK£615k

UK£7m

Sep 30 2019n/an/a

UK£6m

Jun 30 2019n/an/a

UK£5m

Mar 31 2019n/an/a

UK£3m

Dec 31 2018UK£732kUK£615k

UK£100k

Sep 30 2018n/an/a

UK£5m

Jun 30 2018n/an/a

UK£10m

Mar 31 2018n/an/a

UK£13m

Dec 31 2017UK£637kUK£106k

UK£17m

Compensation vs Market: Justin's total compensation ($USD3.33M) is above average for companies of similar size in the German market ($USD1.46M).

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

CEO

Justin Ash (59 yo)

7.2yrs

Tenure

UK£2,657,400

Compensation

Mr. Justinian Joseph Ash, also known as Justin, BA (Hons), has been the Chief Executive Officer and Executive Director of Spire Healthcare Group Plc since October 30, 2017. Mr. Ash served as the Chief Exec...

Leadership Team

NamePositionTenureCompensationOwnership
Justinian Ash
CEO & Executive Director7.2yrsUK£2.66m0.21%
€ 2.3m
Harbant Samra
CFO & Directorless than a yearno data0.0078%
€ 84.8k
John Forrest
Chief Operating Officer6.2yrsno datano data
Angus Prentice
Interim Head of Investor Relationsno datano datano data
Mantraraj Budhdev
Group General Counsel2.3yrsno datano data
Rachel King
Group People Director1.9yrsno datano data
Peter Corfield
Chief Commercial Officer6.9yrsno datano data
Lisa Grant
Group Clinical Director & Chief Nurse1.8yrsno datano data
Derrick Farrell
CEO of Vita Health Groupless than a yearno datano data
Cathy Cale
Group Medical Directorno datano datano data

2.1yrs

Average Tenure

46.5yo

Average Age

Experienced Management: S00's management team is considered experienced (2.1 years average tenure).

Board Members

NamePositionTenureCompensationOwnership
Justinian Ash
CEO & Executive Director7.2yrsUK£2.66m0.21%
€ 2.3m
Harbant Samra
CFO & Directorless than a yearno data0.0078%
€ 84.8k
Ian Cheshire
Non-Executive Chairman3.6yrsUK£232.00k0.0022%
€ 23.8k
Natalie Ceeney
Independent Non-Executive Director1.6yrsUK£44.60kno data
Debra White
Senior Independent Director1.8yrsUK£65.80kno data
Janet Husband
Independent Vice - chairman of Board10.5yrsUK£111.30k0.0025%
€ 27.5k
Carel van der Merwe
Non-Executive Director6.6yrsUK£50.00kno data
Jennifer Kay
Independent Non-Executive Director5.5yrsUK£57.60k0.0012%
€ 13.2k
Clifford Shearman
Independent Non-Executive Director4.2yrsUK£58.70kno data
Paula Bobbett
Independent Non-Executive Director2.1yrsUK£56.70kno data

3.9yrs

Average Tenure

62yo

Average Age

Experienced Board: S00's board of directors are considered experienced (3.9 years average tenure).

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/23 01:19
End of Day Share Price 2024/12/23 00:00
Earnings2024/06/30
Annual Earnings2023/12/31

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 here.

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 .

Analyst Sources

Spire Healthcare Group plc is covered by 17 analysts. 7 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Sean UngererArqaam Capital Research Offshore S.A.L.
Hassan Al-WakeelBarclays
Blanka PorkolabBarclays