Marshalls Management

Management criteria checks 3/4

Marshalls' CEO is Matt Pullen, appointed in Mar 2024, has a tenure of 1.17 years. total yearly compensation is £1.04M, comprised of 54.8% salary and 45.2% bonuses, including company stock and options. directly owns 0.013% of the company’s shares, worth €115.66K. The average tenure of the management team and the board of directors is 2.5 years and 3.9 years respectively.

Key information

Matt Pullen

Chief executive officer

UK£1.0m

Total compensation

CEO salary percentage54.8%
CEO tenure1.2yrs
CEO ownership0.01%
Management average tenure2.5yrs
Board average tenure3.9yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Matt Pullen's remuneration changed compared to Marshalls's earnings?
DateTotal CompensationSalaryCompany Earnings
Dec 31 2024UK£1mUK£569k

UK£31m

Compensation vs Market: Matt's total compensation ($USD1.38M) is about average for companies of similar size in the German market ($USD1.31M).

Compensation vs Earnings: Insufficient data to compare Matt's compensation with company performance.


CEO

Matt Pullen (55 yo)

1.2yrs

Tenure

UK£1,038,000

Compensation

Mr. Matthew Grant Pullen, also known as Matt, serves as Director at Marshalls plc since January 08, 2024 and also serves as its Chief Executive Officer since March 1, 2024. He is an accomplished executive...


Leadership Team

NamePositionTenureCompensationOwnership
Matthew Pullen
CEO & Director1.2yrsUK£1.04m0.013%
€ 115.7k
Justin Lockwood
CFO & Director3.8yrsUK£869.00k0.046%
€ 398.6k
Simon Bourne
Chief Commercial Officer & Director1yrUK£820.00k0.012%
€ 99.4k
Shiv Sibal
Chief Legal Officer & Group Company Secretary5yrsno datano data
Susan Barclay
Managing Directorno datano datano data
Michael Edwards
Head of Sustainabilityno datano datano data
Jo Holmes
Head of ESG Engagementno datano datano data

2.5yrs

Average Tenure

54yo

Average Age

Experienced Management: 1QG's management team is considered experienced (2.5 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Matthew Pullen
CEO & Director1.3yrsUK£1.04m0.013%
€ 115.7k
Justin Lockwood
CFO & Director3.8yrsUK£869.00k0.046%
€ 398.6k
Simon Bourne
Chief Commercial Officer & Director3.1yrsUK£820.00k0.012%
€ 99.4k
Diana Houghton
Independent Non-Executive Director2.3yrsUK£60.00kno data
Vanda Murray
Independent Chairman of the Board7yrsUK£257.00k0.017%
€ 149.0k
Graham Prothero
Senior Independent Director8yrsUK£78.00k0.0010%
€ 8.8k
Angela Bromfield
Independent Non-Executive Director5.6yrsUK£86.00k0.0036%
€ 30.9k
Avis Darzins
Additional Independent Non-Executive Director3.9yrsUK£62.00k0.0027%
€ 22.9k

3.9yrs

Average Tenure

61.5yo

Average Age

Experienced Board: 1QG's board of directors are considered experienced (3.9 years average tenure).


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/05/10 16:12
End of Day Share Price 2025/05/09 00:00
Earnings2024/12/31
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

Marshalls plc is covered by 18 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
Robert ChantryBerenberg
Mark HakeBofA Global Research
Aynsley LamminCanaccord Genuity