Marshalls Management
Management criteria checks 3/4
Marshalls' CEO is Simon Bourne, appointed in Nov 2025, has a tenure of less than a year. total yearly compensation is £820.00K, comprised of 49.9% salary and 50.1% bonuses, including company stock and options. directly owns 0.048% of the company’s shares, worth €244.17K. The average tenure of the management team and the board of directors is 4.5 years and 4.5 years respectively.
Key information
Simon Bourne
Chief executive officer
UK£820.0k
Total compensation
| CEO salary percentage | 49.88% |
| CEO tenure | less than a year |
| CEO ownership | 0.05% |
| Management average tenure | 4.5yrs |
| Board average tenure | 4.5yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jun 30 2025 | n/a | n/a | UK£24m |
| Mar 31 2025 | n/a | n/a | UK£27m |
| Dec 31 2024 | UK£820k | UK£409k | UK£31m |
| Sep 30 2024 | n/a | n/a | UK£26m |
| Jun 30 2024 | n/a | n/a | UK£22m |
| Mar 31 2024 | n/a | n/a | UK£20m |
| Dec 31 2023 | UK£681k | UK£389k | UK£19m |
| Sep 30 2023 | n/a | n/a | UK£21m |
| Jun 30 2023 | n/a | n/a | UK£23m |
| Mar 31 2023 | n/a | n/a | UK£25m |
| Dec 31 2022 | UK£405k | UK£276k | UK£27m |
Compensation vs Market: Simon's total compensation ($USD1.10M) is about average for companies of similar size in the German market ($USD1.00M).
Compensation vs Earnings: Simon's compensation has increased by more than 20% in the past year.
CEO
Simon Bourne (52 yo)
Mr. Simon Gerald Bourne was Chief Commercial Officer of Marshalls plc from May 2024 to November 27, 2025 and serves as its Director since April 01, 2022 and serves as its Interim Chief Executive Officer fr...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Interim CEO & Director | less than a year | UK£820.00k | 0.048% € 244.2k | |
| CFO & Director | 4.5yrs | UK£869.00k | 0.049% € 249.9k | |
| Chief Legal Officer & Group Company Secretary | 5.7yrs | no data | no data | |
| Managing Director | no data | no data | no data | |
| Head of Sustainability | no data | no data | no data | |
| Head of ESG Engagement | no data | no data | no data |
Experienced Management: 1QG's management team is considered experienced (4.5 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Interim CEO & Director | 3.8yrs | UK£820.00k | 0.048% € 244.2k | |
| CFO & Director | 4.5yrs | UK£869.00k | 0.049% € 249.9k | |
| Independent Non-Executive Director | 3yrs | UK£60.00k | no data | |
| Independent Chairman of the Board | 7.7yrs | UK£257.00k | 0.017% € 89.2k | |
| Senior Independent Director | 8.7yrs | UK£78.00k | 0.0010% € 5.3k | |
| Independent Non-Executive Director | 6.3yrs | UK£86.00k | 0.0036% € 18.5k | |
| Additional Independent Non-Executive Director | 4.6yrs | UK£62.00k | 0.0027% € 13.7k | |
| Non-Executive Director | less than a year | no data | no data |
Experienced Board: 1QG's board of directors are considered experienced (4.5 years average tenure).
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2026/01/14 11:36 |
| End of Day Share Price | 2026/01/13 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 |
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| Key Developments | 10 years |
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* 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 16 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.
| Analyst | Institution |
|---|---|
| Robert Chantry | Berenberg |
| Mark Hake | BofA Global Research |
| Aynsley Lammin | Canaccord Genuity |