ProCook Group Management

Management criteria checks 3/4

ProCook Group's CEO is Lee Tappenden, appointed in Sep 2023, has a tenure of 1.25 years. total yearly compensation is £454.13K, comprised of 47.3% salary and 52.7% bonuses, including company stock and options. directly owns 0.21% of the company’s shares, worth €92.70K. The average tenure of the management team and the board of directors is 2.4 years and 3.2 years respectively.

Key information

Lee Tappenden

Chief executive officer

UK£454.1k

Total compensation

CEO salary percentage47.3%
CEO tenure1.3yrs
CEO ownership0.2%
Management average tenure2.4yrs
Board average tenure3.2yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Lee Tappenden's remuneration changed compared to ProCook Group's earnings?
DateTotal CompensationSalaryCompany Earnings
Oct 13 2024n/an/a

UK£526k

Jul 13 2024n/an/a

UK£568k

Mar 31 2024UK£454kUK£215k

UK£610k

Compensation vs Market: Lee's total compensation ($USD569.95K) is about average for companies of similar size in the German market ($USD468.18K).

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


CEO

Lee Tappenden (54 yo)

1.3yrs

Tenure

UK£454,125

Compensation

Mr. Lee John Tappenden is Chief Executive Officer & Executive Director of ProCook Group plc since September 19, 2023. He joined ProCook Group plc in September 18, 2023. He served as Executive officer of Wa...


Leadership Team

NamePositionTenureCompensationOwnership
Lee Tappenden
CEO & Executive Director1.3yrsUK£454.13k0.21%
€ 92.7k
Daniel O'Neill
Founder & Deputy Chair3.2yrsUK£357.51k35.65%
€ 15.7m
Daniel Walden
CFO & Executive Director3.6yrsUK£369.00k0.046%
€ 20.3k
Claire Tait
Marketing Directorless than a yearno datano data
Sarah Wheatley
People & ESG Director3.6yrsUK£63.22kno data
Alison O'Farrell
Head of Quality Assuranceno datano datano data

2.4yrs

Average Tenure

52yo

Average Age

Experienced Management: P15's management team is considered experienced (2.4 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Lee Tappenden
CEO & Executive Director1.3yrsUK£454.13k0.21%
€ 92.7k
Daniel O'Neill
Founder & Deputy Chair3.2yrsUK£357.51k35.65%
€ 15.7m
Daniel Walden
CFO & Executive Director3.2yrsUK£369.00k0.046%
€ 20.3k
David Stead
Senior Independent Non-Executive Director3.2yrsUK£45.00k0.032%
€ 14.0k
Margaret Lustman
Independent Non-Executive Directorless than a yearno datano data
Brian Hodder
Non-Executive Chairman3.2yrsUK£95.00k0.036%
€ 15.9k

3.2yrs

Average Tenure

60.5yo

Average Age

Experienced Board: P15's board of directors are considered experienced (3.2 years average tenure).


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/26 10:55
End of Day Share Price 2024/12/23 00:00
Earnings2024/10/13
Annual Earnings2024/03/31

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

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

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

ProCook Group plc is covered by 3 analysts. 3 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Mark PhotiadesCanaccord Genuity
John StevensonPeel Hunt LLP
Jonathan PritchardPeel Hunt LLP