Pets at Home Group Management

Management criteria checks 4/4

Pets at Home Group's CEO is Lyssa McGowan, appointed in Jun 2022, has a tenure of 2.92 years. total yearly compensation is £652.10K, comprised of 93.8% salary and 6.2% bonuses, including company stock and options. directly owns 0.016% of the company’s shares, worth €223.10K. The average tenure of the management team and the board of directors is 6.2 years and 3.1 years respectively.

Key information

Lyssa McGowan

Chief executive officer

UK£652.1k

Total compensation

CEO salary percentage93.83%
CEO tenure2.9yrs
CEO ownership0.02%
Management average tenure6.2yrs
Board average tenure3.1yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Lyssa McGowan's remuneration changed compared to Pets at Home Group's earnings?
DateTotal CompensationSalaryCompany Earnings
Oct 10 2024n/an/a

UK£92m

Jul 10 2024n/an/a

UK£85m

Mar 28 2024n/an/a

UK£79m

Dec 28 2023n/an/a

UK£81m

Oct 12 2023n/an/a

UK£83m

Jul 12 2023n/an/a

UK£92m

Compensation vs Market: Lyssa's total compensation ($USD860.84K) is below average for companies of similar size in the German market ($USD1.78M).

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


CEO

Lyssa McGowan (47 yo)

2.9yrs

Tenure

UK£652,098

Compensation

Ms. Lyssa R. McGowan is Group Chief Executive Officer of Pets at Home Group Plc from June 1, 2022 and serves as Director from April 25, 2022. She is Chief Consumer Officer at Sky UK, responsible for the TV...


Leadership Team

NamePositionTenureCompensationOwnership
Lyssa McGowan
Group CEO & Director2.9yrsUK£652.10k0.016%
€ 223.1k
Michael Iddon
Group CFO & Executive Director8.4yrsUK£649.28k0.11%
€ 1.5m
David Robinson
Chief Operating Officerno datano datano data
William Hewish
Chief Information Officer6.2yrsno datano data
Chris Ridgway
Head of Investor Relationsno datano datano data
Louise Stonier
Chief People & Culture Officer8.3yrsno datano data
Jane Balmain
Chief Operating Officer of Vet Group6yrsno datano data
Nick Rumble
Group Head of Rewardno datano datano data
Matthew Diffey
Head of Group Strategy & Transformationno datano datano data
Natalie Cullington
Head of Media & Corporate Affairsno datano datano data
Brian Hudspith
Director of Corporate Affairsno datano datano data

6.2yrs

Average Tenure

54yo

Average Age

Experienced Management: 6P8's management team is seasoned and experienced (6.2 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Lyssa McGowan
Group CEO & Director3.1yrsUK£652.10k0.016%
€ 223.1k
Michael Iddon
Group CFO & Executive Director8.6yrsUK£649.28k0.11%
€ 1.5m
M. Burke
Independent Chairman5.2yrsUK£216.09k0.011%
€ 143.2k
Zarin Patel
Senior Independent Non-Executive Director4.1yrsUK£74.86k0.0066%
€ 89.7k
Roger Burnley
Independent Non-Executive Director2.3yrsUK£54.89kno data
Garret Turley
Independent Non-Executive Directorless than a yearno data0.0047%
€ 63.8k
Natalie-Jane Macdonald
Independent Non-Executive Director2yrsUK£49.90kno data

3.1yrs

Average Tenure

59yo

Average Age

Experienced Board: 6P8's board of directors are considered experienced (3.1 years average tenure).


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/05/13 18:21
End of Day Share Price 2025/05/12 00:00
Earnings2024/10/10
Annual Earnings2024/03/28

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

Pets at Home Group Plc is covered by 23 analysts. 8 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Richard TaylorBarclays
Robert ChantryBerenberg
Adam TomlinsonBerenberg