Softcat plc

DB:SF5 Stock Report

Market Cap: €3.7b

Softcat Management

Management criteria checks 2/4

Softcat's CEO is Graham Charlton, appointed in Aug 2023, has a tenure of 1.33 years. total yearly compensation is £1.61M, comprised of 35.3% salary and 64.7% bonuses, including company stock and options. directly owns 0.059% of the company’s shares, worth €2.17M. The average tenure of the management team and the board of directors is 2.4 years and 2.6 years respectively.

Key information

Graham Charlton

Chief executive officer

UK£1.6m

Total compensation

CEO salary percentage35.3%
CEO tenure1.3yrs
CEO ownership0.06%
Management average tenure2.4yrs
Board average tenure2.6yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Graham Charlton's remuneration changed compared to Softcat's earnings?
DateTotal CompensationSalaryCompany Earnings
Jul 31 2024UK£2mUK£568k

UK£119m

Apr 30 2024n/an/a

UK£116m

Jan 31 2024n/an/a

UK£113m

Oct 31 2023n/an/a

UK£113m

Jul 31 2023UK£1mUK£368k

UK£112m

Apr 30 2023n/an/a

UK£110m

Jan 31 2023n/an/a

UK£108m

Oct 31 2022n/an/a

UK£109m

Jul 31 2022UK£2mUK£350k

UK£110m

Apr 30 2022n/an/a

UK£106m

Jan 31 2022n/an/a

UK£102m

Oct 31 2021n/an/a

UK£99m

Jul 31 2021UK£2mUK£318k

UK£96m

Apr 30 2021n/an/a

UK£93m

Jan 31 2021n/an/a

UK£89m

Oct 31 2020n/an/a

UK£82m

Jul 31 2020UK£2mUK£309k

UK£76m

Apr 30 2020n/an/a

UK£75m

Jan 31 2020n/an/a

UK£74m

Oct 31 2019n/an/a

UK£71m

Jul 31 2019UK£2mUK£300k

UK£68m

Apr 30 2019n/an/a

UK£66m

Jan 31 2019n/an/a

UK£63m

Oct 31 2018n/an/a

UK£59m

Jul 31 2018UK£448kUK£200k

UK£55m

Compensation vs Market: Graham's total compensation ($USD2.02M) is about average for companies of similar size in the German market ($USD1.94M).

Compensation vs Earnings: Graham's compensation has increased by more than 20% in the past year.

CEO

Graham Charlton (47 yo)

1.3yrs

Tenure

UK£1,607,900

Compensation

Mr. Graham L. Charlton had been the Chief Financial Officer and serves as Executive Director of Softcat Plc since 2015 and March 19, 2015 respectively and serves as its Chief Executive Officer since August...

Leadership Team

NamePositionTenureCompensationOwnership
Graham Charlton
CEO & Executive Director1.3yrsUK£1.61m0.059%
€ 2.2m
Kathryn Mecklenburgh
CFO & Executive Director1.5yrsUK£821.60k0.000070%
€ 2.6k
Anna Pulisciano
Operations Director1.8yrsno datano data
Mark Forster
Chief Technology Officer1.2yrsno datano data
Keith Monk
Interim Chief Information Officerless than a yearno datano data
Debra Coady
Legal Director & General Counsel6.9yrsno datano data
Rebecca Monk
Chief People Officer7.3yrsno datano data
Richard Griffith
Chief Commercial Officer4.9yrsno datano data
Anthony Cowen
Chief Revenue Officer2.9yrsno datano data
Luke Thomas
Company Secretary5.9yrsno datano data

2.4yrs

Average Tenure

Experienced Management: SF5's management team is considered experienced (2.4 years average tenure).

Board Members

NamePositionTenureCompensationOwnership
Graham Charlton
CEO & Executive Director9.8yrsUK£1.61m0.059%
€ 2.2m
Kathryn Mecklenburgh
CFO & Executive Director1.5yrsUK£821.60k0.000070%
€ 2.6k
Graeme Watt
Non-Executive Chairman6.7yrsUK£236.35k0.069%
€ 2.5m
Robyn Perriss
Independent Non-Executive Director5.4yrsUK£76.80k0.0075%
€ 275.5k
Lynne Weedall
Non-Executive Director2.6yrsUK£101.93k0.00065%
€ 23.8k
Jacqueline Patricia Ferguson
Senior Independent Directorless than a yearUK£39.43kno data
Mayank Prakash
Independent Non-Executive Director1.3yrsUK£56.65kno data

2.6yrs

Average Tenure

51yo

Average Age

Experienced Board: SF5's board of directors are not considered experienced ( 2.6 years average tenure), which suggests a new board.

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/23 06:16
End of Day Share Price 2024/12/20 00:00
Earnings2024/07/31
Annual Earnings2024/07/31

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

Softcat plc is covered by 23 analysts. 13 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
James ZarembaBarclays
Alexander James ShortBerenberg
Benjamin MayBerenberg