Synectics Management
Management criteria checks 3/4
Synectics' CEO is Amanda Larnder, appointed in Jul 2022, has a tenure of 3.08 years. total yearly compensation is £275.00K, comprised of 74.9% salary and 25.1% bonuses, including company stock and options. directly owns 0.026% of the company’s shares, worth €16.27K. The average tenure of the management team and the board of directors is 4.7 years and 3.1 years respectively.
Key information
Amanda Larnder
Chief executive officer
UK£275.0k
Total compensation
| CEO salary percentage | 74.91% |
| CEO tenure | 3.1yrs |
| CEO ownership | 0.03% |
| Management average tenure | 4.7yrs |
| Board average tenure | 3.1yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| May 31 2025 | n/a | n/a | UK£4m |
| Feb 28 2025 | n/a | n/a | UK£4m |
| Nov 30 2024 | UK£275k | UK£206k | UK£3m |
| Aug 31 2024 | n/a | n/a | UK£3m |
| May 31 2024 | n/a | n/a | UK£3m |
| Feb 29 2024 | n/a | n/a | UK£3m |
| Nov 30 2023 | UK£195k | UK£167k | UK£2m |
| Aug 31 2023 | n/a | n/a | UK£2m |
| May 31 2023 | n/a | n/a | UK£842k |
| Feb 28 2023 | n/a | n/a | UK£741k |
| Nov 30 2022 | UK£60k | UK£60k | UK£639k |
Compensation vs Market: Amanda's total compensation ($USD365.65K) is about average for companies of similar size in the German market ($USD500.81K).
Compensation vs Earnings: Amanda's compensation has increased by more than 20% in the past year.
CEO
Amanda Larnder (45 yo)
Ms. Amanda Louise Larnder serves as Chief Financial Officer of Synectics plc since 2023 and served as its Finance Director from July 04, 2022 until 2023. She serves as Executive Director at Synectics plc s...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO, CFO & Executive Director | 3.1yrs | UK£275.00k | 0.026% € 16.3k | |
| Head of German Operations | 4.7yrs | no data | no data | |
| Company Secretary | 6.4yrs | no data | no data |
Experienced Management: RNR's management team is considered experienced (4.7 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO, CFO & Executive Director | 3.1yrs | UK£275.00k | 0.026% € 16.3k | |
| Independent Non-Executive Director | 1.1yrs | UK£15.00k | no data | |
| Independent Non-Executive Director | 3.2yrs | UK£35.00k | 0.051% € 32.6k | |
| Non-Executive Chairman of the Board | 1.3yrs | UK£42.00k | no data | |
| Chairman of Synectic Systems | no data | no data | no data | |
| Independent Non-Executive Director | 5.6yrs | UK£32.00k | no data |
Experienced Board: RNR's board of directors are considered experienced (3.1 years average tenure).
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2025/08/05 15:01 |
| End of Day Share Price | 2025/08/05 00:00 |
| Earnings | 2025/05/31 |
| Annual Earnings | 2024/11/30 |
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 |
| |
| 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
Synectics plc is covered by 4 analysts. 1 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 |
|---|---|
| Duncan Stuart Hall | Cavendish |
| Greig Aitken | Nplus1 Brewin |
| Robert Sanders | Shore Capital Group Ltd |