Luceco Management

How experienced are the management team and are they aligned to shareholders interests?

5.3yrs

Average board tenure


CEO

John Hornby (53 yo)

15.08yrs

Tenure

UK£2,247,000

Compensation

Mr. Jonathan Hornby is also known as John has been Chief Executive Officer of Luceco plc since 2005. Mr. Hornby serves as Chief Executive Officer of Nexus Industries, where he was previously the Operations...


CEO Compensation Analysis

How has John Hornby's remuneration changed compared to Luceco's earnings?
DateTotal Comp.SalaryCompany Earnings
Jun 30 2022n/an/a

UK£18m

Mar 31 2022n/an/a

UK£23m

Dec 31 2021UK£2mUK£369k

UK£27m

Sep 30 2021n/an/a

UK£31m

Jun 30 2021n/an/a

UK£35m

Mar 31 2021n/an/a

UK£31m

Dec 31 2020UK£699kUK£361k

UK£28m

Sep 30 2020n/an/a

UK£22m

Jun 30 2020n/an/a

UK£16m

Mar 31 2020n/an/a

UK£14m

Dec 31 2019UK£726kUK£350k

UK£13m

Sep 30 2019n/an/a

UK£12m

Jun 30 2019n/an/a

UK£10m

Mar 31 2019n/an/a

UK£6m

Dec 31 2018UK£504kUK£325k

UK£2m

Sep 30 2018n/an/a

UK£300k

Jun 30 2018n/an/a

-UK£900k

Mar 31 2018n/an/a

UK£5m

Dec 31 2017UK£365kUK£350k

UK£10m

Sep 30 2017n/an/a

UK£10m

Jun 30 2017n/an/a

UK£9m

Mar 31 2017n/an/a

UK£8m

Dec 31 2016UK£337kUK£323k

UK£7m

Sep 30 2016n/an/a

UK£7m

Jun 30 2016n/an/a

UK£8m

Mar 31 2016n/an/a

UK£7m

Dec 31 2015UK£314kUK£300k

UK£6m

Compensation vs Market: John's total compensation ($USD2.70M) is above average for companies of similar size in the UK market ($USD731.37K).

Compensation vs Earnings: John's compensation has increased by more than 20% whilst company earnings have fallen more than 20% in the past year.


Board Members

NamePositionTenureCompensationOwnership
Jonathan Hornby
CEO & Executive Director15.08yrsUK£2.25m13.85%
£ 18.5m
Matthew Webb
CFO & Executive Director4.42yrsUK£1.94m0.14%
£ 186.7k
William Hoy
Independent Non-Executive Director3.17yrsUK£45.00k0.029%
£ 39.1k
Caroline Brown
Independent Non-Executive Director6.17yrsUK£50.00kno data
Giles Brand
Non-Executive Chairman12.5yrsUK£103.00k6.16%
£ 8.2m
Pim R. Vervaat
Senior Independent Non-Executive Director2.17yrsUK£53.00kno data
Tim Surridge
Independent Non-Executive Director6.17yrsUK£53.00k0.029%
£ 38.5k
Julia Hendrickson
Independent Non-Executive Director0.42yrno datano data

5.3yrs

Average Tenure

53yo

Average Age

Experienced Board: LUCE's board of directors are considered experienced (5.3 years average tenure).