Software Circle Management
Management criteria checks 3/4
Software Circle's CEO is Gavin Cockerill, appointed in May 2022, has a tenure of 6.33 years. total yearly compensation is £106.34K, comprised of 87% salary and 13% bonuses, including company stock and options. directly owns 0.024% of the company’s shares, worth £16.65K. The average tenure of the management team and the board of directors is 2 years and 6.3 years respectively.
Key information
Gavin Cockerill
Chief executive officer
UK£106.3k
Total compensation
| CEO salary percentage | 87.0% |
| CEO tenure | 2yrs |
| CEO ownership | 0.02% |
| Management average tenure | 2yrs |
| Board average tenure | 6.3yrs |
Recent management updates
Recent updates
Software Circle plc's (LON:SFT) P/S Still Appears To Be Reasonable
Mar 28
Grafenia Plc's (LON:GRA) Shares May Have Run Too Fast Too Soon
Oct 17Is Grafenia (LON:GRA) Using Too Much Debt?
Aug 08Does Grafenia (LON:GRA) Have A Healthy Balance Sheet?
Dec 20Is Grafenia (LON:GRA) Using Debt In A Risky Way?
Jan 18What Can We Learn About Grafenia's (LON:GRA) CEO Compensation?
Nov 27CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Sep 30 2023 | n/a | n/a | -UK£3m |
| Jun 30 2023 | n/a | n/a | -UK£2m |
| Mar 31 2023 | UK£106k | UK£93k | -UK£1m |
| Dec 31 2022 | n/a | n/a | -UK£1m |
| Sep 30 2022 | n/a | n/a | -UK£806k |
| Jun 30 2022 | n/a | n/a | -UK£682k |
| Mar 31 2022 | UK£93k | UK£90k | -UK£559k |
| Sep 30 2021 | n/a | n/a | -UK£42k |
| Jun 30 2021 | n/a | n/a | -UK£508k |
| Mar 31 2021 | UK£93k | UK£90k | -UK£974k |
| Dec 31 2020 | n/a | n/a | -UK£3m |
| Sep 30 2020 | n/a | n/a | -UK£3m |
| Jun 30 2020 | n/a | n/a | -UK£3m |
| Mar 31 2020 | UK£93k | UK£90k | -UK£3m |
| Dec 31 2019 | n/a | n/a | -UK£3m |
| Sep 30 2019 | n/a | n/a | -UK£3m |
| Jun 30 2019 | n/a | n/a | -UK£3m |
| Mar 31 2019 | UK£92k | UK£90k | -UK£3m |
| Dec 31 2018 | n/a | n/a | -UK£2m |
| Sep 30 2018 | n/a | n/a | -UK£2m |
| Jun 30 2018 | n/a | n/a | -UK£1m |
| Mar 31 2018 | UK£91k | UK£17k | -UK£946k |
Compensation vs Market: Gavin's total compensation ($USD133.05K) is below average for companies of similar size in the UK market ($USD347.32K).
Compensation vs Earnings: Gavin's compensation has increased whilst the company is unprofitable.
CEO
Gavin Cockerill (45 yo)
2yrs
Tenure
UK£106,341
Compensation
Mr. Gavin Graham Cockerill serves as Group Chief Executive Officer at Software Circle plc (formerly known as Grafenia Plc) since 2023 and served as its Acting Chief Executive Officer since May 2022 until 2...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Group CEO & Director | 2yrs | UK£106.34k | 0.024% £ 16.7k | |
| CFO & Director | less than a year | UK£101.12k | 0.032% £ 22.5k | |
| Company Secretary & Executive Director | 8.6yrs | UK£93.79k | 0.039% £ 27.4k |
2.0yrs
Average Tenure
45yo
Average Age
Experienced Management: SFT's management team is considered experienced (2 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Group CEO & Director | 6.3yrs | UK£106.34k | 0.024% £ 16.7k | |
| CFO & Director | 4.3yrs | UK£101.12k | 0.032% £ 22.5k | |
| Company Secretary & Executive Director | 6.3yrs | UK£93.79k | 0.039% £ 27.4k | |
| Independent Non Executive Director | 5.9yrs | UK£15.00k | 0.022% £ 15.4k | |
| Non-Executive Director | 8.6yrs | UK£15.45k | 0.63% £ 443.3k | |
| Independent Non-Executive Chairman | 8.2yrs | UK£15.00k | no data | |
| Non-Executive Director | 1.6yrs | UK£6.36k | 0.67% £ 470.3k |
6.3yrs
Average Tenure
50yo
Average Age
Experienced Board: SFT's board of directors are considered experienced (6.3 years average tenure).