Henry Boot Management

Management criteria checks 4/4

Henry Boot's CEO is Tim Roberts, appointed in Jan 2020, has a tenure of 4.83 years. total yearly compensation is £995.00K, comprised of 47.2% salary and 52.8% bonuses, including company stock and options. directly owns 0.33% of the company’s shares, worth £1.01M. The average tenure of the management team and the board of directors is 6.8 years and 6.8 years respectively.

Key information

Tim Roberts

Chief executive officer

UK£995.0k

Total compensation

CEO salary percentage47.2%
CEO tenure4.8yrs
CEO ownership0.3%
Management average tenure6.8yrs
Board average tenure6.8yrs

Recent management updates

No updates

Recent updates

CEO Compensation Analysis

How has Tim Roberts's remuneration changed compared to Henry Boot's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2024n/an/a

UK£11m

Mar 31 2024n/an/a

UK£19m

Dec 31 2023UK£995kUK£470k

UK£26m

Sep 30 2023n/an/a

UK£23m

Jun 30 2023n/an/a

UK£20m

Mar 31 2023n/an/a

UK£27m

Dec 31 2022UK£929kUK£457k

UK£33m

Sep 30 2022n/an/a

UK£37m

Jun 30 2022n/an/a

UK£42m

Mar 31 2022n/an/a

UK£35m

Dec 31 2021UK£983kUK£478k

UK£28m

Sep 30 2021n/an/a

UK£27m

Jun 30 2021n/an/a

UK£25m

Mar 31 2021n/an/a

UK£19m

Dec 31 2020UK£715kUK£387k

UK£12m

Compensation vs Market: Tim's total compensation ($USD1.28M) is about average for companies of similar size in the UK market ($USD1.03M).

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


CEO

Tim Roberts (60 yo)

4.8yrs

Tenure

UK£995,000

Compensation

Mr. Timothy Andrew Roberts, also known as Tim, B.Sc., MRICS is the Chief Executive Officer at Henry Boot PLC since January 1, 2020 and serves as its Director. Mr. Roberts served as the Head of Offices at T...


Leadership Team

NamePositionTenureCompensationOwnership
Timothy Roberts
CEO & Director4.8yrsUK£995.00k0.33%
£ 1.0m
Darren Littlewood
CFO & Executive Director8.9yrsUK£647.00k0.22%
£ 669.0k
Amy Stanbridge
General Counsel & Company Secretary6.1yrsno datano data
Daniel Boot
Group Communications Managerno datano datano data
Rachel White
People Director9.8yrsno datano data
Darren Stubbs
Managing Director of Stonebridge Homes Limited14.8yrsno datano data
Nick Duckworth
Managing Director of Hallam Land Management Limited8.8yrsno datano data
Edward Hutchinson
Managing Director of Henry Boot Developments Limited6.8yrsno datano data
Tony Shaw
Managing Director of Henry Boot Construction Limited3.3yrsno datano data
Jonathan Fisher
Managing Director of Banner Plant Limited3.3yrsno datano data
Richard Grafton
Head of Policy & Compliance - Henry Boot Construction Limitedno datano datano data

6.8yrs

Average Tenure

54yo

Average Age

Experienced Management: BD82's management team is seasoned and experienced (6.8 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Timothy Roberts
CEO & Director4.8yrsUK£995.00k0.33%
£ 1.0m
Darren Littlewood
CFO & Executive Director8.8yrsUK£647.00k0.22%
£ 669.0k
Jonathan Sykes
Non-Independent Non-Executive Director13.7yrsUK£53.00k15.38%
£ 47.3m
Serena Lang
Senior Independent Non-Executive Director2.3yrsUK£55.00kno data
Peter Mawson
Independent Non-Executive Chair9.1yrsUK£109.00k0.0099%
£ 30.4k
Talita Ferreira
Independent Non-Executive Directorless than a yearno datano data

6.8yrs

Average Tenure

57yo

Average Age

Experienced Board: BD82's board of directors are considered experienced (6.8 years average tenure).


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/11/06 00:46
End of Day Share Price 2024/08/09 00:00
Earnings2024/06/30
Annual Earnings2023/12/31

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

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Analyst Sources

Henry Boot PLC is covered by 9 analysts. 3 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Christopher ThomasArden Partners Plc.
Philip SparksEvolution Securities
Kellie McAvoyInvestec Bank plc (UK)