Caledonia Investments Management
Management criteria checks 4/4
Caledonia Investments' CEO is Mat Masters, appointed in Jul 2022, has a tenure of 2.42 years. total yearly compensation is £1.35M, comprised of 35% salary and 65% bonuses, including company stock and options. directly owns 0.13% of the company’s shares, worth £2.37M. The average tenure of the management team and the board of directors is 2.9 years and 6.2 years respectively.
Key information
Mat Masters
Chief executive officer
UK£1.4m
Total compensation
| CEO salary percentage | 35.0% |
| CEO tenure | 2.4yrs |
| CEO ownership | 0.1% |
| Management average tenure | 2.9yrs |
| Board average tenure | 6.2yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Sep 30 2024 | n/a | n/a | UK£107m |
| Jun 30 2024 | n/a | n/a | UK£156m |
| Mar 31 2024 | UK£1m | UK£473k | UK£204m |
| Dec 31 2023 | n/a | n/a | UK£165m |
| Sep 30 2023 | n/a | n/a | UK£127m |
| Jun 30 2023 | n/a | n/a | UK£135m |
| Mar 31 2023 | UK£1m | UK£450k | UK£143m |
Compensation vs Market: Mat's total compensation ($USD1.69M) is about average for companies of similar size in the UK market ($USD2.41M).
Compensation vs Earnings: Mat's compensation has been consistent with company performance over the past year.
CEO
Mat Masters (51 yo)
2.4yrs
Tenure
UK£1,352,000
Compensation
Mr. Mathew S. D. Masters, also known as Mat, is Director at Caledonia Investments Plc and is Chief Executive Officer from July 27, 2022. He served as Head of Caledonia Quoted Equity at Caledonia Investment...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 2.4yrs | UK£1.35m | 0.13% £ 2.4m | |
| CFO & Director | 1.3yrs | UK£630.93k | 0.0053% £ 100.7k | |
| Head of Funds & Executive Director | no data | UK£1.35m | 0.46% £ 8.6m | |
| Co-Head of Public Companies | 2.9yrs | no data | no data | |
| Co-Head of Public Companies | 2.9yrs | no data | no data | |
| Head of Caledonia Private Capital | 7.5yrs | no data | no data | |
| Director of Public Companies | less than a year | no data | no data | |
| Head of Origination - Private Capital | 2.9yrs | no data | no data | |
| Company Secretary | 4.9yrs | no data | no data | |
| Head of Tax & Associate Director | no data | no data | no data | |
| Investment Director of Private Capital | no data | no data | no data | |
| Investment Director of Private Capital | no data | no data | no data |
2.9yrs
Average Tenure
51yo
Average Age
Experienced Management: CLDNL's management team is considered experienced (2.9 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 2.7yrs | UK£1.35m | 0.13% £ 2.4m | |
| CFO & Director | no data | UK£630.93k | 0.0053% £ 100.7k | |
| Head of Funds & Executive Director | 19.7yrs | UK£1.35m | 0.46% £ 8.6m | |
| Senior Independent Non-Executive Director | 6.9yrs | UK£56.00k | 0.015% £ 286.0k | |
| Independent Non-Executive Director | 2.8yrs | UK£55.00k | 0.0037% £ 70.6k | |
| Non-independent Non-Executive Director | 39.4yrs | UK£52.00k | 0.077% £ 1.5m | |
| Non-Executive Director | 19.7yrs | UK£644.00k | 0.30% £ 5.7m | |
| Chairman | 9.8yrs | UK£165.00k | 0.013% £ 245.1k | |
| Independent Non-Executive Director | 2.9yrs | UK£53.00k | 0.0025% £ 47.0k | |
| Independent Non-Executive Director | 1.8yrs | UK£49.00k | 0.00047% £ 8.9k | |
| Independent Non-Executive Director | 5.4yrs | UK£49.00k | 0.0037% £ 70.6k |
6.2yrs
Average Tenure
59yo
Average Age
Experienced Board: CLDNL's board of directors are considered experienced (6.2 years average tenure).
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2024/12/27 17:54 |
| End of Day Share Price | 2024/12/24 00:00 |
| Earnings | 2024/09/30 |
| Annual Earnings | 2024/03/31 |
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.
| 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 |
|
* 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
Caledonia Investments Plc is covered by 1 analysts. 0 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 |
|---|---|
| Christopher Brown | J.P. Morgan |