OSB Group Plc

BATS-CHIXE:OSBL Stock Report

Market Cap: UK£1.7b

OSB Group Management

Management criteria checks 4/4

OSB Group's CEO is Andy Golding, appointed in Jan 2012, has a tenure of 13.25 years. total yearly compensation is £1.77M, comprised of 51.5% salary and 48.5% bonuses, including company stock and options. directly owns 0.25% of the company’s shares, worth £4.20M. The average tenure of the management team and the board of directors is 8.8 years and 3.3 years respectively.

Key information

Andy Golding

Chief executive officer

UK£1.8m

Total compensation

CEO salary percentage51.5%
CEO tenure13.3yrs
CEO ownership0.2%
Management average tenure8.8yrs
Board average tenure3.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Andy Golding's remuneration changed compared to OSB Group's earnings?
DateTotal CompensationSalaryCompany Earnings
Dec 31 2024UK£2mUK£910k

UK£299m

Sep 30 2024n/an/a

UK£346m

Jun 30 2024n/an/a

UK£393m

Mar 31 2024n/an/a

UK£333m

Dec 31 2023UK£2mUK£879k

UK£274m

Sep 30 2023n/an/a

UK£260m

Jun 30 2023n/an/a

UK£247m

Mar 31 2023n/an/a

UK£324m

Dec 31 2022UK£3mUK£839k

UK£401m

Sep 30 2022n/an/a

UK£396m

Jun 30 2022n/an/a

UK£391m

Mar 31 2022n/an/a

UK£366m

Dec 31 2021UK£3mUK£815k

UK£341m

Sep 30 2021n/an/a

UK£310m

Jun 30 2021n/an/a

UK£280m

Mar 31 2021n/an/a

UK£236m

Dec 31 2020UK£2mUK£735k

UK£191m

Sep 30 2020n/an/a

UK£175m

Jun 30 2020n/an/a

UK£160m

Mar 31 2020n/an/a

UK£157m

Dec 31 2019UK£1mUK£516k

UK£153m

Sep 30 2019n/an/a

UK£142m

Jun 30 2019n/an/a

UK£131m

Mar 31 2019n/an/a

UK£133m

Dec 31 2018UK£2mUK£501k

UK£136m

Compensation vs Market: Andy's total compensation ($USD2.35M) is about average for companies of similar size in the UK market ($USD2.49M).

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

CEO

Andy Golding (55 yo)

13.3yrs

Tenure

UK£1,767,000

Compensation

Mr. Andrew John Golding, also known as Andy, has been the Chief Executive Officer of OSB Group Plc since January 3, 2012 and has been its Director since December 2011. He serves as Director at Charter Cour...

Leadership Team

NamePositionTenureCompensationOwnership
Andrew Golding
Group CEO & Director13.3yrsUK£1.77m0.25%
£ 4.2m
Sullivan-Hyde Victoria
CFO & Executive Directorless than a yearUK£698.22k0.0035%
£ 60.0k
Clive Kornitzer
Group Chief Operating Officerno datano data0.056%
£ 956.2k
Debra Bailey
Interim Group Chief Information Officerless than a yearno datano data
Alastair Pate
Group Head of Investor Relationsno datano datano data
Jason Elphick
Group General Counsel & Company Secretary8.8yrsno data0.0094%
£ 160.1k
Orlagh Hunt
Chief People Officer1.3yrsno datano data
Richard Wilson
Group Chief Credit & Money Laundering Reporting Officerno datano data0.015%
£ 251.5k
Hasan Kazmi
Group Chief Risk Officer9.6yrsno data0.044%
£ 742.0k
Lisa Odendaal
Group Chief Internal Auditor9yrsno data0.021%
£ 349.3k
Nicholas Hurst
Head of Portfolio Credit Riskno datano datano data
Craig Richardson
Group Head of Underwritingno datano datano data

8.8yrs

Average Tenure

51yo

Average Age

Experienced Management: OSBL's management team is seasoned and experienced (8.8 years average tenure).

Board Members

NamePositionTenureCompensationOwnership
Andrew Golding
Group CEO & Director13.3yrsUK£1.77m0.25%
£ 4.2m
Sullivan-Hyde Victoria
CFO & Executive Directorless than a yearUK£698.22k0.0035%
£ 60.0k
David Weymouth
Independent Non-Executive Chairman7.6yrsUK£356.90k0.0061%
£ 103.5k
Gareth Hoskin
Senior Independent Non-Executive Directorno datano datano data
Elizabeth Harwerth
Senior Independent Director5.5yrsUK£137.90kno data
Kalvinder Atwal
Independent Non-Executive Director2.2yrsUK£102.70kno data
Sarah Hedger
Independent Non-Executive Director6.2yrsUK£132.50kno data
Sally Jones-Evans
Independent Non-Executive Directorno datano datano data
Rajan Kapoor
Independent Non-Executive Director5.5yrsUK£140.60k0.0054%
£ 92.3k
Simon Walker
Independent Non-Executive Director3.3yrsUK£137.90k0.0068%
£ 115.6k
Henry Daubeney
Independent Non-Executive Directorless than a yearUK£55.90k0.0054%
£ 92.5k

3.3yrs

Average Tenure

61yo

Average Age

Experienced Board: OSBL's board of directors are considered experienced (3.3 years average tenure).

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/04/28 03:33
End of Day Share Price 2025/04/25 00:00
Earnings2024/12/31
Annual Earnings2024/12/31

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.

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

OSB Group Plc is covered by 22 analysts. 8 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Daniel GarrodBarclays
Grace DarganBarclays
Peter RichardsonBerenberg