Caledonia Investments Management

Management criteria checks 4/4

Caledonia Investments' CEO is Mat Masters, appointed in Jul 2022, has a tenure of 2.33 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 £2.25M. The average tenure of the management team and the board of directors is 2.8 years and 6.1 years respectively.

Key information

Mat Masters

Chief executive officer

UK£1.4m

Total compensation

CEO salary percentage	35.0%
CEO tenure	2.3yrs
CEO ownership	0.1%
Management average tenure	2.8yrs
Board average tenure	6.1yrs

Recent management updates

Recent updates

Investors Aren't Buying Caledonia Investments Plc's (LON:CLDN) Earnings

Nov 06

Caledonia Investments Plc's (LON:CLDN) Share Price Is Matching Sentiment Around Its Earnings

Jul 31

Caledonia Investments' (LON:CLDN) Shareholders Will Receive A Bigger Dividend Than Last Year

Jun 16

Caledonia Investments (LON:CLDN) Will Pay A Larger Dividend Than Last Year At £0.5147

May 24

Caledonia Investments Plc's (LON:CLDN) Price Is Right But Growth Is Lacking

Mar 28

Caledonia Investments (LON:CLDN) Is Increasing Its Dividend To £0.182

Nov 25

Caledonia Investments (LON:CLDN) Will Pay A Larger Dividend Than Last Year At UK£2.22

Jun 26

Caledonia Investments' (LON:CLDN) Shareholders Will Receive A Bigger Dividend Than Last Year

Jun 12

Caledonia Investments (LON:CLDN) Is Increasing Its Dividend To UK£2.22

May 29

Something To Consider Before Buying Caledonia Investments plc (LON:CLDN) For The 2.1% Dividend

Apr 18

Here's What Caledonia Investments plc's (LON:CLDN) Shareholder Ownership Structure Looks Like

Mar 14

Should You Take Comfort From Insider Transactions At Caledonia Investments plc (LON:CLDN)?

Feb 07

Looking For Steady Income For Your Dividend Portfolio? Is Caledonia Investments plc (LON:CLDN) A Good Fit?

Jan 03

Dividend Investors: Don't Be Too Quick To Buy Caledonia Investments plc (LON:CLDN) For Its Upcoming Dividend

Nov 29

CEO Compensation Analysis

How has Mat Masters's remuneration changed compared to Caledonia Investments's earnings?
Date	Total Compensation	Salary	Company Earnings
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 ($USD1.69M) is about average for companies of similar size in the UK market ($USD2.13M).

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

CEO

Mat Masters (51 yo)

2.3yrs

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
Mathew S. Masters	CEO & Director	2.3yrs	UK£1.35m	0.13% £ 2.2m
Robert Memmott	CFO & Director	1.2yrs	UK£630.93k	0.0053% £ 95.4k
James Michael Cayzer-Colvin	Head of Funds & Executive Director	no data	UK£1.35m	0.46% £ 8.2m
Ben Archer	Co-Head of Public Companies	2.8yrs	no data	no data
Alan Murran	Co-Head of Public Companies	2.8yrs	no data	no data
Tom Leader	Head of Caledonia Private Capital	7.4yrs	no data	no data
Henry Morris	Director of Public Companies	less than a year	no data	no data
Sophie Bell	Head of Origination - Private Capital	2.8yrs	no data	no data
Richard Webster	Company Secretary	4.8yrs	no data	no data
Sheena McNeill	Head of Tax & Associate Director	no data	no data	no data
Theo Tizard	Investment Director of Private Capital	no data	no data	no data
James Lander	Investment Director of Private Capital	no data	no data	no data

2.8yrs

Average Tenure

51yo

Average Age

Experienced Management: CLDN's management team is considered experienced (2.8 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Mathew S. Masters	CEO & Director	2.6yrs	UK£1.35m	0.13% £ 2.2m
Robert Memmott	CFO & Director	no data	UK£630.93k	0.0053% £ 95.4k
James Michael Cayzer-Colvin	Head of Funds & Executive Director	19.6yrs	UK£1.35m	0.46% £ 8.2m
Guy Davison	Senior Independent Non-Executive Director	6.8yrs	UK£56.00k	0.015% £ 271.2k
Margaret Farlow	Independent Non-Executive Director	2.7yrs	UK£55.00k	0.0037% £ 67.0k
Charles Cayzer	Non-independent Non-Executive Director	39.3yrs	UK£52.00k	0.077% £ 1.4m
William Wyatt	Non-Executive Director	19.6yrs	UK£644.00k	0.30% £ 5.4m
David Stewart	Chairman	9.7yrs	UK£165.00k	0.013% £ 232.6k
Lynn Fordham	Independent Non-Executive Director	2.8yrs	UK£53.00k	0.0025% £ 44.6k
Farah Buckley	Independent Non-Executive Director	1.7yrs	UK£49.00k	0.00047% £ 8.4k
Claire Louise Howard	Independent Non-Executive Director	5.3yrs	UK£49.00k	0.0037% £ 67.0k

6.1yrs

Average Tenure

59yo

Average Age

Experienced Board: CLDN's board of directors are considered experienced (6.1 years average tenure).

Caledonia Investments Management

Management criteria checks 4/4

Key information

Recent management updates

Non-Executive Director recently bought UK£556k worth of stock

CEO & Director exercised options and sold UK£278k worth of stock

Non-Executive Director recently bought UK£260k worth of stock

Caledonia Investments Plc, Annual General Meeting, Jul 17, 2024

Less than half of directors are independent

Head of Funds & Executive Director exercised options and sold UK£433k worth of stock

Recent updates

Caledonia Investments Plc to Report First Half, 2025 Results on Nov 26, 2024

Investors Aren't Buying Caledonia Investments Plc's (LON:CLDN) Earnings

Caledonia Investments Plc and the management of Direct Tyre Management Limited acquired Direct Tyre Management Limited from Palatine Private Equity LLP, Mangement and others.

Caledonia Investments Plc and the management of Direct Tyre Management Limited acquired Direct Tyre Management Limited from Palatine Private Equity LLP, Mangement and others.

Caledonia Investments Plc's (LON:CLDN) Share Price Is Matching Sentiment Around Its Earnings

Caledonia Investments plc Approves to Approve and Declare A Final Dividend

Caledonia Investments' (LON:CLDN) Shareholders Will Receive A Bigger Dividend Than Last Year

Non-Executive Director recently bought UK£556k worth of stock

CEO & Director exercised options and sold UK£278k worth of stock

Caledonia Investments (LON:CLDN) Will Pay A Larger Dividend Than Last Year At £0.5147

Final dividend increased to UK£0.51

Caledonia Investments Plc's (LON:CLDN) Price Is Right But Growth Is Lacking

Non-Executive Director recently bought UK£260k worth of stock

Caledonia Investments Plc, Annual General Meeting, Jul 17, 2024

Less than half of directors are independent

Head of Funds & Executive Director exercised options and sold UK£433k worth of stock

Caledonia Investments plc Declares Interim Dividend, Payable on 4 January 2024

Non-Executive Director recently bought UK£590k worth of stock

Ontario Teachers' Pension Plan Board agreed to acquire an unknown majority stake in Seven Investment Management LLP (7IM) from Caledonia Investments plc for £255 million.

Less than half of directors are independent

Caledonia Investments plc Approves Final Dividend

Upcoming dividend of UK£0.49 per share at 2.1% yield

Caledonia Investments plc to Report First Half, 2024 Results on Nov 21, 2023

Caledonia Investments plc to Report Fiscal Year 2024 Results on May 21, 2024

Caledonia Investments plc, Annual General Meeting, Jul 19, 2023

Caledonia Investments plc Announces Appointment of Rob Memmott as Chief Financial Officer with Effect from 1 September 2023

Caledonia Investments (LON:CLDN) Is Increasing Its Dividend To £0.182

Caledonia Investments plc Declares an Interim Dividend for the Year Ending 31 March 2023, Payable on 5 January 2023

Less than half of directors are independent

Caledonia Investments plc Approves Final Dividend for the Year Ended 31 March 2022

Less than half of directors are independent

Caledonia Investments (LON:CLDN) Will Pay A Larger Dividend Than Last Year At UK£2.22

Upcoming dividend of UK£2.22 per share

Caledonia Paves the Way for £400 Million 7IM Bid Battle

Caledonia Investments' (LON:CLDN) Shareholders Will Receive A Bigger Dividend Than Last Year

CFO & Executive Director exercised options and sold UK£119k worth of stock

Caledonia Investments (LON:CLDN) Is Increasing Its Dividend To UK£2.22

Caledonia Investments plc Proposes Final Dividend for the Year Ended March 31, 2022, Payable on August 4, 2022

Caledonia Investments plc Announces Resignation of Shonaid Jemmett-Page as Non-Executive Director

Cinven Limited completed the acquisition of unknown majority stake in BioAgilytix Labs, LLC from Caledonia Investments plc (LSE:CLDN), GHO Capital Partners LLP, Cobepa S.A., ASP Capital and others.

Head of Funds Pool & Executive Director recently sold UK£1.9m worth of stock

CEO & Executive Director exercised options and sold UK£827k worth of stock

Upcoming dividend of UK£0.46 per share

CEO & Executive Director recently bought UK£132k worth of stock

Caledonia Investments plc Proposes Final Dividend for the Year Ended March 31, 2021, Payable on August 5, 2021

Something To Consider Before Buying Caledonia Investments plc (LON:CLDN) For The 2.1% Dividend

Intermediate Capital Group plc (LSE:ICP) acquired an unknown majority stake in Buzz Bingo Group Limited from Caledonia Investments plc (LSE:CLDN).

Here's What Caledonia Investments plc's (LON:CLDN) Shareholder Ownership Structure Looks Like

New 90-day low: UK£26.70

Should You Take Comfort From Insider Transactions At Caledonia Investments plc (LON:CLDN)?

Looking For Steady Income For Your Dividend Portfolio? Is Caledonia Investments plc (LON:CLDN) A Good Fit?

Dividend Investors: Don't Be Too Quick To Buy Caledonia Investments plc (LON:CLDN) For Its Upcoming Dividend

New 90-day high: UK£29.20

New 90-day high: UK£27.35

New 90-day low: UK£24.20

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age