Caledonia Investments Plc

LSE:CLDN Stock Report

Market Cap: UK£1.8b

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 £2.20M. 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 percentage35.0%
CEO tenure2.3yrs
CEO ownership0.1%
Management average tenure2.8yrs
Board average tenure6.1yrs

Recent management updates

Recent updates

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

Jul 31
Caledonia Investments Plc's (LON:CLDN) Share Price Is Matching Sentiment Around Its Earnings

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

Jun 16
Caledonia Investments' (LON:CLDN) Shareholders Will Receive A Bigger Dividend Than Last Year

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

May 24
Caledonia Investments (LON:CLDN) Will Pay A Larger Dividend Than Last Year At £0.5147

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

Mar 28
Caledonia Investments Plc's (LON:CLDN) Price Is Right But Growth Is Lacking

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

Nov 25
Caledonia Investments (LON:CLDN) Is Increasing Its Dividend To £0.182

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

Jun 26
Caledonia Investments (LON:CLDN) Will Pay A Larger Dividend Than Last Year At UK£2.22

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

Jun 12
Caledonia Investments' (LON:CLDN) Shareholders Will Receive A Bigger Dividend Than Last Year

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

May 29
Caledonia Investments (LON:CLDN) Is Increasing Its Dividend To UK£2.22

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

Apr 18
Something To Consider Before Buying Caledonia Investments plc (LON:CLDN) For The 2.1% Dividend

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

Mar 14
Here's What Caledonia Investments plc's (LON:CLDN) Shareholder Ownership Structure Looks Like

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

Feb 07
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?

Jan 03
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

Nov 29
Dividend Investors: Don't Be Too Quick To Buy Caledonia Investments plc (LON:CLDN) For Its Upcoming Dividend

CEO Compensation Analysis

How has Mat Masters's remuneration changed compared to Caledonia Investments's earnings?
DateTotal CompensationSalaryCompany Earnings
Mar 31 2024UK£1mUK£473k

UK£204m

Dec 31 2023n/an/a

UK£165m

Sep 30 2023n/an/a

UK£127m

Jun 30 2023n/an/a

UK£135m

Mar 31 2023UK£1mUK£450k

UK£143m

Compensation vs Market: Mat's total compensation ($USD1.75M) is about average for companies of similar size in the UK market ($USD2.12M).

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

NamePositionTenureCompensationOwnership
Mathew S. Masters
CEO & Director2.3yrsUK£1.35m0.13%
£ 2.2m
Robert Memmott
CFO & Director1.2yrsUK£630.93k0.0053%
£ 93.3k
James Michael Cayzer-Colvin
Head of Funds & Executive Directorno dataUK£1.35m0.46%
£ 8.0m
Ben Archer
Co-Head of Public Companies2.8yrsno datano data
Alan Murran
Co-Head of Public Companies2.8yrsno datano data
Tom Leader
Head of Caledonia Private Capital7.4yrsno datano data
Henry Morris
Director of Public Companiesless than a yearno datano data
Sophie Bell
Head of Origination - Private Capital2.8yrsno datano data
Richard Webster
Company Secretary4.8yrsno datano data
Sheena McNeill
Head of Tax & Associate Directorno datano datano data
Theo Tizard
Investment Director of Private Capitalno datano datano data
James Lander
Investment Director of Private Capitalno datano datano data

2.8yrs

Average Tenure

51yo

Average Age

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

Board Members

NamePositionTenureCompensationOwnership
Mathew S. Masters
CEO & Director2.6yrsUK£1.35m0.13%
£ 2.2m
Robert Memmott
CFO & Directorno dataUK£630.93k0.0053%
£ 93.3k
James Michael Cayzer-Colvin
Head of Funds & Executive Director19.6yrsUK£1.35m0.46%
£ 8.0m
Guy Davison
Senior Independent Non-Executive Director6.8yrsUK£56.00k0.015%
£ 264.9k
Margaret Farlow
Independent Non-Executive Director2.7yrsUK£55.00k0.0037%
£ 65.5k
Charles Cayzer
Non-independent Non-Executive Director39.3yrsUK£52.00k0.077%
£ 1.3m
William Wyatt
Non-Executive Director19.6yrsUK£644.00k0.30%
£ 5.3m
David Stewart
Chairman9.7yrsUK£165.00k0.013%
£ 227.0k
Lynn Fordham
Independent Non-Executive Director2.8yrsUK£53.00k0.0025%
£ 43.4k
Farah Buckley
Independent Non-Executive Director1.7yrsUK£49.00k0.00047%
£ 8.2k
Claire Louise Howard
Independent Non-Executive Director5.3yrsUK£49.00k0.0037%
£ 65.5k

6.1yrs

Average Tenure

59yo

Average Age

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