Ultimate Products Management
Management criteria checks 3/4
Ultimate Products' CEO is Simon Showman, appointed in Jan 2005, has a tenure of 18.83 years. total yearly compensation is £432.12K, comprised of 91.8% salary and 8.2% bonuses, including company stock and options. directly owns 21.49% of the company’s shares, worth £23.90M. The average tenure of the management team and the board of directors is 18.8 years and 6.7 years respectively.
Key information
Simon Showman
Chief executive officer
UK£432.1k
Total compensation
| CEO salary percentage | 91.8% |
| CEO tenure | 18.8yrs |
| CEO ownership | 21.5% |
| Management average tenure | 18.8yrs |
| Board average tenure | 6.7yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jul 31 2023 | n/a | n/a | UK£13m |
| Apr 30 2023 | n/a | n/a | UK£12m |
| Jan 31 2023 | n/a | n/a | UK£12m |
| Oct 31 2022 | n/a | n/a | UK£12m |
| Jul 31 2022 | UK£432k | UK£397k | UK£12m |
| Apr 30 2022 | n/a | n/a | UK£11m |
| Jan 31 2022 | n/a | n/a | UK£9m |
| Oct 31 2021 | n/a | n/a | UK£8m |
| Jul 31 2021 | UK£595k | UK£390k | UK£7m |
| Apr 30 2021 | n/a | n/a | UK£7m |
| Jan 31 2021 | n/a | n/a | UK£8m |
| Oct 31 2020 | n/a | n/a | UK£7m |
| Jul 31 2020 | UK£345k | UK£343k | UK£7m |
| Apr 30 2020 | n/a | n/a | UK£7m |
| Jan 31 2020 | n/a | n/a | UK£6m |
| Oct 31 2019 | n/a | n/a | UK£6m |
| Jul 31 2019 | UK£710k | UK£383k | UK£6m |
| Apr 30 2019 | n/a | n/a | UK£6m |
| Jan 31 2019 | n/a | n/a | UK£6m |
| Oct 31 2018 | n/a | n/a | UK£5m |
| Jul 31 2018 | UK£382k | UK£380k | UK£4m |
| Apr 30 2018 | n/a | n/a | UK£4m |
| Jan 31 2018 | n/a | n/a | UK£3m |
| Oct 31 2017 | n/a | n/a | UK£4m |
| Jul 31 2017 | UK£1m | UK£380k | UK£6m |
Compensation vs Market: Simon's total compensation ($USD531.22K) is above average for companies of similar size in the UK market ($USD348.41K).
Compensation vs Earnings: Simon's compensation has been consistent with company performance over the past year.
CEO
Simon Showman (50 yo)
18.8yrs
Tenure
UK£432,123
Compensation
Mr. Simon A. Showman serves as Chief Executive Officer at UP Global Sourcing (UK) Limited. Mr. Showman has been Chief Executive Officer and Executive Director at UP Global Sourcing Holdings plc since its f...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Executive Director | 18.8yrs | UK£432.12k | 21.49% £ 23.9m | |
| CFO, Company Secretary & Director | 1.3yrs | UK£51.07k | 0.086% £ 95.3k | |
| MD & Executive Director | no data | UK£318.02k | 9.34% £ 10.4m | |
| Co-Founder & President | 26.8yrs | UK£6.21k | 8.43% £ 9.4m | |
| Group Operations & HR Director | no data | no data | 0.14% £ 160.0k |
18.8yrs
Average Tenure
50yo
Average Age
Experienced Management: UPGSL's management team is seasoned and experienced (18.8 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Executive Director | 18.3yrs | UK£432.12k | 21.49% £ 23.9m | |
| CFO, Company Secretary & Director | 1.6yrs | UK£51.07k | 0.086% £ 95.3k | |
| MD & Executive Director | 18.3yrs | UK£318.02k | 9.34% £ 10.4m | |
| Independent Non-Executive Chairman | 6.7yrs | UK£86.25k | 1.16% £ 1.3m | |
| Independent Non-Executive Director | 6.7yrs | UK£52.61k | 0.58% £ 647.8k | |
| Independent Non-Executive Director | 3.2yrs | UK£46.78k | no data | |
| Senior Independent Non-Executive Director | 6.7yrs | UK£52.61k | 0.029% £ 32.3k | |
| Independent Non-Executive Director | 3.2yrs | UK£45.86k | no data |
6.7yrs
Average Tenure
52yo
Average Age
Experienced Board: UPGSL's board of directors are considered experienced (6.7 years average tenure).