Ultimate Products Plc

BATS-CHIXE:UPGSL Stock Report

Market Cap: UK£111.2m

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 percentage91.8%
CEO tenure18.8yrs
CEO ownership21.5%
Management average tenure18.8yrs
Board average tenure6.7yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Simon Showman's remuneration changed compared to Ultimate Products's earnings?
DateTotal CompensationSalaryCompany Earnings
Jul 31 2023n/an/a

UK£13m

Apr 30 2023n/an/a

UK£12m

Jan 31 2023n/an/a

UK£12m

Oct 31 2022n/an/a

UK£12m

Jul 31 2022UK£432kUK£397k

UK£12m

Apr 30 2022n/an/a

UK£11m

Jan 31 2022n/an/a

UK£9m

Oct 31 2021n/an/a

UK£8m

Jul 31 2021UK£595kUK£390k

UK£7m

Apr 30 2021n/an/a

UK£7m

Jan 31 2021n/an/a

UK£8m

Oct 31 2020n/an/a

UK£7m

Jul 31 2020UK£345kUK£343k

UK£7m

Apr 30 2020n/an/a

UK£7m

Jan 31 2020n/an/a

UK£6m

Oct 31 2019n/an/a

UK£6m

Jul 31 2019UK£710kUK£383k

UK£6m

Apr 30 2019n/an/a

UK£6m

Jan 31 2019n/an/a

UK£6m

Oct 31 2018n/an/a

UK£5m

Jul 31 2018UK£382kUK£380k

UK£4m

Apr 30 2018n/an/a

UK£4m

Jan 31 2018n/an/a

UK£3m

Oct 31 2017n/an/a

UK£4m

Jul 31 2017UK£1mUK£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

NamePositionTenureCompensationOwnership
Simon Showman
CEO & Executive Director18.8yrsUK£432.12k21.49%
£ 23.9m
John Christopher Dent
CFO, Company Secretary & Director1.3yrsUK£51.07k0.086%
£ 95.3k
Andrew Gossage
MD & Executive Directorno dataUK£318.02k9.34%
£ 10.4m
Barry Franks
Co-Founder & President26.8yrsUK£6.21k8.43%
£ 9.4m
Craig Holden
Group Operations & HR Directorno datano data0.14%
£ 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

NamePositionTenureCompensationOwnership
Simon Showman
CEO & Executive Director18.3yrsUK£432.12k21.49%
£ 23.9m
John Christopher Dent
CFO, Company Secretary & Director1.6yrsUK£51.07k0.086%
£ 95.3k
Andrew Gossage
MD & Executive Director18.3yrsUK£318.02k9.34%
£ 10.4m
James McCarthy
Independent Non-Executive Chairman6.7yrsUK£86.25k1.16%
£ 1.3m
Robbie Bell
Independent Non-Executive Director6.7yrsUK£52.61k0.58%
£ 647.8k
Jill Easterbrook
Independent Non-Executive Director3.2yrsUK£46.78kno data
Alan Rigby
Senior Independent Non-Executive Director6.7yrsUK£52.61k0.029%
£ 32.3k
Christine Adshead
Independent Non-Executive Director3.2yrsUK£45.86kno data

6.7yrs

Average Tenure

52yo

Average Age

Experienced Board: UPGSL's board of directors are considered experienced (6.7 years average tenure).