Shearwater Group Management
Management criteria checks 4/4
Shearwater Group's CEO is Phil Higgins, appointed in Apr 2019, has a tenure of 5.25 years. total yearly compensation is £220.00K, comprised of 100% salary and 0% bonuses, including company stock and options. directly owns 10.71% of the company’s shares, worth £1.02M. The average tenure of the management team and the board of directors is 2.5 years and 7.5 years respectively.
Key information
Phil Higgins
Chief executive officer
UK£220.0k
Total compensation
| CEO salary percentage | 100.0% |
| CEO tenure | 5.3yrs |
| CEO ownership | 10.7% |
| Management average tenure | 2.5yrs |
| Board average tenure | 7.5yrs |
Recent management updates
Recent updates
Shearwater Group plc (LON:SWG) Screens Well But There Might Be A Catch
Feb 27
Shearwater Group plc (LON:SWG) Not Doing Enough For Some Investors As Its Shares Slump 29%
Apr 17Should You Investigate Shearwater Group plc (LON:SWG) At UK£1.37?
Jun 28At UK£0.81, Is It Time To Put Shearwater Group plc (LON:SWG) On Your Watch List?
Mar 15Analysts Have Just Cut Their Shearwater Group plc (LON:SWG) Revenue Estimates By 10%
Nov 27A Look At The Fair Value Of Shearwater Group plc (LON:SWG)
Nov 03When Can We Expect A Profit From Shearwater Group plc (LON:SWG)?
May 11Shearwater Group plc's (LON:SWG) Intrinsic Value Is Potentially 56% Above Its Share Price
Feb 15
When Can We Expect A Profit From Shearwater Group plc (LON:SWG)?
Dec 24CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Sep 30 2023 | n/a | n/a | -UK£8m |
| Jun 30 2023 | n/a | n/a | -UK£8m |
| Mar 31 2023 | UK£220k | UK£220k | -UK£8m |
| Dec 31 2022 | n/a | n/a | -UK£5m |
| Sep 30 2022 | n/a | n/a | -UK£1m |
| Jun 30 2022 | n/a | n/a | -UK£761k |
| Mar 31 2022 | UK£220k | UK£220k | -UK£292k |
| Dec 31 2021 | n/a | n/a | UK£88k |
| Sep 30 2021 | n/a | n/a | UK£467k |
| Jun 30 2021 | n/a | n/a | UK£306k |
| Mar 31 2021 | UK£170k | UK£110k | UK£145k |
| Dec 31 2020 | n/a | n/a | -UK£383k |
| Sep 30 2020 | n/a | n/a | -UK£911k |
| Jun 30 2020 | n/a | n/a | -UK£1m |
| Mar 31 2020 | UK£170k | UK£110k | -UK£2m |
| Dec 31 2019 | n/a | n/a | -UK£3m |
| Sep 30 2019 | n/a | n/a | -UK£4m |
| Jun 30 2019 | n/a | n/a | -UK£5m |
| Mar 31 2019 | UK£42k | UK£33k | -UK£6m |
Compensation vs Market: Phil's total compensation ($USD279.13K) is about average for companies of similar size in the UK market ($USD369.43K).
Compensation vs Earnings: Phil's compensation has been consistent with company performance over the past year.
CEO
Phil Higgins (58 yo)
5.3yrs
Tenure
UK£220,000
Compensation
Mr. Philip Leslie Higgins, also known as Phil, serves as Chief Executive Officer since April 12, 2019 and has been an Executive Director of Shearwater Group PLC since December 11, 2018. Mr. Higgins serves...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Group CEO & Executive Director | 5.3yrs | UK£220.00k | 10.71% £ 1.0m | |
| Company Secretary | no data | UK£159.00k | 0.028% £ 2.7k | |
| CFO & Director | less than a year | no data | no data | |
| Legal Counsel | 1.5yrs | no data | no data | |
| Director of Human Resources | 1.5yrs | no data | no data | |
| Managing Director of Pentest | 1.5yrs | no data | no data | |
| CIO of SecurEnvoy | 3.5yrs | no data | no data | |
| Chief Revenue Officer of SecurEnvoy | 3.5yrs | no data | no data | |
| Advisor | no data | UK£1.00k | no data |
2.5yrs
Average Tenure
57yo
Average Age
Experienced Management: SWG's management team is considered experienced (2.5 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Group CEO & Executive Director | 5.6yrs | UK£220.00k | 10.71% £ 1.0m | |
| CFO & Director | less than a year | no data | no data | |
| Independent Non-Executive Director | 7.8yrs | UK£26.00k | 0.65% £ 62.0k | |
| Chairman of the Board | 9.3yrs | UK£51.00k | 6.79% £ 647.5k | |
| Senior Independent Non-Executive Director | 7.8yrs | UK£26.00k | 0.50% £ 47.8k | |
| Independent Non-Executive Director | 7.6yrs | UK£26.00k | 0.28% £ 27.1k | |
| Chairman of Advisory Panel | 7.5yrs | no data | no data | |
| Member of Group Advisory Panel | 5.3yrs | no data | no data |
7.5yrs
Average Tenure
61yo
Average Age
Experienced Board: SWG's board of directors are considered experienced (7.5 years average tenure).