Shearwater Group plc

AIM:SWG Stock Report

Market Cap: UK£9.3m

Shearwater Group Management

Management criteria checks 4/4

Shearwater Group's CEO is Phil Higgins, appointed in Apr 2019, has a tenure of 5.67 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 £995.09K. The average tenure of the management team and the board of directors is 2.9 years and 8 years respectively.

Key information

Phil Higgins

Chief executive officer

UK£220.0k

Total compensation

CEO salary percentage100.0%
CEO tenure5.7yrs
CEO ownership10.7%
Management average tenure2.9yrs
Board average tenure8yrs

Recent management updates

Recent updates

Investors Holding Back On Shearwater Group plc (LON:SWG)

Nov 12
Investors Holding Back On Shearwater Group plc (LON:SWG)

Market Cool On Shearwater Group plc's (LON:SWG) Revenues

Jul 26
Market Cool On Shearwater Group plc's (LON:SWG) Revenues

Shearwater Group plc (LON:SWG) Screens Well But There Might Be A Catch

Feb 27
Shearwater Group plc (LON:SWG) Screens Well But There Might Be A Catch

Shearwater Group plc (LON:SWG) Not Doing Enough For Some Investors As Its Shares Slump 29%

Apr 17
Shearwater Group plc (LON:SWG) Not Doing Enough For Some Investors As Its Shares Slump 29%

Should You Investigate Shearwater Group plc (LON:SWG) At UK£1.37?

Jun 28
Should You Investigate Shearwater Group plc (LON:SWG) At UK£1.37?

At UK£0.81, Is It Time To Put Shearwater Group plc (LON:SWG) On Your Watch List?

Mar 15
At UK£0.81, Is It Time To Put Shearwater Group plc (LON:SWG) On Your Watch List?

Analysts Have Just Cut Their Shearwater Group plc (LON:SWG) Revenue Estimates By 10%

Nov 27
Analysts Have Just Cut Their Shearwater Group plc (LON:SWG) Revenue Estimates By 10%

A Look At The Fair Value Of Shearwater Group plc (LON:SWG)

Nov 03
A Look At The Fair Value Of Shearwater Group plc (LON:SWG)

When Can We Expect A Profit From Shearwater Group plc (LON:SWG)?

May 11
When Can We Expect A Profit From Shearwater Group plc (LON:SWG)?

Shearwater Group plc's (LON:SWG) Intrinsic Value Is Potentially 56% Above Its Share Price

Feb 15
Shearwater Group plc's (LON:SWG) Intrinsic Value Is Potentially 56% Above Its Share Price

When Can We Expect A Profit From Shearwater Group plc (LON:SWG)?

Dec 24
When Can We Expect A Profit From Shearwater Group plc (LON:SWG)?

CEO Compensation Analysis

How has Phil Higgins's remuneration changed compared to Shearwater Group's earnings?
DateTotal CompensationSalaryCompany Earnings
Sep 30 2024n/an/a

-UK£3m

Jun 30 2024n/an/a

-UK£3m

Mar 31 2024UK£220kUK£220k

-UK£2m

Dec 31 2023n/an/a

-UK£5m

Sep 30 2023n/an/a

-UK£8m

Jun 30 2023n/an/a

-UK£8m

Mar 31 2023UK£220kUK£220k

-UK£8m

Dec 31 2022n/an/a

-UK£5m

Sep 30 2022n/an/a

-UK£1m

Jun 30 2022n/an/a

-UK£761k

Mar 31 2022UK£220kUK£220k

-UK£292k

Dec 31 2021n/an/a

UK£88k

Sep 30 2021n/an/a

UK£467k

Jun 30 2021n/an/a

UK£306k

Mar 31 2021UK£170kUK£110k

UK£145k

Dec 31 2020n/an/a

-UK£383k

Sep 30 2020n/an/a

-UK£911k

Jun 30 2020n/an/a

-UK£1m

Mar 31 2020UK£170kUK£110k

-UK£2m

Dec 31 2019n/an/a

-UK£3m

Sep 30 2019n/an/a

-UK£4m

Jun 30 2019n/an/a

-UK£5m

Mar 31 2019UK£42kUK£33k

-UK£6m

Compensation vs Market: Phil's total compensation ($USD276.88K) is about average for companies of similar size in the UK market ($USD347.66K).

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

CEO

Phil Higgins (58 yo)

5.7yrs

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

NamePositionTenureCompensationOwnership
Philip Higgins
Group CEO & Executive Director5.7yrsUK£220.00k10.71%
£ 995.1k
Jonathan Hall
CFO & Directorless than a yearno datano data
Carmen Andriolas
Legal Counsel1.9yrsno datano data
Sally Humphrey
Director of Human Resources1.9yrsno datano data
Paul Harris
Managing Director of Pentest1.9yrsno datano data
Phillip Underwood
CIO of SecurEnvoy3.9yrsno datano data
Adam Bruce
Chief Revenue Officer of SecurEnvoy3.9yrsno datano data
Sean Finlay
Advisorno dataUK£1.00kno data

2.9yrs

Average Tenure

58yo

Average Age

Experienced Management: SWG's management team is considered experienced (2.9 years average tenure).

Board Members

NamePositionTenureCompensationOwnership
Philip Higgins
Group CEO & Executive Director6yrsUK£220.00k10.71%
£ 995.1k
Jonathan Hall
CFO & Directorless than a yearno datano data
Robin Southwell
Independent Non-Executive Director8.2yrsUK£26.00k0.65%
£ 60.5k
David Williams
Chairman of the Board9.7yrsUK£51.00k6.79%
£ 631.3k
Stephen Ball
Senior Independent Non-Executive Director8.2yrsUK£26.00k0.50%
£ 46.6k
Giles Willits
Independent Non-Executive Director8yrsUK£26.00k0.28%
£ 26.4k
John Reid
Chairman of Advisory Panel7.9yrsno datano data
Marcus Willett
Member of Group Advisory Panel5.7yrsno datano data

8.0yrs

Average Tenure

61yo

Average Age

Experienced Board: SWG's board of directors are considered experienced (8 years average tenure).

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/20 10:22
End of Day Share Price 2024/12/20 00:00
Earnings2024/09/30
Annual Earnings2024/03/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

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Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Shearwater Group plc is covered by 2 analysts. 1 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Edward JamesBerenberg
Edward StaceyCavendish