FDM Group (Holdings) Management
Management criteria checks 4/4
FDM Group (Holdings)'s CEO is Rod Flavell, appointed in Jan 1990, has a tenure of 35.08 years. total yearly compensation is £701.50K, comprised of 74.2% salary and 25.8% bonuses, including company stock and options. directly owns 6.73% of the company’s shares, worth £17.25M. The average tenure of the management team and the board of directors is 10 years and 9.1 years respectively.
Key information
Rod Flavell
Chief executive officer
UK£701.5k
Total compensation
| CEO salary percentage | 74.2% |
| CEO tenure | 35.1yrs |
| CEO ownership | 6.7% |
| Management average tenure | 10yrs |
| Board average tenure | 9.1yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jun 30 2024 | n/a | n/a | UK£30m |
| Mar 31 2024 | n/a | n/a | UK£36m |
| Dec 31 2023 | UK£702k | UK£521k | UK£41m |
| Sep 30 2023 | n/a | n/a | UK£40m |
| Jun 30 2023 | n/a | n/a | UK£39m |
| Mar 31 2023 | n/a | n/a | UK£37m |
| Dec 31 2022 | UK£1m | UK£490k | UK£35m |
| Sep 30 2022 | n/a | n/a | UK£34m |
| Jun 30 2022 | n/a | n/a | UK£33m |
| Mar 31 2022 | n/a | n/a | UK£33m |
| Dec 31 2021 | UK£983k | UK£446k | UK£32m |
| Sep 30 2021 | n/a | n/a | UK£31m |
| Jun 30 2021 | n/a | n/a | UK£30m |
| Mar 31 2021 | n/a | n/a | UK£31m |
| Dec 31 2020 | UK£751k | UK£404k | UK£31m |
| Sep 30 2020 | n/a | n/a | UK£34m |
| Jun 30 2020 | n/a | n/a | UK£38m |
| Mar 31 2020 | n/a | n/a | UK£39m |
| Dec 31 2019 | UK£802k | UK£404k | UK£41m |
| Sep 30 2019 | n/a | n/a | UK£40m |
| Jun 30 2019 | n/a | n/a | UK£39m |
| Mar 31 2019 | n/a | n/a | UK£38m |
| Dec 31 2018 | UK£995k | UK£395k | UK£37m |
Compensation vs Market: Rod's total compensation ($USD870.42K) is about average for companies of similar size in the UK market ($USD1.01M).
Compensation vs Earnings: Rod's compensation has been consistent with company performance over the past year.
CEO
Rod Flavell (66 yo)
35.1yrs
Tenure
UK£701,500
Compensation
Mr. Roderick Neil Flavell, also known as Rod, serves as the Chief Executive Officer of FDM Group (Holdings) PLC and is its Founder since 1990. Mr. Flavell is a Founder of FDM Group Plc in 1991 and has been...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Founder | 35.1yrs | UK£701.50k | 6.73% £ 17.3m | |
| CFO & Executive Director | 13.8yrs | UK£481.10k | 0.45% £ 1.2m | |
| COO & Executive Director | 17.1yrs | UK£480.20k | 6.72% £ 17.2m | |
| Chief Commercial Officer & Executive Director | 17.1yrs | UK£480.20k | 3.69% £ 9.5m | |
| Company Secretary & Head of Investor Relations | no data | no data | no data | |
| Head of Risk | no data | no data | no data | |
| Senior VP of Sales & Major International Accounts Department | 6.3yrs | no data | no data | |
| Senior VP of Sales & Business Development - North America | 6.3yrs | no data | no data | |
| Head of Sales - Canada | 4.8yrs | no data | no data | |
| Senior Vice President of Training - North America | 6.3yrs | no data | no data | |
| Head of ITSM | no data | no data | no data | |
| Head of Veteran Initiatives | no data | no data | no data |
10.0yrs
Average Tenure
64.5yo
Average Age
Experienced Management: FDMl's management team is seasoned and experienced (10 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Founder | 15.1yrs | UK£701.50k | 6.73% £ 17.3m | |
| CFO & Executive Director | 13.8yrs | UK£481.10k | 0.45% £ 1.2m | |
| COO & Executive Director | 15.1yrs | UK£480.20k | 6.72% £ 17.2m | |
| Chief Commercial Officer & Executive Director | 15.1yrs | UK£480.20k | 3.69% £ 9.5m | |
| Senior Independent Director | 5.3yrs | UK£65.70k | no data | |
| Non-Executive Chairman of the Board | 8.9yrs | UK£182.20k | no data | |
| Independent Non-Executive Director | 1.5yrs | UK£25.00k | no data | |
| Independent Non-Executive Director | 9.1yrs | UK£59.30k | no data | |
| Independent Non-Executive Director | 5.1yrs | UK£72.10k | no data |
9.1yrs
Average Tenure
64yo
Average Age
Experienced Board: FDMl's board of directors are considered experienced (9.1 years average tenure).
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2025/02/07 06:31 |
| End of Day Share Price | 2025/02/07 00:00 |
| Earnings | 2024/06/30 |
| Annual Earnings | 2023/12/31 |
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.
| Package | Data | Timeframe | Example US Source * |
|---|---|---|---|
| Company Financials | 10 years |
| |
| Analyst Consensus Estimates | +3 years |
|
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| Market Prices | 30 years |
| |
| Ownership | 10 years |
| |
| Management | 10 years |
| |
| Key Developments | 10 years |
|
* 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.
Analysis Model and Snowflake
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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 Github.
Analyst Sources
FDM Group (Holdings) plc is covered by 11 analysts. 5 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.
| Analyst | Institution |
|---|---|
| Afonso Osorio | Barclays |
| James Zaremba | Barclays |
| Benjamin May | Berenberg |