Softcat's CEO is Graham Charlton, appointed in Aug 2023, has a tenure of 2.75 years. total yearly compensation is £1.75M, comprised of 33.5% salary and 66.5% bonuses, including company stock and options. directly owns 0.084% of the company’s shares, worth £2.33M. The average tenure of the management team and the board of directors is 3.8 years and 4 years respectively.
Key information
Graham Charlton
Chief executive officer
UK£1.7m
Total compensation
CEO salary percentage
33.49%
CEO tenure
2.8yrs
CEO ownership
0.08%
Management average tenure
3.8yrs
Board average tenure
4yrs
Recent management updates
Recent updates
CEO Compensation Analysis
How has Graham Charlton's remuneration changed compared to Softcat's earnings?
Date
Total Compensation
Salary
Company Earnings
Jan 31 2026
n/a
n/a
UK£141m
Oct 31 2025
n/a
n/a
UK£137m
Jul 31 2025
UK£2m
UK£585k
UK£133m
Apr 30 2025
n/a
n/a
UK£129m
Jan 31 2025
n/a
n/a
UK£125m
Oct 31 2024
n/a
n/a
UK£122m
Jul 31 2024
UK£2m
UK£568k
UK£119m
Apr 30 2024
n/a
n/a
UK£116m
Jan 31 2024
n/a
n/a
UK£113m
Oct 31 2023
n/a
n/a
UK£113m
Jul 31 2023
UK£1m
UK£368k
UK£112m
Apr 30 2023
n/a
n/a
UK£110m
Jan 31 2023
n/a
n/a
UK£108m
Oct 31 2022
n/a
n/a
UK£109m
Jul 31 2022
UK£2m
UK£350k
UK£110m
Apr 30 2022
n/a
n/a
UK£106m
Jan 31 2022
n/a
n/a
UK£102m
Oct 31 2021
n/a
n/a
UK£99m
Jul 31 2021
UK£2m
UK£318k
UK£96m
Apr 30 2021
n/a
n/a
UK£93m
Jan 31 2021
n/a
n/a
UK£89m
Oct 31 2020
n/a
n/a
UK£82m
Jul 31 2020
UK£2m
UK£309k
UK£76m
Apr 30 2020
n/a
n/a
UK£75m
Jan 31 2020
n/a
n/a
UK£74m
Oct 31 2019
n/a
n/a
UK£71m
Jul 31 2019
UK£2m
UK£300k
UK£68m
Compensation vs Market: Graham's total compensation ($USD2.37M) is about average for companies of similar size in the UK market ($USD3.18M).
Compensation vs Earnings: Graham's compensation has been consistent with company performance over the past year.
CEO
Graham Charlton (48 yo)
2.8yrs
Tenure
UK£1,746,627
Compensation
Mr. Graham L. Charlton had been the Chief Financial Officer and serves as Executive Director of Softcat Plc since 2015 and March 19, 2015 respectively and serves as its Chief Executive Officer since August...
Leadership Team
Name
Position
Tenure
Compensation
Ownership
Graham Charlton
CEO & Executive Director
2.8yrs
UK£1.75m
0.084% £ 2.3m
Kathryn Mecklenburgh
CFO & Executive Director
2.9yrs
UK£920.74k
0.027% £ 744.9k
Anna Pulisciano
Operations Director
3.3yrs
no data
no data
Mark Forster
Chief Technology Officer
2.6yrs
no data
no data
Keith Monk
Chief Information Officer
2.3yrs
no data
no data
Debra Coady
Legal Director & General Counsel
8.3yrs
no data
no data
Rebecca Monk
Chief People Officer
8.8yrs
no data
no data
Richard Griffith
Chief Commercial Officer
6.3yrs
no data
no data
Anthony Cowen
Chief Revenue Officer
4.3yrs
no data
no data
Luke Thomas
Company Secretary
7.3yrs
no data
no data
3.8yrs
Average Tenure
Experienced Management: SCTL's management team is considered experienced (3.8 years average tenure).
Board Members
Name
Position
Tenure
Compensation
Ownership
Graham Charlton
CEO & Executive Director
11.2yrs
UK£1.75m
0.084% £ 2.3m
Kathryn Mecklenburgh
CFO & Executive Director
2.9yrs
UK£920.74k
0.027% £ 744.9k
Graeme Watt
Non-Executive Chairman
8.1yrs
UK£482.40k
0.090% £ 2.5m
Robyn Perriss
Independent Non-Executive Director
6.8yrs
UK£88.31k
0.0076% £ 212.2k
Lynne Weedall
Independent Non-Executive Director
4yrs
UK£93.65k
0.00066% £ 18.3k
Jacqueline Patricia Ferguson
Senior Independent Non-Executive Director
2.3yrs
UK£77.15k
0.0015% £ 43.1k
Mayank Prakash
Independent Non-Executive Director
2.7yrs
UK£63.65k
no data
4.0yrs
Average Tenure
52yo
Average Age
Experienced Board: SCTL's board of directors are considered experienced (4 years average tenure).
Company Analysis and Financial Data Status
Data
Last Updated (UTC time)
Company Analysis
2026/05/06 07:07
End of Day Share Price
2026/05/06 00:00
Earnings
2026/01/31
Annual Earnings
2025/07/31
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.
* 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
Softcat plc is covered by 19 analysts. 11 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.