Caledonia Investments Management
Management criteria checks 2/4
Caledonia Investments' CEO is Mat Masters, appointed in Jul 2022, has a tenure of less than a year. total yearly compensation is £1.27M, comprised of 35.5% salary and 64.5% bonuses, including company stock and options. directly owns 0.1% of the company’s shares, worth $2.27M. The average tenure of the management team and the board of directors is 1.4 years and 5.4 years respectively.
Key information
Mat Masters
Chief executive officer
UK£1.3m
Total compensation
| CEO salary percentage | 35.5% |
| CEO tenure | less than a year |
| CEO ownership | 0.1% |
| Management average tenure | 1.4yrs |
| Board average tenure | 5.4yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Mar 31 2023 | UK£1m | UK£450k | UK£143m |
Compensation vs Market: Mat's total compensation ($USD1.61M) is below average for companies of similar size in the US market ($USD5.10M).
Compensation vs Earnings: Insufficient data to compare Mat's compensation with company performance.
CEO
Mat Masters (50 yo)
less than a year
Tenure
UK£1,268,000
Compensation
Mr. Mathew S. D. Masters, also known as Mat, is Director at Caledonia Investments Plc and is Chief Executive Officer from July 2022. He served as Head of Caledonia Quoted Equity at Caledonia Investments Pl...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | less than a year | UK£1.27m | 0.10% $ 2.3m | |
| CFO & Executive Director | 4.3yrs | UK£941.00k | 0.0061% $ 135.7k | |
| Head of Funds & Executive Director | no data | UK£1.36m | 0.83% $ 18.3m | |
| Co-Head of Quoted Equity | 1.4yrs | no data | no data | |
| Co-Head of Quoted Equity | 1.4yrs | no data | no data | |
| Head of Caledonia Private Capital | 6yrs | no data | no data | |
| Head of Origination - Private Capital | 1.4yrs | no data | no data | |
| Company Secretary | 3.4yrs | no data | no data | |
| Head of Tax & Associate Director | no data | no data | no data | |
| Investment Manager of Quoted Equity | no data | no data | no data | |
| Investment Director of Private Capital | no data | no data | no data |
1.4yrs
Average Tenure
Experienced Management: CALE.F's management team is not considered experienced ( 1.4 years average tenure), which suggests a new team.
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | no data | UK£1.27m | 0.10% $ 2.3m | |
| CFO & Executive Director | 4.3yrs | UK£941.00k | 0.0061% $ 135.7k | |
| Head of Funds & Executive Director | 18.4yrs | UK£1.36m | 0.83% $ 18.3m | |
| Senior Independent Non-Executive Director | 5.4yrs | UK£54.00k | 0.015% $ 330.5k | |
| Independent Non-Executive Director | 1.3yrs | UK£55.00k | 0.0037% $ 81.6k | |
| Independent Non-Executive Director | 10.4yrs | UK£48.00k | 0.0098% $ 216.6k | |
| Non-Executive Director | 10.5yrs | UK£50.00k | 0.076% $ 1.7m | |
| Non-Executive Director | 18.2yrs | UK£1.60m | 0.29% $ 6.4m | |
| Chairman | 8.3yrs | UK£165.00k | 0.0075% $ 166.3k | |
| Independent Non-Executive Director | 1.4yrs | UK£53.00k | 0.0024% $ 54.3k | |
| Independent Non-Executive Director | less than a year | UK£1.00k | no data | |
| Independent Non-Executive Director | 3.9yrs | UK£47.00k | 0.0037% $ 81.6k |
5.4yrs
Average Tenure
61yo
Average Age
Experienced Board: CALE.F's board of directors are considered experienced (5.4 years average tenure).
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2023/06/26 17:47 |
| End of Day Share Price | 2023/03/29 00:00 |
| Earnings | 2023/03/31 |
| Annual Earnings | 2023/03/31 |
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.
| 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 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
Caledonia Investments Plc is covered by 1 analysts. 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 |
|---|---|
| Christopher Brown | J.P. Morgan |