Spectris Management

Management criteria checks 4/4

Spectris' CEO is Andrew Heath, appointed in Sep 2018, has a tenure of 6.25 years. total yearly compensation is £3.29M, comprised of 22.3% salary and 77.7% bonuses, including company stock and options. directly owns 0.069% of the company’s shares, worth $2.11M. The average tenure of the management team and the board of directors is 3.3 years and 4.4 years respectively.

Key information

Andrew Heath

Chief executive officer

UK£3.3m

Total compensation

CEO salary percentage22.3%
CEO tenure6.3yrs
CEO ownership0.07%
Management average tenure3.3yrs
Board average tenure4.4yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Andrew Heath's remuneration changed compared to Spectris's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2024n/an/a

UK£274m

Mar 31 2024n/an/a

UK£210m

Dec 31 2023UK£3mUK£734k

UK£145m

Sep 30 2023n/an/a

UK£142m

Jun 30 2023n/an/a

UK£138m

Mar 31 2023n/an/a

UK£126m

Dec 31 2022UK£4mUK£673k

UK£115m

Sep 30 2022n/an/a

UK£152m

Jun 30 2022n/an/a

UK£188m

Mar 31 2022n/an/a

UK£262m

Dec 31 2021UK£2mUK£625k

UK£336m

Sep 30 2021n/an/a

UK£281m

Jun 30 2021n/an/a

UK£226m

Mar 31 2021n/an/a

UK£104m

Dec 31 2020UK£1mUK£610k

-UK£17m

Sep 30 2020n/an/a

UK£100m

Jun 30 2020n/an/a

UK£216m

Mar 31 2020n/an/a

UK£225m

Dec 31 2019UK£1mUK£610k

UK£234m

Sep 30 2019n/an/a

UK£141m

Jun 30 2019n/an/a

UK£48m

Mar 31 2019n/an/a

UK£117m

Dec 31 2018UK£848kUK£203k

UK£185m

Compensation vs Market: Andrew's total compensation ($USD4.14M) is below average for companies of similar size in the US market ($USD6.65M).

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


CEO

Andrew Heath (60 yo)

6.3yrs

Tenure

UK£3,291,000

Compensation

Mr. Andrew Heath has been a Non Executive Director of Rotork plc since April 30, 2024. He has been an Executive Director of Spectris plc since September 03, 2018 and has been its Chief Executive Officer si...


Leadership Team

NamePositionTenureCompensationOwnership
Andrew Heath
CEO & Executive Director6.3yrsUK£3.29m0.069%
$ 2.1m
Kjersti Wiklund
Independent Non-Executive Director & Workforce Engagement Director4.9yrsUK£74.00k0.0015%
$ 46.3k
Derek Harding
President of Spectris Scientific Division & Executive Directorless than a yearUK£2.44m0.021%
$ 640.6k
Angela Noon
CFO & Executive Directorless than a yearno data0.0017%
$ 50.8k
Judith Wettach
Head of Corporate Development4.5yrsno datano data
Andrew Harvey
Group Human Resources Director7.9yrsno datano data
Ben Bryson
President of Dynamics1.9yrsno datano data
Rebecca Dunn
Head of Corporate Affairs & Company Secretary2.2yrsno datano data
Crister Dalen
Assistant Company Secretaryno datano datano data

3.3yrs

Average Tenure

60yo

Average Age

Experienced Management: SEPJ.Y's management team is considered experienced (3.3 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Andrew Heath
CEO & Executive Director6.3yrsUK£3.29m0.069%
$ 2.1m
Kjersti Wiklund
Independent Non-Executive Director & Workforce Engagement Director7.9yrsUK£74.00k0.0015%
$ 46.3k
Derek Harding
President of Spectris Scientific Division & Executive Director5.8yrsUK£2.44m0.021%
$ 640.6k
Angela Noon
CFO & Executive Directorless than a yearno data0.0017%
$ 50.8k
Mark Williamson
Independent Non-Executive Chairman7.6yrsUK£247.00k0.032%
$ 971.6k
Amanda Gradden
Independent Non-Executive Director1.2yrsUK£13.00k0.0080%
$ 243.3k
Catherine Turner
Senior Independent Director5.3yrsUK£85.00k0.0027%
$ 81.9k
Ravi Gopinath
Independent Non-Executive Director3.5yrsUK£77.00kno data
Nicholas Anderson
Non-Executive Directorless than a yearno data0.00072%
$ 21.9k
Alison Henwood
Independent Non-Executive Director3.3yrsUK£62.00k0.0020%
$ 62.1k

4.4yrs

Average Tenure

59.5yo

Average Age

Experienced Board: SEPJ.Y's board of directors are considered experienced (4.4 years average tenure).


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/22 19:31
End of Day Share Price 2024/12/04 00:00
Earnings2024/06/30
Annual Earnings2023/12/31

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.

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

Spectris plc is covered by 31 analysts. 12 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Christopher ThomasArden Partners Plc.
Richard PaigeBarclays
Jonathan HurnBarclays