IDOX Yönetim

Yönetim kriter kontrolleri 3/4

IDOX CEO'su Dave Meaden, Jun2018 tarihinde atandı, in görev süresi 6.42 yıldır. in toplam yıllık tazminatı £ 628.00K olup, şirket hissesi ve opsiyonları dahil olmak üzere 61.6% maaş ve 38.4% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.63% ine doğrudan sahiptir ve bu hisseler £ 1.73M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 4.1 yıl ve 4.6 yıldır.

Anahtar bilgiler

Dave Meaden

İcra Kurulu Başkanı

UK£628.0k

Toplam tazminat

CEO maaş yüzdesi	61.6%
CEO görev süresi	6.4yrs
CEO sahipliği	0.6%
Yönetim ortalama görev süresi	4.1yrs
Yönetim Kurulu ortalama görev süresi	4.6yrs

Son yönetim güncellemeleri

Recent updates

Earnings Miss: IDOX plc Missed EPS By 35% And Analysts Are Revising Their Forecasts

Jan 28

The IDOX (LON:IDOX) Share Price Has Gained 46% And Shareholders Are Hoping For More

Nov 17

CEO Tazminat Analizi

Dave Meaden'un ücretlendirmesi IDOX'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Apr 30 2024	n/a	n/a	UK£5m
Jan 31 2024	n/a	n/a	UK£6m
Oct 31 2023	UK£628k	UK£387k	UK£6m
Jul 31 2023	n/a	n/a	UK£6m
Apr 30 2023	n/a	n/a	UK£6m
Jan 31 2023	n/a	n/a	UK£6m
Oct 31 2022	UK£506k	UK£351k	UK£6m
Jul 31 2022	n/a	n/a	UK£6m
Apr 30 2022	n/a	n/a	UK£6m
Jan 31 2022	n/a	n/a	UK£6m
Oct 31 2021	UK£583k	UK£331k	UK£6m
Jul 31 2021	n/a	n/a	UK£5m
Apr 30 2021	n/a	n/a	UK£5m
Jan 31 2021	n/a	n/a	UK£3m
Oct 31 2020	UK£510k	UK£331k	UK£477k
Jul 31 2020	n/a	n/a	UK£360k
Apr 30 2020	n/a	n/a	UK£242k
Jan 31 2020	n/a	n/a	-UK£431k
Oct 31 2019	UK£511k	UK£331k	-UK£1m
Jul 31 2019	n/a	n/a	UK£698k
Apr 30 2019	n/a	n/a	UK£2m
Jan 31 2019	n/a	n/a	-UK£13m
Oct 31 2018	UK£427k	UK£140k	-UK£28m

Tazminat ve Piyasa: Dave 'ın toplam tazminatı ($USD 811.42K ) UK pazarındaki benzer büyüklükteki şirketler için ortalamadır ($USD 1.01M ).

Tazminat ve Kazançlar: Dave şirketinin tazminatı %20'den fazla artarken, şirketin kazancı geçen yıl %20'den fazla düştü.

CEO

Dave Meaden (63 yo)

6.4yrs

Görev süresi

UK£628,000

Tazminat

Mr. David John Meaden, also known as Dave, has been Chief Executive Officer and Executive Director of IDOX plc since June 01, 2018. Mr. Meaden served as the Chief Executive of Northgate Public Services Lim...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
David Meaden	CEO & Executive Director	6.4yrs	UK£628.00k	0.63% £ 1.7m
Anoop Kang	CFO & Executive Director	2.7yrs	UK£474.00k	Veri yok
Jonathan Legdon	COO & Executive Director	no data	Veri yok	Veri yok
Ruth Paterson	Chief Legal & Corporate Officer and Company Secretary	6.3yrs	Veri yok	Veri yok
Andy Jones	Sales Director	no data	Veri yok	Veri yok
Matthew Salter	Head of Professional Service	4.1yrs	Veri yok	Veri yok
Ian Noble	Chief Process & Transformation Officer	no data	Veri yok	Veri yok
Therese Laing	Head of Legal	3.8yrs	Veri yok	Veri yok

4.1yrs

Ortalama Görev Süresi

Deneyimli Yönetim: IDOX 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 4.1 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
David Meaden	CEO & Executive Director	6.4yrs	UK£628.00k	0.63% £ 1.7m
Anoop Kang	CFO & Executive Director	2.7yrs	UK£474.00k	Veri yok
Jonathan Legdon	COO & Executive Director	less than a year	Veri yok	Veri yok
Christopher Michael Stone	Independent Non-Executive Chairman	6yrs	UK£103.00k	0.20% £ 552.0k
Mark Milner	Non-Executive Director	less than a year	Veri yok	Veri yok
Philip Kelly	Independent Non-Executive Director	5.7yrs	UK£40.00k	0.023% £ 63.2k
Alice Sarah Cummings	Independent Non-Executive Director	4.6yrs	UK£40.00k	Veri yok

4.6yrs

Ortalama Görev Süresi

61.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: IDOX 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.6 yıldır).

IDOX Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Less than half of directors are independent

IDOX plc Appoints Jonathan Legdon as Executive Director

IDOX plc Appoints Alex Wrottesley as Director of its Geospatial Division

IDOX plc Appoints Mark Milner as Non-Executive Director

CEO & Executive Director exercised options and sold UK£184k worth of stock

IDOX plc, Annual General Meeting, Mar 28, 2024

Recent updates

Less than half of directors are independent

IDOX plc Appoints Jonathan Legdon as Executive Director

IDOX plc Appoints Alex Wrottesley as Director of its Geospatial Division

IDOX plc Appoints Mark Milner as Non-Executive Director

Now 20% overvalued after recent price rise

IDOX plc to Report First Half, 2024 Results on Jun 11, 2024

Now 20% overvalued after recent price rise

IDOX plc Provides Earnings Guidance for the Year 2024

New minor risk - Shareholder dilution

CEO & Executive Director exercised options and sold UK£184k worth of stock

IDOX plc, Annual General Meeting, Mar 28, 2024

Now 22% overvalued after recent price rise

Consensus EPS estimates fall by 29%, revenue upgraded

Earnings Miss: IDOX plc Missed EPS By 35% And Analysts Are Revising Their Forecasts

Dividend increased to UK£0.006

Full year 2023 earnings: EPS and revenues miss analyst expectations

IDOX plc Provides Earnings Guidance for the Fiscal Year 2024

IDOX plc to Report Fiscal Year 2023 Results on Jan 25, 2024

IDOX plc Provides Earnings Guidance for the Fiscal Year 2023

IDOX plc (AIM:IDOX) acquired Emapsite.Com Limited from James Cutler, Masdar (U.K.) Limited, Justin Saunders, Michael Slater, Susan Slater, Richard Pickance, David Warwick and a group of employees for £15.8 million.

First half 2023 earnings released: EPS: UK£0.008 (vs UK£0.007 in 1H 2022)

Price target increased by 10% to UK£0.81

IDOX plc to Report First Half, 2023 Results on Jun 08, 2023

Consensus EPS estimates fall by 10%

Full year 2022 earnings: EPS and revenues miss analyst expectations

IDOX plc to Report Fiscal Year 2022 Results on Jan 26, 2023

Price target decreased to UK£0.74

IDOX plc (AIM:IDOX) acquired Landhawk Software Services Limited for £1.5 million.

IDOX plc (AIM:IDOX) acquired Landhawk Software Services Limited for £1.5 million.

Price target decreased to UK£0.74

First half 2022 earnings released

IDOX plc to Report First Half, 2022 Results on Jun 15, 2022

IDOX plc Appoints Anoop Kang as Chief Financial Officer

IDOX plc, Annual General Meeting, Mar 16, 2022

Full year 2021 earnings: EPS and revenues exceed analyst expectations

High number of new directors

IDOX plc (AIM:IDOX) acquired Thinkwhere Limited.

IDOX plc (AIM:IDOX) acquired Aligned Assets Holdco Limited for £10.5 million.

SilverTree Equity Partners agreed to acquire Grants Consultancy and databases business of Idox plc (AIM:IDOX) for €8.1 million.

Dye & Durham Limited (TSX:DND) cancelled the acquisition of IDOX plc (AIM:IDOX)

Sponge Ltd agreed to acquire Idox Germany GmbH and Idox Belgium BV from IDOX plc (AIM:IDOX) for £9 million.

Dye & Durham Limited (TSX:DND) submitted non-binding indicative proposals to acquire IDOX plc (AIM:IDOX) for approximately £330 million.

New 90-day high: UK£0.55

Full year 2020 earnings released: EPS UK£0.003 (vs UK£0.003 loss in FY 2019)

Earnings beat expectations, revenue disappoints

IDOX (LON:IDOX) Seems To Use Debt Quite Sensibly

IDOX plc, Annual General Meeting, Mar 18, 2021

IDOX plc to Report Fiscal Year 2020 Results on Feb 02, 2021

Returns On Capital At IDOX (LON:IDOX) Paint An Interesting Picture

New 90-day high: UK£0.54

Calculating The Intrinsic Value Of IDOX plc (LON:IDOX)

Ldox Wins Contract with the Scottish Government and Scottish Local Authorities, to Deliver the Electronic Counting of Ballot Papers for the Scheduled Local Authority Elections in 2022 and Future Scottish Elections

The IDOX (LON:IDOX) Share Price Has Gained 46% And Shareholders Are Hoping For More

Idox Announces Recent Progress with Idox Cloud

New 90-day high: UK£0.50

New 90-day low: UK£0.46

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş