Governance Ashtead Group plc

Azioni

AHT

GB0000536739

Business support

Tempo reale stimato Cboe Europe 13:27:00 18/02/2025 Variaz. 5gg Var. 1 gen.
5.190,00 GBX +1,53% Grafico intraday di Ashtead Group plc +1,89% +4,29%

Comitato esecutivo: Ashtead Group plc

Manager
Posizioni ricoperteDa
Brendan Horgan

Brendan Horgan

51 anni

Chief Executive Officer 01/05/2019
Chief Operating Officer 01/01/2018
Eric Watkins

Eric Watkins

70 anni

Corporate Secretary -
Michael Pratt

Michael Pratt

61 anni

Director of Finance/CFO 01/04/2018
Treasurer 01/01/2012
Will Shaw

Will Shaw

Investor Relations Contact -

Composizione del Consiglio di amministrazione: Ashtead Group plc

Amministratore
ComitatiDa
Paul Walker

Paul Walker

68 anni

Finance Committee 11/09/2018
Nominating Committee Chair 01/03/2021
Compensation Committee 01/03/2021
Governance Committee Chair 01/03/2021
Lucinda Riches

Lucinda Riches

63 anni

Audit Committee 01/01/2025
Nominating Committee 01/01/2025
Compensation Committee Chair 01/09/2016
Nominating Committee Chair 07/07/2022
Compensation Committee 01/01/2025
Roy Twite

Roy Twite

57 anni

Executive Committee 19/09/2012
Audit Committee 10/06/2024
Compensation Committee 10/06/2024
Nominating Committee 10/06/2024
Jillian Easterbrook

Jillian Easterbrook

54 anni

Audit Committee 01/01/2020
Compensation Committee 01/01/2020
Nominating Committee
Nominating Committee Chair
Angus Cockburn

Angus Cockburn

62 anni

Compensation Committee 01/01/2024
Nominating Committee 01/01/2024
Audit Committee Chair 09/10/2018
Audit Committee 01/01/2024
Tanya Fratto

Tanya Fratto

64 anni

Audit Committee 01/09/2019
Governance Committee 01/07/2013
Nominating Committee 01/07/2016
Compensation Committee 01/07/2016
Renata Ribeiro

Renata Ribeiro

Audit Committee 17/01/2022
Compensation Committee 17/01/2022
Nominating Committee 17/01/2022
Michael Pratt

Michael Pratt

61 anni

Finance Committee 01/04/2018
Brendan Horgan

Brendan Horgan

51 anni

Finance Committee Chair 25/01/2011

Ex dirigenti e amministratori: Ashtead Group plc

Insider
Posizioni ricoperte
DaA
Lindsley Ruth
Lindsley Ruth
Director/Board Member 01/05/2019 04/09/2024
Independent Dir/Board Member 01/05/2019 04/09/2024
Geoffrey Drabble
Geoffrey Drabble
Director/Board Member 01/01/2007 01/05/2019
Chief Executive Officer 01/01/2007 01/05/2019
Ian Calvert Sutcliffe
Ian Calvert Sutcliffe
Director/Board Member 07/09/2010 02/01/2019
Independent Dir/Board Member 07/09/2010 02/01/2019
Wayne Edmunds
Wayne Edmunds
Director/Board Member 10/02/2014 11/09/2018
Independent Dir/Board Member 10/02/2014 11/09/2018
Chris Cole
Chris Cole
Chairman 01/03/2007 11/09/2018
Sat Dhaiwal
Sat Dhaiwal
Director/Board Member 01/03/2002 31/07/2018
Suzanne Wood
Suzanne Wood
Director/Board Member 16/07/2012 30/06/2018
Director of Finance/CFO 16/07/2012 31/03/2018
Bruce Edwards
Bruce Edwards
Director/Board Member 08/06/2007 07/09/2016
Independent Dir/Board Member 09/09/2010 07/09/2016
Michael Burrow
Michael Burrow
Director/Board Member 01/03/2007 07/09/2016
Independent Dir/Board Member 01/03/2007 07/09/2016
Hugh C. Etheridge
Hugh C. Etheridge
Director/Board Member 01/03/2007 30/06/2014
Independent Dir/Board Member 01/03/2007 30/06/2014
Stuart Ian Robson
Stuart Ian Robson
Director/Board Member 09/09/2010 13/07/2012
Director of Finance/CFO 09/09/2010 13/07/2012
Joseph James Phelan
Joseph James Phelan
Director/Board Member 25/01/2011 25/01/2011
Gary Iceton
Gary Iceton
Director/Board Member 31/08/2009 07/09/2010
Cliff Miller
Cliff Miller
Director/Board Member 06/04/2009 06/04/2009
Philip Albert Lovegrove
Philip Albert Lovegrove
Director/Board Member - 30/04/2007
George Burnett
George Burnett
Chief Executive Officer 11/04/1984 31/12/2006
Founder 11/04/1984 31/12/2006
Henry Eric Staunton
Henry Eric Staunton
Chairman 01/01/2001 01/01/2004
Peter Donald Lewis
Peter Donald Lewis
Chairman 01/12/2000 01/12/2000
Founder 11/04/1984 01/12/2000
Thomas F. Smart
Thomas F. Smart
Corporate Officer/Principal - -
Mark Hogg
Mark Hogg
Corporate Officer/Principal - -
Anthony Stenham
Anthony Stenham
Chairman - -
Becky Mitchell
Becky Mitchell
Public Communications Contact - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 8
Donna 4

Di cui Comitato esecutivo

Uomo 4
Donna 0

Di cui Direttori

Uomo 5
Donna 4

Revisioni

Revisione fatturato 1 anno
-
Revisione fatturato 4 mesi
-
Revisione fatturato 1 mesi
-
Revisione EPS 1 anno
-
Revisione EPS 4 mesi
-
ESG MSCI
AA

ESG

ESG: Ambiente
ESG: Sociale
ESG: Governance
ESG: Controversie
ESG: Controversie etiche
-
ESG: Controversie sui diritti umani
-
ESG: Controversie sussidi fiscali
-
ESG: In linea con la finanza islamica
-
Logo Ashtead Group plc
Ashtead Group plc è specializzato nel leasing di attrezzature industriali e per l'edilizia. Il fatturato netto è suddiviso per attività come segue: - leasing di attrezzature (88,7%); - vendita di attrezzature usate (7,9%); - vendite di attrezzature nuove (3,4%). Le vendite nette sono distribuite geograficamente come segue: Regno Unito (8,2%), Stati Uniti (85,7%) e Canada (6,1%).
Dipendenti
25.372
Altre informazioni sulla società

Partenze di persone chiave

Henry Eric Staunton
-
Henry Eric Staunton

Chairman

01/01/2001 01/01/2004

George Burnett
-
George Burnett

Chief Executive Officer

11/04/1984 31/12/2006

Chris Cole
-
Chris Cole

Chairman

01/03/2007 11/09/2018

Geoffrey Drabble
-
Geoffrey Drabble

Chief Executive Officer

01/01/2007 01/05/2019