Governance Barratt Redrow plc

Azioni

BDEV

GB0000811801

Edilizia

Mercato chiuso - London S.E. 17:35:01 14/02/2025 Variaz. 5gg Var. 1 gen.
452,20 GBX -1,97% Grafico intraday di Barratt Redrow plc +4,00% +2,75%

Comitato esecutivo: Barratt Redrow plc

Manager
Posizioni ricoperteDa
David Thomas

David Thomas

62 anni

Chief Executive Officer 01/07/2015
Michael Scott

Michael Scott

48 anni

Director of Finance/CFO 06/12/2021
Steven Boyes

Steven Boyes

64 anni

Chief Operating Officer 05/07/2012
Louise Ruppel

Louise Ruppel

General Counsel 01/02/2024
Sally Austin

Sally Austin

Human Resources Officer 01/11/2023
John Messenger

John Messenger

Investor Relations Contact 01/05/2020
Tina Bains

Tina Bains

Corporate Secretary 01/01/2016

Composizione del Consiglio di amministrazione: Barratt Redrow plc

Amministratore
ComitatiDa
Caroline Silver

Caroline Silver

62 anni

Audit Committee 01/10/2022
Governance Committee 01/06/2024
Nominating Committee 01/06/2024
Compensation Committee 01/06/2023
Nominating Committee Chair 06/09/2023
Nicky Dulieu

Nicky Dulieu

61 anni

Nominating Committee 04/10/2024
Audit Committee Chair 27/04/2023
Compensation Committee Chair 01/03/2023
Audit Committee 04/10/2024
Compensation Committee 04/10/2024
Katie Bickerstaffe

Katie Bickerstaffe

57 anni

Audit Committee 01/10/2024
Nominating Committee 01/10/2024
Compensation Committee Chair 04/05/2021
Compensation Committee 01/10/2024
Christopher Weston

Christopher Weston

61 anni

Executive Committee
Audit Committee 01/03/2021
Compensation Committee 01/03/2021
Nominating Committee 01/03/2021
Jasi Halai

Jasi Halai

46 anni

Audit Committee 01/01/2023
Compensation Committee 01/01/2023
Nominating Committee 01/01/2023
Executive Committee 12/05/2022
Jock Lennox

Jock Lennox

68 anni

Compensation Committee 05/05/2021
Nominating Committee 05/05/2021
Audit Committee Chair 05/05/2021
Nigel Webb

Nigel Webb

62 anni

Audit Committee 01/10/2023
Compensation Committee 01/10/2023
Nominating Committee 01/10/2023
Geeta Nanda

Geeta Nanda

Audit Committee 04/10/2024
Compensation Committee 04/10/2024
Nominating Committee 04/10/2024
Matthew Pratt

Matthew Pratt

50 anni

Director/Board Member 04/10/2024
Steven Boyes

Steven Boyes

64 anni

Director/Board Member 01/07/2001
David Thomas

David Thomas

62 anni

Director/Board Member 21/07/2009
Michael Scott

Michael Scott

48 anni

Director/Board Member 06/12/2021

Ex dirigenti e amministratori: Barratt Redrow plc

Insider
Posizioni ricoperte
DaA
Jonathan Rumble
Jonathan Rumble
Comptroller/Controller/Auditor 01/01/2021 01/08/2024
John Allan
John Allan
Director/Board Member 01/08/2014 12/11/2014
Chairman 12/11/2014 30/06/2023
Sharon White
Sharon White
Director/Board Member 01/01/2018 30/06/2023
Independent Dir/Board Member 01/01/2018 30/06/2023
Nina Stephanie Bibby
Nina Stephanie Bibby
Director/Board Member 03/12/2012 17/10/2022
Independent Dir/Board Member 03/12/2012 17/10/2022
Bernard William Rooney
Bernard William Rooney
Corporate Officer/Principal 01/01/1981 30/06/2022
Jessica White
Jessica White
Comptroller/Controller/Auditor 01/01/2007 22/06/2017
Director/Board Member 22/06/2017 30/06/2021
Director of Finance/CFO 22/06/2017 30/06/2021
Richard Akers
Richard Akers
Director/Board Member 02/04/2012 04/05/2021
Independent Dir/Board Member 16/11/2016 04/05/2021
Ian Menham
Ian Menham
Corporate Officer/Principal - 02/01/2021
Nick Worrall
Nick Worrall
Human Resources Officer 01/01/2021 -
Tessa Bamford
Tessa Bamford
Director/Board Member 01/07/2009 30/06/2018
Anthony Unsworth
Anthony Unsworth
Director of Finance/CFO 01/01/2007 01/01/2018
Neil Cooper
Neil Cooper
Director/Board Member 01/07/2015 19/01/2017
Director of Finance/CFO 01/07/2015 19/01/2017
Mark Edward Rolfe
Mark Edward Rolfe
Director/Board Member 01/05/2008 16/11/2016
Independent Dir/Board Member 01/05/2008 16/11/2016
Mark Clare
Mark Clare
Director/Board Member 24/01/2012 01/07/2016
Chief Executive Officer 02/10/2005 01/07/2016
Patrick Law
Patrick Law
Public Communications Contact 01/01/2007 01/05/2016
Corporate Officer/Principal 21/11/2012 -
Thomas Stephen Keevil
Thomas Stephen Keevil
General Counsel 01/04/2011 31/12/2015
Corporate Secretary 01/04/2011 31/12/2015
Earl Sibley
Earl Sibley
Corporate Officer/Principal 01/01/2008 01/01/2015
Robert Arthur Lawson
Robert Arthur Lawson
Chairman 11/10/2009 12/11/2014
Steve Williams
Steve Williams
Corporate Officer/Principal 06/11/2013 -
Robert John Davies
Robert John Davies
Director/Board Member 05/05/2004 13/11/2012
Independent Dir/Board Member 05/05/2004 13/11/2012
Rob Tansey
Rob Tansey
Human Resources Officer 01/08/2012 -
Clive Fenton
Clive Fenton
Director/Board Member 01/01/1983 06/07/2012
Laurence Dent
Laurence Dent
General Counsel 01/07/2009 31/12/2010
Corporate Secretary 01/01/2001 31/12/2010
Bill Shannon
Bill Shannon
Director/Board Member 01/09/2005 21/10/2010
Philip Bowcock
Philip Bowcock
Comptroller/Controller/Auditor 01/06/2010 01/06/2010
Mark Pain
Mark Pain
Director/Board Member - -
Director of Finance/CFO 01/03/2006 07/05/2009
Mark Morris
Mark Morris
Director of Finance/CFO 01/01/2006 -
Michael Pescod
Michael Pescod
Director/Board Member 01/10/2001 19/12/2008
Charles G. Toner
Charles G. Toner
Chairman 01/05/2002 01/06/2008
Jeremy Hipkiss
Jeremy Hipkiss
Corporate Officer/Principal - -
Sales & Marketing 01/01/2008 -
Geoffrey Kenneth Hester
Geoffrey Kenneth Hester
Director/Board Member 01/01/1996 30/06/2007
Simon Cunningham
Simon Cunningham
Sales & Marketing 21/06/2007 -
Alan Edward Kilburn
Alan Edward Kilburn
Director/Board Member 01/04/1998 13/11/2006
Colin A. Dearlove
Colin A. Dearlove
Corporate Officer/Principal 01/01/1981 21/07/2006
Roderick MacEachrane
Roderick MacEachrane
Director/Board Member 11/10/2009 -
Jayne Elizabeth Mee
Jayne Elizabeth Mee
Corporate Officer/Principal 20/09/2010 -
Lawrence Arthur Barratt
Lawrence Arthur Barratt
Chairman 01/11/1997 01/11/1997
Founder 01/01/1958 01/11/1997
Peter H. Ashworth
Peter H. Ashworth
Director/Board Member 01/05/1997 -
Archie W. Wilson
Archie W. Wilson
Corporate Officer/Principal 01/01/1994 -
David A. Pretty
David A. Pretty
Corporate Officer/Principal 01/01/1976 01/01/1987
President 01/01/1990 02/10/2006
Michael Finn
Michael Finn
Chief Tech/Sci/R&D Officer 01/01/1982 -
Paul R. Gieron
Paul R. Gieron
Director/Board Member 01/01/1980 -
Robert Handford
Robert Handford
Chief Tech/Sci/R&D Officer 01/01/1979 -
Harold Walker
Harold Walker
Director/Board Member 12/10/2009 -
Corporate Officer/Principal 01/01/1977 12/10/2009
Graeme Reid McCallum
Graeme Reid McCallum
Director/Board Member - -
Rebecca Susan Littler
Rebecca Susan Littler
Sales & Marketing - -
Abi Genis
Abi Genis
Investor Relations Contact - -
Chloe Barnes
Chloe Barnes
Investor Relations Contact - -
David Myles Campbell
David Myles Campbell
Corporate Officer/Principal - -
James Mason
James Mason
Public Communications Contact - -
Russell Alan Deards
Russell Alan Deards
Corporate Officer/Principal - -
Dan Bridgett
Dan Bridgett
Public Communications Contact - -
Jenny Matthews
Jenny Matthews
Investor Relations Contact - -
Karen Atterbury
Karen Atterbury
Corporate Officer/Principal - -
Terry Garrett
Terry Garrett
Public Communications Contact 06/08/2009 -
Susie Bell
Susie Bell
Investor Relations Contact - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 10
Donna 9

Di cui Comitato esecutivo

Uomo 4
Donna 3

Di cui Direttori

Uomo 7
Donna 5

Revisioni

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

ESG

StockField.ESG : Environnement
StockField.ESG : Social
StockField.ESG : Gouvernance
StockField.ESG : Polémique
ESG: Controversie etiche
-
ESG: Controversie sui diritti umani
-
ESG: Controversie sussidi fiscali
-
StockField.ESG : Conforme à la finance Islamique
-
Logo Barratt Redrow plc
Barratt Redrow plc (ex Barratt Developments PLC) è uno dei principali costruttori britannici di case unifamiliari. Il gruppo sviluppa e gestisce anche proprietà immobiliari. Le vendite nette sono suddivise per attività come segue: - costruzione e vendita di case (99,1%): 14.004 case costruite nel 2023/24 con i nomi Barratt Homes, David Wilson Homes, Barratt London e Wilson Bowden; - altro (.9%). Tutte le vendite nette avvengono nel Regno Unito.
Dipendenti
6.270
Settore
Edilizia
Altre informazioni sulla società

Partenze di persone chiave

Charles G. Toner
-
Charles G. Toner

Chairman

01/05/2002 01/06/2008

Robert Arthur Lawson
-
Robert Arthur Lawson

Chairman

11/10/2009 12/11/2014

Mark Clare
-
Mark Clare

Chief Executive Officer

02/10/2005 01/07/2016

John Allan
-
John Allan

Chairman

12/11/2014 30/06/2023