Action PSN PERSIMMON PLC
Ajouter à une liste

Gouvernance Persimmon Plc

Actions

PSN

GB0006825383

Construction de logements

Marché Fermé -
London S.E.
17:35:16 28/08/2026 		Varia. 5j. Varia. 1 janv.
1 178,50 GBX -0,30% Graphique intraday de Persimmon Plc +2,34% -13,25%
26/08 La Bourse de Londres stagne ; la hausse du plafond des prix de l'énergie va alourdir les factures des ménages MT
26/08 Ofgem relève le plafond des prix de l'énergie à son plus haut niveau en trois ans AN

Comité Exécutif: Persimmon Plc

Dirigeant
Fonctions occupéesDepuis
Dean Finch

Dean Finch

60 ans

Chief Executive Officer 28/09/2020
Victoria Prior

Victoria Prior

Investor Relations Contact -
Tracy Davison

Tracy Davison

Corporate Secretary -
Andrew Duxbury

Andrew Duxbury

52 ans

Director of Finance/CFO 01/11/2023
Mike Smith

Mike Smith

Comptroller/Controller/Auditor -

Composition du Conseil d'Administration: Persimmon Plc

Administrateur
ComitésDepuis
Roger Devlin

Roger Devlin

69 ans

Nominating Committee Chair 27/06/2018
Paula Bell

Paula Bell

59 ans

Compensation Committee 01/09/2018
Governance Committee 01/09/2018
Nominating Committee 01/09/2024
Audit Committee Chair 01/10/2024
Colette O'Shea

Colette O'Shea

58 ans

Executive Committee
Audit Committee 01/05/2023
Nominating Committee 01/05/2023
Anand Aithal

Anand Aithal

58 ans

Audit Committee 01/09/2022
Nominating Committee 01/01/2025
Compensation Committee 01/01/2025
Andrew Wyllie

Andrew Wyllie

64 ans

Audit Committee 04/01/2021
Compensation Committee
Nominating Committee 04/01/2021
Alexandra Depledge

Alexandra Depledge

46 ans

Compensation Committee 01/05/2023
Nominating Committee 01/05/2023
Annemarie Durbin

Annemarie Durbin

63 ans

Nominating Committee 01/07/2020
Compensation Committee Chair 01/07/2020
Dean Finch

Dean Finch

60 ans

Audit Committee 21/05/2021
Nominating Committee 21/05/2021
Andrew Duxbury

Andrew Duxbury

52 ans

Director/Board Member 17/06/2024

Dernières Nominations: Persimmon Plc

04/07/25 MJ Gleeson anticipe un bénéfice 2026 dans le bas de la fourchette du marché et annonce des changements à la direction RE
20/06/25 Berkeley propose Rob Perrins à la présidence pour piloter sa stratégie de croissance RE
10/12/24 Persimmon Plc annonce des changements au sein de son conseil d'administration CI
24/10/24 Persimmon plc nomme Iain Mcpherson au poste de directeur général du Royaume-Uni CI
10/09/24 Abrdn confirme la nomination de Jason Windsor au poste de CEO permanent ; la recherche d'un CFO est en cours AN
10/09/24 Abrdn plc nomme Jason Windsor au poste de directeur général du groupe CI
23/07/24 Persimmon plc annonce des changements au sein de son conseil d'administration CI
Plus d'Actualités

Anciens Dirigeants et Administrateurs: Persimmon Plc

Insider
Fonctions occupées
DepuisJusqu'au
Nigel Mills
Nigel Mills
Director/Board Member 01/06/2018 01/05/2025
Chairman 26/02/2018 01/06/2018
Independent Dir/Board Member 01/06/2018 01/05/2025
Sharon Eckford
Sharon Eckford
Corporate Officer/Principal - 01/04/2025
Shirine Khoury-Haq
Shirine Khoury-Haq
Director/Board Member 01/07/2021 30/09/2024
Independent Dir/Board Member 01/07/2021 30/09/2024
Jason Windsor
Jason Windsor
Director/Board Member 26/04/2023 01/09/2023
Director of Finance/CFO 01/01/2022 01/09/2023
Joanna Place
Joanna Place
Director/Board Member 01/04/2020 26/04/2023
Independent Dir/Board Member 01/04/2020 26/04/2023
Peter Litherland
Peter Litherland
Director/Board Member 03/04/2017 26/04/2023
Independent Dir/Board Member 03/04/2017 26/04/2023
Mike Killoran
Mike Killoran
Director/Board Member 04/01/1999 14/01/2022
Director of Finance/CFO 04/01/1999 14/01/2022
Martyn Clark
Martyn Clark
Corporate Officer/Principal 01/01/2022 -
Rachel Kentleton
Rachel Kentleton
Director/Board Member 24/06/2015 31/08/2021
Independent Dir/Board Member 24/06/2015 31/08/2021
David Jenkinson
David Jenkinson
Director/Board Member 13/12/2013 20/09/2020
Chief Executive Officer 01/01/2019 20/09/2020
Corporate Officer/Principal 13/12/2013 31/12/2018
Marion Sears
Marion Sears
Director/Board Member 08/01/2013 30/06/2020
Independent Dir/Board Member 08/01/2013 30/06/2020
Claire Thomas
Claire Thomas
Director/Board Member 01/08/2019 01/02/2020
Independent Dir/Board Member 01/08/2019 01/02/2020
Jeff Fairburn
Jeff Fairburn
Director/Board Member 01/06/2009 31/12/2018
Chief Executive Officer 18/04/2013 31/12/2018
Corporate Officer/Principal 20/09/2010 01/05/2013
Nicholas H. T. Wrigley
Nicholas H. T. Wrigley
Director/Board Member 01/02/2006 07/04/2011
Chairman 07/04/2011 26/02/2018
Jonathan Davie
Jonathan Davie
Director/Board Member 03/03/2010 14/12/2017
Independent Dir/Board Member 01/01/2010 14/12/2017
Mark Preston
Mark Preston
Director/Board Member 09/01/2012 14/04/2016
Independent Dir/Board Member 09/01/2012 14/04/2016
Nigel Greenaway
Nigel Greenaway
Director/Board Member 09/01/2013 14/04/2016
Corporate Officer/Principal 21/09/2010 14/04/2016
Richard Pennycook
Richard Pennycook
Director/Board Member 14/03/2008 14/04/2016
Independent Dir/Board Member 24/04/2012 14/04/2016
Richard Davidson
Richard Davidson
Director/Board Member 20/08/2009 18/04/2013
Michael Peter Farley
Michael Peter Farley
Director/Board Member 01/01/1983 18/04/2013
President 01/01/1983 18/04/2013
David Thompson
David Thompson
Director/Board Member 10/08/1999 19/04/2012
Independent Dir/Board Member 10/08/1999 19/04/2012
John White
John White
Chairman 01/01/1979 22/04/2011
Hamish Leslie-Melville
Hamish Leslie-Melville
Director/Board Member 20/08/2009 22/04/2010
David George Bryant
David George Bryant
Director/Board Member - -
Corporate Officer/Principal 01/01/1985 23/04/2009
Chippendale Keswick
Chippendale Keswick
Director/Board Member 01/01/1984 21/04/2006
Duncan Davidson
Duncan Davidson
Chairman 01/01/1972 21/08/2009
Founder 01/01/1972 -
Harry Shepherd-Cross
Harry Shepherd-Cross
Corporate Officer/Principal - -
Adam John Coates
Adam John Coates
Comptroller/Controller/Auditor - -
Jason Brown
Jason Brown
Corporate Officer/Principal - -
Geoffrey Dean
Geoffrey Dean
Corporate Officer/Principal - -
G. Neil Francis
G. Neil Francis
Investor Relations Contact - -
Corporate Secretary - -
Corinne Gill
Corinne Gill
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme6

Dont comité exécutif

Homme3
Femme2

Dont Administrateurs

Homme5
Femme4

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
-

Profil Société

Logo Persimmon Plc
Persimmon Plc est le 1er constructeur britannique de maisons. En 2025, le groupe a vendu 11 905 habitations réparties entre logements familiaux traditionnels (8 730 ; Persimmon), logements sociaux abordables (2 075 ; Westbury Partnerships) et maisons individuelles (1 100 ; Charles Church). La totalité du CA est réalisée au Royaume-Uni.
Employés
4 605
Secteur
Construction de logements
Agenda
15/10 Détachement de dividende - 0.2 GBX
Plus d'informations sur la société

Départs de Personnes Clées

Nigel Mills
-
Nigel Mills

Chairman

26/02/2018 01/06/2018

David Jenkinson
-
David Jenkinson

Chief Executive Officer

01/01/2019 20/09/2020

Jeff Fairburn
-
Jeff Fairburn

Chief Executive Officer

18/04/2013 31/12/2018

Nicholas H. T. Wrigley
-
Nicholas H. T. Wrigley

Chairman

07/04/2011 26/02/2018

John White
-
John White

Chairman

01/01/1979 22/04/2011

Duncan Davidson
-
Duncan Davidson

  1. Bourse
  2. Actions
  3. Action PSN
  4. Société Persimmon Plc
  5. Gouvernance

Sélectionnez votre édition

Toutes les informations financières adaptées au niveau national

NORTH AMERICA

MarketScreener
United-States
MarketScreener Canada
Canada

MIDDLE EAST

MarketScreener Saudi Arabia
Saudi Arabia
MarketScreener UAE Emirates
United Arab Emirates

EUROPE

Zonebourse
France
MarketScreener Deutschland
Deutschland
Zonebourse Suisse
Suisse
MarketScreener Schweiz
Schweiz
MarketScreener Italia
Italia
MarketScreener Österreich
Österreich
MarketScreener België
België
MarketScreener Nederland
Nederland
MarketScreener España
España
MarketScreener Sverige
Sverige
MarketScreener UK
United Kingdom

APAC

MarketScreener Australia
Australia
MarketScreener India
India
MarketScreener Hong Kong
Hong Kong