Declaration of interests

Consultant Solicitor, Girlings Solicitors LLP

Director, Avocet Consulting Limited – 50% owned

Board Governor, Ashurst Primary School, Steyning

PCC member – West Grinstead

Board member:

PlaceShapers

Raven Development Homes Ltd

Raven Repairs Ltd

Raven Devco Ltd

Director of Two Rivers Housing Group

Director and Chair: Advance Housing and Support Ltd

Board member:

• Raven Development Homes Ltd
• Raven Repairs Ltd
• Raven Devco Ltd.

Board Member – Stonewater HA

Member of Asset and Development Committee Stonewater HA

Trustee – Longleigh Charitable Foundation

Shareholder – Clarion Housing Association

Chair, Frimley Health NHS Foundation Trust (from March 2023)

Non-Executive Director:

Origin Housing Limited (from March 2018)

Alliance for Better Care CIC (November 2021)

Non-Executive Member of the Audit, Risk and Assurance Committee, Department of Science, Innovation and Technology (from November 2023)

100% owner, Bryan Ingleby Consulting Limited

Non-Executive Member of ARA, Department of Energy Security and Net Zero (1st April – 30th September 2023)

100% owner, Bryan Ingleby Consulting Limited

Antler Homes Plc

Antler New Homes Ltd

Antler Project Holdings Ltd

Loxwood Nurseries (Guildford Road) Residents Management Company Ltd

Woodland Meadow (Woodley) Management Company Ltd

Old Hamsey Lakes Residents Management Company Ltd

Coudray Fields Management Company Ltd

Graylings (West End) Residents Management Company Ltd

Whyteleafe Grove (Caterham) Residents Management Company Ltd

Slinfold Developments Ltd

Rottnest Holdings Ltd

Rottnest Midco Ltd

Rottnest Bidco Ltd

Furze Lane Residents Management Company Limited

Oak Heath (Send Hill) Residents Management Company Limited.

Ashford Hill No.2 Management Company Limited

Crosby Farm Residents Management Company Limited

Strawberry Villas (Amberley) Residents Management Company Limited.

Alderholt 2 (Residents Management Company) Ltd

Crawley Down Road Residents Management Company Limited

Oakland Farm (Residents Management Company) Ltd

Ashford Hill No.2 Management Company Limited

Resam Consulting Ltd, United Kingdom

Resolute Asset Management Kft, Hungary

RIH Southern Ltd, Malta

RIH Poland B.V., Netherlands

First Top LuxCo, Luxembourg

Leg II Italian Holdings Sarl, Luxembourg

RIH Romania Logistics Sarl, Luxembourg

SW Development Sp. Zo.o., Poland

Resolute Asset Management S.A, Portugal

Resolute Asset Management( Cyprus) Ltd, Cyprus

Tall Real Estate Ltd, Cyprus

Comercial Inversora Promar Sur S.L., Spain

Resolute Asset Management (UK) Ltd, United Kingdom

Resolute Advisors MENA Ltd, United Arab Emirates

Resolute Asset Management LLP, United Kingdom

Resolute Asset Management EOOD, Bulgaria

Resolute Asset Management Italy Srl, Italy

Resolute Investment Management Ltd, Cyprus

RAM Bosphorus Gayrimenkul Yonetimi A.S., Turkey

Resolute Asset Management Spain S.L., Spain

La Fenice Sarl, Luxembourg

Resolute Special Servicing (Cyprus) Ltd, Cyprus

Committee member West London Penguin Swimming and Water Polo Club

Director of Kingsize Consulting Limited UK

Employed Private Sector Housing Officer: Tunbridge Wells Borough Council

Mentor –  Action for Race Equality (Current)

Enterprise Adviser – Chartered Institute for Personnel and Development

Panel Member – Judicial Appointments Commission

Governor: Ribblesdown Collegiate

Lay Member of the Nursing and Midwifery Council Fit to Practise Committee

Employed: Chief Transformation and Customer Experience Officer, Brambles UK Holdings Limited

Employed Executive Director of Customer Services – Metropolitan Thames Valley Housing

Director of MTVH Foundation Limited (wholly owned subsidiary of MTVH)

Board member of Evolution (Woking Ltd).

Finance Director, Pure Gym Denmark A/S

Co-Optee on Audit Committee for St George’s University of London, now transitioned
to Member of Dissolution Council
St George’s, University of London

Non-executive group board member, Retirement Lease Housing Association, Surrey

Finance & Development Independent Committee Member – ACIS Group Housing Association, Lincolnshire

Lay member of governing council, University of Reading

Managing Director, Hyde Management Services

Employed: Legal Officer: East Sussex County Council