Declaration of interests
All boards and committee members’ declaration of interests
Caroline Armitage (Chair)
Director: Avocet Consulting Limited, 50% owned.
Consultant Solicitor: Girlings Solicitors LLP.
PCC Member: Chanctonbury.
Board Governor:Â Ashurst Primary School, Steyning.
John Amans
Employed: Surrey County Council
Paul Edwards
Employed: Legal & General Investment Management (Holdings) Limited
Director:
- Burgage Square Estate Management Company Limited 17/10/2011
- Cardiff Interchange Manco Limited 29/01/2021
- Cargo 2 Plot Management Company Limited 23/11/2012
- Cargo Commercial Property Limited 17/10/2011
- Cargo Plot Management Company Limited 17/10/2011
- ECF (Canning Town) Limited 02/10/2013
- ECF (General Partner) Limited 03/11/2011
- IPIF Trade General Partner Limited 23/12/2015
- IPIF Trade Nominee Limited 23/12/2015
- Legal & General Property Partners (Industrial Fund) Limited 18/02/2010
- Legal & General Property Partners (Industrial) Nominees Limited 03/09/2010
- LGP Newco Limited 13/01/2009
- Millbay Estate Management Company Limited 17/10/2011
- ND7 Limited 21/01/2016
- Quadrant Wharf Plot Management Company Limited 13/11/2017
- Quadrant Quay Plot Management Company Limited 11/03/2014
- Rathbone Market Management Company Limited 17/10/2011
- The St Pauls (Building 2 – Internal Parts) Management Company Limited 17/10/2011
- The St Pauls (Building 2) Management Company Limited 17/10/2011
- The St Pauls Estate Management Company Limited17/10/2011
- BTR Residential Development Company Limited 18/09/2019
- Valette Square Management Company Limited 22/11/2019
- Red Ahead Storage Shed Limited 25/06/2019
- Storage Boost (Stafford) Limited 27/02/2020
- Storage Space Limited 27/02/2020
- Legal & General UK BTR Investment Nominee Limited 12/02/2021
- Cardiff Interchange ManCo Limited 29/01/2021
- BTR Core Limited 31/12/2020
- IPIF Storage Nominee Limited 19/11/2020
- B.I.P Management 26/08/2021
- Novella Building Management Company Limited 03/06/2021
- Atelier Management Company Limited 20/05/2021
Secretary:
- New Bailey (East) Management Company Limited 21/12/2017
- New Bailey (West) Management Company Limited 21/07/2017
Dawn Kenson
Non-Executive Director:
- Frimley Health NHS Foundation Trust
- NHS Lincolnshire Integrated Care Board
Spouse owns 100% of Camberley Chat Ltd (Social Media Company)
David Gannicott
Group Board Vice Chair: Homes for Lambeth and Remuneration Committee member
Non Executive Director: HFL Build Board
Board member:
Habitaire Homes (Man Group)
KCTMO
Advisor to Man Group Community Housing
Phil Andrew
CEO: StepChange Debt Charity
Chair, CCCS Voluntary Arrangements Ltd
Chair, CCCS (Equity Release) Ltd
Chair, The Marketors Trust
Board Member:
- HM Treasury Financial Inclusion Policy Forum
- Money & Pensions Service Debt Advice Reference Group
- Money & Pensions Service Board Advisory Group
- UK Finance Consumer Advisory Group
- The Financial Conduct Authority – Adviser and Advisory Panel member for the Woolard Review of Unsecured Credit.
- Court, Worshipful Company of Marketors
Director:
- Stepchange Voluntary Arrangements Limited (08056168)
- Stepchange Fincancial Solutions Limited (08561006)
- Stepchange Equity Release Limited (08056301)
- Debt Remedy Limited (07869502)
- Consumer Credit Counselling Service Limited (03156404)
- Consumer Credit Counselling Service (Equity Release) Limited (06741879)
- Consumer Credit Counselling Service Voluntary Arrangements Limited (05659160)
Jonathan Higgs (CEO)
Board member:
- PlaceShapers
- Raven Development Homes Ltd
- Raven Repairs Ltd
- Raven Devco Ltd.
Director: Two Rivers Housing Group
Mark Baker
Board member:
- Raven Development Homes Ltd
- Raven Repairs Ltd
- Raven Devco Ltd.
Heather Bowman
Board Member: Stonewater HA
Member of Asset and Development Committee: Stonewater HA
Board member: Homes Plus
Member of Audit and Risk Committee: Housing Plus Group
Bryan Ingleby
Non-Executive Director:
- Frimley Health NHS Foundation Trust (from April 2020)
- Origin Housing Limited (from March 2018)
- First Community Health and Care CIC (from February 2015)
- Alliance for Better Care,CIC (November 2021)
Non-Executive Member of the Audit and Risk Assurance Committee, Department for Business, Energy and Industrial Strategy (March 2018, interim ARAC Chair from April 2021 to November 2021)
Chair: Independent Remuneration Panel, Surrey County Council (Sep 2017)
100% owner, Bryan Ingleby Consulting Limited
Andrew Rinaldi
- 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
Robert Kingsmill
- Resam Consulting Ltd, United Kingdom
- Resolute Asset Management Kft, Hungary
- RIH Southern Ltd, Malta
- RIH Poland B.V., Netherlands
- Recognyte Ltd, Cyprus
- Recognyte Ltd (formerly Resolute Data Sciences Ltd), United Kingdom
- Immobiliare Italiana Srl, Italy
- Investimenti Commerciali Romanina Srl, Italy
- SGCC SpA, Italy
- 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 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
- Resolute Asset Management S.A., Greece
- Resolute Asset Management SM PC, Greece
- RAM Bosphorus Gayrimenkul Yonetimi A.S., Turkey
- Resolute Asset Management Spain S.L., Spain
- La Fenice Sarl, Luxembourg
- Resolute Special Servicing (Cyprus) Ltd, Cyprus
Patrick Bradley (Co-optee PCC Committee)
Employed: Chief People Officer, Brambles UK Holdings Limited
Kush Rawal (Co-optee Group Investment Committee)
Employed Director of Residential Investment: Metropolitan Thames Valley Housing