Board Declaration of Interests

Raven’s non executive directors and the Chief Executive annually publish any other interests they hold. Below are the other interests as of 6th September 2017:

 

Caroline Armitage

(Chair)

INTEREST DECLARED:

Trustee & Chair, Livability (Standing down 25th July)

Director, Avocet Consulting Limited 50% owned

Consultant Solicitor, Girlings Solicitors LLP.

Committee Adviser, Solicitors Regulation Authority (Jan 15 – Oct 17)

Member of the Liberal Democratic Party

 

John Amans

INTEREST DECLARED:

Employed – Surrey County Council

 

Henrietta Irving

INTEREST DECLARED:

Director of John Laing Pension Plan Ltd and John Laing Pension Trust Ltd.

Co-opted Audit Committee member for RISE Mutual CIC

 

Paul Edwards

INTEREST DECLARED:

Director:

Burgage Square Estate Management Company Ltd

Cargo 2 Plot Management Company Ltd

Cargo Commercial Property Ltd and Cargo Plot Management Company Ltd

Corby (General Partner) Ltd and Corby Rail Services Ltd

ECF (Canning Town) Ltd and ECF (General Partner) Ltd

IPIF Trade General Partner Ltd and IPIF Trade Nominee Ltd

Legal & General Property Partners (Industrial) Nominees Ltd and Legal & General Property Ltd.

LGP Newco Ltd

Legal & General Property Partners (Industrial Fund) Ltd

Meteor (GP) Ltd

Millbay Estate Management Company Ltd

Meteor Properties No. 1 Ltd and Meteor Properties No. 2 Ltd

Mulberry House (Wakefield) Management Company Ltd

ND7 Ltd

Quadrant Quay Plot Management Company Ltd

Rathbone Market Management Company Ltd

The St Pauls (Building 2 - Internal Parts) Management Company Ltd and The St Pauls (Building 2) Management Company Ltd

The St Pauls Estate Management Company Ltd

Timekeepers Management Company Ltd

Vimto Gardens Management Company Ltd

Arlington Business Parks GP Limited

Member of AREF

Chairman of AREF Corporate Governance Committee

Dawn Kenson

INTEREST DECLARED:

Non-Executive Director of:

Frimley Health NHS Foundation Trust

Trinity House

Northern Ireland Office

 

Non-Executive Chair of:

Trinitas Services Limited

 

David Gannicott

INTEREST DECLARED:

Employed – The Hyde Group, Group Business Development Director

 

 

Phil Andrew

INTEREST DECLARED:

CEO, StepChange Debt Charity

Director, CONSUMER CREDIT COUNSELLING SERVICE LIMITED (03156404)

Director, DEBT REMEDY LIMITED (07869502)

Director, STEPCHANGE EQUITY RELEASE LIMITED (08056301)

Director, STEPCHANGE FINANCIAL SOLUTIONS LIMITED (08561006)

Director, STEPCHANGE VOLUNTARY ARRANGEMENTS LIMITED (08056168)

Director, CONSUMER CREDIT COUNSELLING SERVICE (EQUITY RELEASE) LIMITED (06741879)

Director, CONSUMER CREDIT COUNSELLING SERVICE VOLUNTARY ARRANGEMENTS LIMITED (05659160)

Chair, The Breck Foundation

Trustee, The Marketors Trust

Trustee, The Martyn Davis Trust

Court Assistant, The Worshipful Company of Marketors

Greg Hyatt

INTEREST DECLARED:

Employed - CFO 'Get Living'

Oshin Cassidy

INTEREST DECLARED:

Employed - Imagination Technologies

Director - Shamrock Investments Ltd

Trustee - Comfort Pensions Ltd

 

Vic O’Brien

INTEREST DECLARED:

Employed – Heylo Housing, Partnership Director (region South West)

Board Member of Swindon and Wiltshire Local Enterprise Partnership

 

Jonathan Higgs (CEO)

INTEREST DECLARED:

Director Raven Devco

Director Raven Development Homes.

 

Bryan Ingelby

INTEREST DECLARED:

NED First Community Health & Care CIC

NED Origin Housing LTD

Non-Exec Member of Audit & Risk Assurance Committee, debt for business, energy & industrial strategy lay member Audit Committee, West Kent, CCG

Independent Remuneration Panel, Surrey County Council

100% owner Bryan Ingleby Consulting Limited

Audit Committee Member, JISC

Governor, Reigate Parish Church Primary School