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 26th June 2020:

 

 

Caroline Armitage

(Chair)

Director, Avocet Consulting Limited 50% owned

Consultant Solicitor, Girlings Solicitors LLP.

PCC Member. Chanctonbury

Member of the Liberal Democratic Party

 

 

John Amans

Employed – Surrey County Council

 

 

 

 

 

Henrietta Irving

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

Co-opted Audit Committee member for RISE Mutual CIC

Board member of Candoco Dance Company

 

 

 

 

 

 

Paul Edwards

Director:

Burgage Square Estate Management Company Limited

Cargo 2 Plot Management Company Limited

Cargo Commercial Property Limited

Cargo Plot Management Company Limited

ECF (Canning Town) Limited

ECF (General Partner) Limited

IPIF Trade General Partner Limited

IPIF Trade Nominee Limited

Legal & General Property Partners (Industrial Fund) Limited

Legal & General Property Partners (Industrial) Nominees Limited

LGP Newco Limited

Millbay Estate Management Company Limited

ND7 Limited

Quadrant Wharf Plot Management Company Limited

Quadrant Quay Plot Management Company Limited

Rathbone Market Management Company Limited

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

The St Pauls (Building 2) Management Company Limited

The St Pauls Estate Management Company Limited

Central Saint Giles General Partner Limited

BTR Residential Development Company Limited

Valette Square Management Company Limited

Red Ahead Storage Shed Limited

Crockhamwell Road Management Limited

Secretary:

 

New Bailey (East) Management Company Limited

New Bailey (West) Management Company Limited

Dawn Kenson

Non-Executive Director of:

Frimley Health NHS Foundation Trust and

Northern Ireland Office

Spouse owns 100% of Camberley Chat Ltd

 

 

 

David Gannicott

Director Raven Development Homes

Chairman of GIC

Advisor, Man Group

Non- Executive Director of Lambeth Build and Lambeth Living under the umbrella of the Group Homes for Lambeth

Magistrate and Bench Chairman – Newham

On judging panel for NHF National Housing Awards

 

 

 

Phil Andrew

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)

Trustee, The Marketors Trust

Trustee, The Martyn Davis Trust

Court Assistant, The Worshipful Company of Marketors

UK Finance Consumer Advisory Group Member

 

 

Greg Hyatt

Employed – CFO ‘Get Living’

 

Jonathan Higgs (CEO)

 

 

Mark Baker

 

 

 

 

Nick Meinertzhagen

 

 

 

 

Heather Bowman

 

Chair Raven Devco

Director Raven Development Homes.

 

 

Director Raven Development Homes

Director Raven Repairs

Company Secretary, Raven Devco

 

 

Director – Experiential Consulting Ltd

Director – Experiential Recruitment Ltd

Director – Smart Usability Ltd

 

 

Chief Operating Officer -Sovereign Housing Association

Customer Services Committee Member Stonewater HA

 

Bryan Ingleby (Co-optee Audit Committee)

Vice-Chair, First Community Health and Care CiC

Vice-Chair, Origin Housing Limited

Non-Executive Director, Frimley Health NHS Foundation Trust

Non-Executive Member of the Audit and Risk Assurance Committee, Department for Business, Energy and Industrial Strategy

Chair of the Independent Remuneration Panel, Surrey County Council

Audit Committee Member, Jisc

100% owner, Bryan Ingleby Consulting Limited

 

 

Patrick Bradley (Co-optee Remuneration Committee)

 

Kush Rawal (Co-optee Group Investment Committee)

 

 

Employed: Group, SVP Human Resources, Brambles Limited

 

 

 

 

Employed Director of Residential Investment – Metropolitan Thames Valley

Director – TVH Fizzy 2 Limited

Director - TVH Fizzy Holdings Limited

Director – Fizzy Newco 1 Ltd