Declaration of interests
All board 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: Ashurst Primary School, Steyning.
David Gannicott
Non Executive Director:
HFL Build Board
Medway Development Company
Board member:
Habitaire Homes (Man Group)
KCTMO
Advisor to Man Group Community Housing
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
Trustee: Longleigh Charitable Foundation
Shareholder: Clarion Housing Association
Bryan Ingleby
Chair, Frimley Health NHS Foundation Trust (from March 2023)
Non-Executive Director:
- 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 ARA, Department of Energy Security and Net Zero (1st April – 30th September 2023)
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
- Ashford Hill No.2 Management Company Limited
- Crosby Farm Residents Management Company Limited
- Strawberry Villas (Amberley) 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 (formerly Resolute Data Sciences Ltd), United Kingdom
- Immobiliare Italiana Srl, Italy
- Investimenti Commerciali Romanina Srl, 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( 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
- 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
- Chairman of West London Penguin Swimming and Water Polo Club
Sophie Fuller
Employed Private Sector Housing Officer: Tunbridge Wells Borough Council
Clare Hyland
Employed Director of Data and Analytics: Sovereign Housing
Joanne Stewart
Mentor: Action for Race Equality
Enterprise Advisor: Chartered Institute for Personnel and Development
Panel Member: Judicial Appointments Commission
Governor: Ribblesdown Collegiate
Patrick Bradley (Co-optee PCC Committee)
Employed: Chief People Officer, Brambles UK Holdings Limited
Kush Rawal (Co-optee Group Investment Committee)
Employed Executive Director of Customer Services: Metropolitan Thames Valley Housing
Director: MTVH Foundation Limited (wholly owned subsidiary of MTVH)
Hena Ali (Audit and Risk Assurance Co-optee)
Employed: Legal Officer: East Sussex County Council
Aston Wilson (Trainee Board Member)
Co-Founder/Director: Glo-Rum Enterprise Limited