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 27th September 2021:

 

 

Caroline Armitage

(Chair)

Director, Avocet Consulting Limited 50% owned

Consultant Solicitor, Girlings Solicitors LLP.

PCC Member. Chanctonbury

 

 

John Amans

Employed – Surrey County Council

 

 

 

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

Storage Boost (Stafford) Limited 27/02/2020

Storage Space Limited 27/02/2020

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

Chairman of GIC

Advisor, Man Group

Board member Habitaire Homes (Man Group)

Group Board Vice Chair of Homes for Lambeth and Remuneration Committee member

Justice of the Peace Newham Petty Sessional Area

 

Phil Andrew

CEO, StepChange Debt Charity
Member:
HM Treasury Financial Inclusion Policy Forum
Money & Pensions Service National Incident Management Group
Money & Pensions Service Board Advisory Group
The Financial Conduct Authority - UK Finance Consumer Advisory Group
The Financial Conduct Authority - Adviser and Advisory Panel member for the Woolard Review of Unsecured Credit.
Chair, Marketors Trust

Director: 
STEPCHANGE VOLUNTARY ARRANGEMENTS LIMITED (08056168)
STEPCHANGE FINANCIAL 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)

 

 

 

Mark Baker

 

 

 

 

 

Heather Bowman

 

Chair Raven Devco

Director Raven Development Homes.

Director Two Rivers Housing Group 

 

 

Director Raven Development Homes

Director Raven Repairs

Company Secretary, Raven Devco

 

 

 

Customer Services Committee Member Stonewater HA

 

Bryan
Ingleby

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 PCC Committee)

 

Kush Rawal (Co-optee Group Investment Committee)

 

 

Group, SVP Human Resources, Brambles Limited

 

 

 

 

Director of Residential Investment – Metropolitan Thames Valley

Director – TVH Fizzy 2 Limited

Director - TVH Fizzy Holdings Limited

Director – Fizzy Newco 1 Ltd

 

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

 

 

 
Robert Kingsmill

Director:

Resam Consulting Ltd

Resolute Asset Management Kft

RIH Southern Ltd

RIH Poland B.V.

Recognyte Ltd

Recognyte Ltd (formerly Resolute Data Sciences Ltd)

Immobiliare Italiana Srl

Investimenti Commerciali Romanina Srl

SGCC SpA

First Top LuxCo

Leg II Italian Holdings Sarl

RIH Romania Logistics Sarl

SW Development Sp. Zo.o.

Resolute Asset Management S.A

Resolute Asset Management Ltd

Tall Real Estate Ltd

Comercial Inversora Promar Sur S.L.

Resolute Asset Management (UK) Ltd

Resolute Advisors MENA Ltd

Resolute Asset Management LLP

Resolute Asset Management EOOD

Resolute Asset Management Italy Srl

Resolute Investment Management Ltd

Resolute Asset Management S.A.

Resolute Asset Management SM PC

RAM Bosphorus Gayrimenkul Yonetimi A.S.

Resolute Asset Management Spain S.L.

La Fenice Sarl

Resolute Special Servicing (Cyprus) Ltd