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Investors

Board Declaration of Interests

Please select a Board Member below to see a complete list of their declaration of interests.

  • Stephen Hughes
    Position Chair
    Company Directorships High Speed Two (HS2) Ltd
    Businesses in which a partner or sole trader None
    Employing Businesses Finance Commissioner at Liverpool City Council
    Businesses which I own or in other ways control more than 2% (for quoted companies) or 10% (for private companies) of the issued share capital Service Hughes 88 Ltd
    Statutory bodies in which I am an elected member or official None
    Other positions of Public Responsibility None
    Membership of other Housing Associations Occupier of any property owned or managed by another HA None
    Other associated interests None
    Relationship with a local authority or council (either personally or a close family member) None
  • Michael McDonagh
    Position Board Member
    Company Directorships

    Chair Essex Cares Ltd

    ECL Trading Ltd
    Businesses in which a partner or sole trader None
    Employing Businesses CEO of CIPFA C.Co Ltd
    Businesses which I own or in other ways control more than 2% (for quoted companies) or 10% (for private companies) of the issued share capital None
    Statutory bodies in which I am an elected member or official None
    Other positions of Public Responsibility None
    Membership of other Housing Associations Occupier of any property owned or managed by another HA CEO PA Housing
    Other associated interests None
    Relationship with a local authority or council (either personally or a close family member) None

     

     

  • Elaine Elkington
    Position Board Member
    Company Directorships Elaine Elkington and Associates Limited
    Businesses in which a partner or sole trader None
    Employing Businesses Associate Consultant CIPFA C. and
    West Midlands Employers Association
    Businesses which I own or in other ways control more than 2% (for quoted companies) or 10% (for private companies) of the issued share capital Elaine Elkington and Associates Limited
    Statutory bodies in which I am an elected member or official None
    Other positions of Public Responsibility None
    Membership of other Housing Associations Occupier of any property owned or managed by another HA None
    Other associated interests Member of Institute of Directors
    Member of Royal Overseas League
    Member of Solace in Business
    Trustee of Standing Together Against Domestic Violence (since April 2019)
    Relationship with a local authority or council (either personally or a close family member) None

     

     

  • David Clark
    Position Board Member
    Company Directorships Platform Housing Group Ltd, Waterloo Homes Ltd, QAC Enterprises Ltd, Platform New Homes Ltd
    MR2005 No 1 to 7
    Maybeck Investments Ltd
    Chair Centrick Group
    Businesses in which a partner or sole trader None
    Employing Businesses None
    Businesses which I own or in other ways control more than 2% (for quoted companies) or 10% (for private companies) of the issued share capital None
    Statutory bodies in which I am an elected member or official None
    Other positions of Public Responsibility None
    Membership of other Housing Associations Occupier of any property owned or managed by another HA Platform Housing Group

    Platform Property Care
    Other associated interests None
    Relationship with a local authority or council (either personally or a close family member) Futures Housing Group

     

     

  • Suki Kalirai
    Position Board Member
    Company Directorships Infocus & Wellbeing Professionals
    Wellbe Pro Ltd
    Beauty Training Ltd
    Businesses in which a partner or sole trader None
    Employing Businesses GKC Infocus Ltd. t/a Infocus
    Businesses which I own or in other ways control more than 2% (for quoted companies) or 10% (for private companies) of the issued share capital GKC Infocus Ltd. t/a Infocus
    Statutory bodies in which I am an elected member or official None
    Other positions of Public Responsibility None
    Membership of other Housing Associations Occupier of any property owned or managed by another HA Chair PA Housing
    Other associated interests Chairman of Youth United Foundation (charity number 1147952)
    Relationship with a local authority or council (either personally or a close family member) None

     

     

  • William Roberts
    Position Board Member
    Company Directorships None
    Businesses in which a partner or sole trader None
    Employing Businesses Chief Executive Royal Society of Public Health
    Businesses which I own or in other ways control more than 2% (for quoted companies) or 10% (for private companies) of the issued share capital None
    Statutory bodies in which I am an elected member or official None
    Other positions of Public Responsibility None
    Membership of other Housing Associations Occupier of any property owned or managed by another HA Director Pobl Group Ltd
    Other associated interests Deputy Chair, Terrence Higgins Trust
    Relationship with a local authority or council (either personally or a close family member) None

     

     

  • Lara Oyedele
    Position Board Member
    Company Directorships Hope Housing (Bradford) Ltd
    SVH INC.CIC
    Silens Works Ltd
    Businesses in which a partner or sole trader None
    Employing Businesses None
    Businesses which I own or in other ways control more than 2% (for quoted companies) or 10% (for private companies) of the issued share capital Lara Homes Ltd
    Black on Board Ltd
    Statutory bodies in which I am an elected member or official None
    Other positions of Public Responsibility None
    Membership of other Housing Associations Occupier of any property owned or managed by another HA None
    Other associated interests President Chartered Institute of Housing
    Relationship with a local authority or council (either personally or a close family member) None

     

     

  • Catherine Dugmore
    Position Board Member
    Company Directorships Board Member of Natural England;
    Aldwickbury School Trust Ltd; WWF UK; Non-exec member of Herts and W Essex ICB (interim) and Cambridgeshire Community Services NHS Trust
    Businesses in which a partner or sole trader None
    Employing Businesses None
    Businesses which I own or in other ways control more than 2% (for quoted companies) or 10% (for private companies) of the issued share capital None
    Statutory bodies in which I am an elected member or official None
    Other positions of Public Responsibility None
    Membership of other Housing Associations Occupier of any property owned or managed by another HA None
    Other associated interests None
    Relationship with a local authority or council (either personally or a close family member) None

     

     

  • John Ayton
    Position Board Member
    Company Directorships None
    Businesses in which a partner or sole trader None
    Employing Businesses None
    Businesses which I own or in other ways control more than 2% (for quoted companies) or 10% (for private companies) of the issued share capital None
    Statutory bodies in which I am an elected member or official None
    Other positions of Public Responsibility None
    Membership of other Housing Associations Occupier of any property owned or managed by another HA None
    Other associated interests Resident of Housing 21
    Relationship with a local authority or council (either personally or a close family member) None

     

     

  • Sandra Stark
    Position Board Member
    Company Directorships Managing Director Ardoch Consulting Ltd

    Chair/Director and trustee of Playlist for Life Ltd and Playlist for Life SC044072
    Businesses in which a partner or sole trader None
    Employing Businesses None
    Businesses which I own or in other ways control more than 2% (for quoted companies) or 10% (for private companies) of the issued share capital

    Adroch Consulting Ltd

    Akari Group Ltd
    Statutory bodies in which I am an elected member or official None
    Other positions of Public Responsibility None
    Membership of other Housing Associations Occupier of any property owned or managed by another HA None
    Other associated interests Through Ardoch Consulting Ltd provide services to: Shoreline Partners Ltd; Healthcare Real Estate, QBE Europe, London 
    Relationship with a local authority or council (either personally or a close family member) None

     

     

     

  • Amina Graham
    Position Executive Director - People and Systems
    Company Directorships None
    Businesses in which a partner or sole trader None
    Employing Businesses Housing 21
    Businesses which I own or in other ways control more than 2% (for quoted companies) or 10% (for private companies) of the issued share capital None
    Statutory bodies in which I am an elected member or official None
    Other positions of Public Responsibility None
    Membership of other Housing Associations Occupier of any property owned or managed by another HA None
    Other associated interests None
    Relationship with a local authority or council (either personally or a close family member) None

     

     

     

  • Tony Tench
    Position Deputy Chief Executive
    Company Directorships Oakleaf Commercial Services Ltd Worcestershire Telecare trading as amica 24
    Businesses in which a partner or sole trader None
    Employing Businesses Housing 21
    Businesses which I own or in other ways control more than 2% (for quoted companies) or 10% (for private companies) of the issued share capital None
    Statutory bodies in which I am an elected member or official None
    Other positions of Public Responsibility None
    Membership of other Housing Associations Occupier of any property owned or managed by another HA Group Board Member of The Community Housing Group
    Other associated interests None
    Relationship with a local authority or council (either personally or a close family member) None

     

     

  • Andrew Shaw
    Position Chief Financial Officer
    Company Directorships None
    Businesses in which a partner or sole trader None
    Employing Businesses Housing 21
    Businesses which I own or in other ways control more than 2% (for quoted companies) or 10% (for private companies) of the issued share capital

    None
    Statutory bodies in which I am an elected member or official None
    Other positions of Public Responsibility None
    Membership of other Housing Associations Occupier of any property owned or managed by another HA None
    Other associated interests None
    Relationship with a local authority or council (either personally or a close family member) None

     

     

     

     

  • Bruce Moore
    Position Chief Executive Officer
    Company Directorships St John's Winchester
    Essex Cares Ltd
    Elderly Accommodation Counsel
    Businesses in which a partner or sole trader None
    Employing Businesses Housing 21
    Businesses which I own or in other ways control more than 2% (for quoted companies) or 10% (for private companies) of the issued share capital None
    Statutory bodies in which I am an elected member or official None
    Other positions of Public Responsibility None
    Membership of other Housing Associations Occupier of any property owned or managed by another HA None
    Other associated interests None
    Relationship with a local authority or council (either personally or a close family member) None

     

     

  • Kris Peach
    Position Executive Director - Extra Care
    Company Directorships Board Member Trafford Housing Trust 
    Businesses in which a partner or sole trader None
    Employing Businesses Housing 21
    Businesses which I own or in other ways control more than 2% (for quoted companies) or 10% (for private companies) of the issued share capital None
    Statutory bodies in which I am an elected member or official None
    Other positions of Public Responsibility None
    Membership of other Housing Associations Occupier of any property owned or managed by another HA Board member Trafford Housing Trust part of L&Q
    L&Q committees (Governance and Remuneration Committee and the L&Q Living Committee)
    Other associated interests None
    Relationship with a local authority or council (either personally or a close family member) None

     

     

  • Pam Mastrantonio
    Position Executive Director - Retirement Living
    Company Directorships Board Member Leazes Homes
    Businesses in which a partner or sole trader None
    Employing Businesses Housing 21
    Businesses which I own or in other ways control more than 2% (for quoted companies) or 10% (for private companies) of the issued share capital None
    Statutory bodies in which I am an elected member or official None
    Other positions of Public Responsibility None
    Membership of other Housing Associations Occupier of any property owned or managed by another HA None
    Other associated interests Your Homes Newcastle Group (parent company to Leazes Homes)
    Relationship with a local authority or council (either personally or a close family member) None

     

     

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