Broadacres is committed to openness and transparency is its work and decision making. As part of this commitment we collate, on at least an annual basis, potential and actual conflicts of interest of board and committee members, our executive team and all colleagues. In accordance with the NHF Code of Governance 2020, we publish our conflicts of interest register for all board members and committee members annually. For further transparency we include our executive team within this register. The public register is available below.
In addition to this annual process, we require board and committee members to declare any conflicts of interest at the commencement of each meeting, and to submit a new declaration in the event their potential or actual conflicts are subject to change.
Register of Interests
Updated 14 May 2024
1. Board of directors
Colleague Name
|
Broadacres Role
|
Interest Declared
|
Heather Ashton
|
Board Member
|
Statutory Appointee at Auckland Home Solutions
Chartered Institute of Housing member
|
Simon Brooksbank
|
Board Member
|
Vice Chair of Greatwell Homes
Director of Music and Creative Inspirations CIC
Parish Councillor – South Milford & Lumby
|
Oliver Colling
|
Board Member
Chair of Audit and Risk Committee
|
Director of Morley Colling Associates Ltd
Director of Kingsgate Consulting and Advisory Ltd
Director of The Wilf Ward Family Trust
Director of Derwent Court Management Ltd
Trustee of Bossall PLC Investment Trust
Fellow of Association of Chartered Certified Accountants
Fellow of the Institute of Chartered Accountants of England and Wales
|
Kate Franklin
|
Board Member
|
Chief Executive Officer Gateway Housing Association
Director of Victoria Park Housing Developments
Director of Gateway Living Ltd
|
Luke Gallagher
|
Board Member
|
Energy Manager at University of Leeds.
|
Alison Hadden
|
Board Member
|
Deputy Chair and Chair of Governance Peaks and Plains Housing Association
Chair of Vivere Living Housing Association
Chair of Auxesia Homes Housing Association
|
Keith Holloway
|
Board Member
Chair of Asset and Development Committee
|
Fellow of Chartered Institute of Housing
Chair Gilling Castle Golf Club
|
Tim Payne
|
Board Member
Senior Independent Director
|
Managing Director for Retails – The Clinkard Group Ltd
Trustee – Teesside Hospice
Member of British Footwear Association
|
Helen Simpson
|
Chair
|
Director of Simpson & Associates
|
Ruth Snell
|
Board Member
|
None
|
Victoria Tolmie-Loverseed
|
Board Member
Chair of Customer Experience Committee
|
Relatives who live in BHA properties
|
2. Independent Committee Members
Colleague Name
|
Broadacres Role
|
Interest Declared
|
Linda Colburn
|
Independent Committee Member, Asset and Development Committee
|
Associate of Golden Marzipan Ltd
|
Rosemary Colebrook
|
Customer Committee Member, Customer Experience Committee
|
Broadacres customer
|
Colin Fisher
|
Customer Committee Member, Customer Experience Committee
|
Chair of Customer Scrutiny Panel
Broadacres customer
|
James Kelly
|
Independent Committee Member, Audit and Risk Committee
|
Non-Executive with Starts With You
Non-Executive with Nexus Multi Academy Trust
|
Karen Lane
|
Customer Committee Member, Customer Experience Committee
|
None
|
Melissa O’Donnell
|
Independent Committee Member, Customer Experience Committee
|
Executive Director of Property and Sustainability – Golden Lane Housing
|
Charlotte Riley
|
Independent Committee Member, Asset and Development Committee
|
Development Director at Trent & Dove Housing
|
3. Executive Directors
Colleague Name
|
Broadacres Role
|
Interest Declared
|
Helen Fielding
|
Director of Investment and Development
|
None
|
Andy Powell
|
Customer Experience Director
|
Trustee of Hambleton Community Action
|
David Smith
|
Resources Director
|
Board and Audit Committee Chair at Harrogate Housing Association
Treasurer, Romanby Golf and Country Club
Board and Audit Committee Member of South Yorkshire Housing Association
|
Gail Teasdale
|
Chief Executive
|
Non-Executive Director of the National Housing Federation
Non-Executive Director at the Chorley Building Society
NHF Nominee Director on the Board of The Housing Finance Corporation and subsidiaries
|
Claire Townson
|
Director of People, Digital & Communication
|
None
|
