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

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

Heather Ashton

Board Member

Statutory Appointee at Auckland Home Solutions

Chartered Institute of Housing member

Kate Franklin

Board Member

Chief Executive Officer Gateway Housing AssociationDirector of Victoria Park Housing DevelopmentsDirector of Gateway Living Ltd

Luke Gallagher

Board Member

Energy Manager at University of Leeds.

Keith Holloway

Board MemberChair of Asset and Development Committee

Fellow of Chartered Institute of HousingChair Gilling Castle Golf Club

Tim Payne

Board Member

Managing Director for Retails – The Clinkard Group LtdTrustee – Teesside HospiceMember of British Footwear Association

Helen Simpson

Chair

Director of Simpson & Associates

Ruth Snell

Board Member

None

Victoria Tolmie-Loverseed

Board Member

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

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