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 9 April 2024
Board of Directors
Simon Brooksbank
Role: Board Member
Interest declared:
- Vice Chair of Greatwell Homes
- Commercial Advisory Board Member – Northern Housing Consortium
- Parish Councillor – South Milford & Lumby
Oliver Colling
Role: Board Member & Chair of Audit and Risk Committee
Interest declared:
- Director of Morley Colling Associates Ltd
- Director of Coach for my Life Ltd
- Director of Livin Housing Ltd
- Director of The Wilf Ward Family Trust
- Director of Derwent Court Management Ltd
- Fellow of Association of Chartered Certified Accountants
- Fellow of the Institute of Chartered Accountants of England and Wales
Ian Foy
Role: Board Member & Chair of Customer Experience Committee
Interest declared:
- Chair of Judge Business School Executive Education Ltd
- Chair of Whitkirk Primary School
- Chartered Director – Institute of Directors
Kate Franklin
Role: Board Member
Interest declared:
- Chief Executive Officer Gateway Housing Association
- Member of CIH
Luke Gallagher
Role: Board Member
Interest declared:
- Energy Manager at University of Leeds.
Keith Holloway
Role: Board Member & Chair of Asset and Development Committee
Interest declared:
- Fellow of Chartered Institute of Housing
- Chair and Trustee of Ampleforth College Golf Club
June Mulroy
Role: Board Member & Senior Independent Director
Interest declared:
- Governor, St Mary’s University, Twickenham
- Chair of Audit Committee, St Mary’s University, Twickenham
- Chair of Trustees Ampleforth Abbey Trust, North Yorkshire
- Fellow of Institute of Chartered Accountants England and Wales
Tim Payne
Role: Board Member
Interest declared:
- Managing Director – The Clinkard Group Ltd
- Director – Satinfire Ltd
- Secretary – Satinfire Ltd
- Trustee – Teesside Hospice Care Foundation
- Director – Teesside Hospice (Trading) Ltd
Helen Simpson
Role: Chair
Interest declared:
- Chair, York & North Yorkshire Local Enterprise Partnership
- Director of Simpson & Associates
- Trustee, St Martin-in-the-Fields
- York and North Yorkshire Devolution Joint Committee
- York Central Strategic Partnership Board
Ruth Snell
Role: Board Member
Interest declared:
- None
Victoria Tolmie-Loverseed
Role: Board Member
Interest declared:
- Relatives who live in BHA properties
Independent Committee Members
Ruth Dent
Role: Independent Committee Member, Asset and Development Committee
Interest declared:
- Director of Assets & Compliance, Believe Housing
- Partner employed by Broadacres
Rebecca Dixon
Role: Customer Committee Member, Customer Experience Committee
Interest declared:
- Works at Thirsk & Sowerby Institute
- Works at Sowerby Primary School
- Works at Black Swan, Norby, Thirsk
- Works at Mellors Catering Services
Colin Fisher
Role: Customer Committee Member & Customer Experience Committee
Interest declared:
- Chair of Customer Scrutiny Panel
- Broadacres customer
Gail Monnickendam
Role: Independent Committee Member & Audit and Risk Committee
Interest declared:
- Linden Court Flats Ltd – Director and Company Secretary
- Magistrate
- Talmar Properties Ltd – Director
- Fusion Labs Ltd – Secretary
- Emeraldforce Ltd – Secretary
- Talmon Ltd – Secretary
- Fellow of Institute of Chartered Accountants in England and Wales
Glyn Mucklow
Role: Customer Committee Member & Customer Experience Committee
Interest declared:
- Department of Levelling Up Housing and Communities Social Housing Quality Panel
- The Housing Ombudsman Resident Panel
- Regulator of Social Housing Tenant Panel
- Family member employed by Broadacres
- Relatives who live in BHA property
Melissa O’Donnell
Role: Independent Committee Member & Customer Experience Committee
Interest declared:
- Executive Director of Operations – Golden Lane Housing Ltd
Robin Norton
Role: Independent Committee Member & Customer Experience Committee
Interest declared:
- Head of Category Insight at FBC UK
- Chair of Grasp Business Development Ltd
Charlie Riley
Role: Independent Committee Member & Asset and Development Committee
Interest declared:
- Development Director at Trent & Dove Housing
Executive Directors
Helen Fielding
Role: Director of Investment and Development
Interest declared:
- None
Andy Powell
Role: Customer Experience Director
Interest declared:
- Trustee of Hambleton Community Action
David Smith
Role: Resources Director
Interest declared:
- Board Member and Chair of Audit Committee at Harrogate Housing Association Ltd
- Treasurer, Romanby Golf and Country Club
- Board Member and Audit & Assurance Committee Member of South Yorkshire Housing Association
Gail Teasdale
Role: Chief Executive
Interest declared:
- Non Executive Director of the National Housing Federation
- Non Executive Director of The Housing Finance Company
- Non-Executive Director at the Chorley Building Society
Claire Townson
Role: Director of People, Digital & Communication
Interest declared:
- None