Our people and how we work

The way in which each part of the legal structure is incorporated and its legal status can be summarised as follows:

Home Group Limited is a registered society under the Co-operative and Community Benefit Societies Act 2014 (registered number 22981R).

 

It has charitable status but is exempt from registration with the Charity Commission – it is a ‘”charity” but not a “registered charity”.

 

Home Group Limited is a Registered Provider of Social Housing (Homes and Communities Agency registered number L 3076).

Home Group is Authorised and Regulated by the Financial Conduct Authority.

 

 

Home in Scotland Limited is a registered society under the Co-operative and Community Benefit Societies Act 2014 (registered number 1935R(S)) and is a charity registered with the Office of the Scottish Charity Regulator (Scottish Charity No. SC005247).

 

Its registration number with the Scottish Housing Regulator is HAL90.

 

The legal relationship between Home Group Limited as ‘parent’ and Home in Scotland Limited as ‘subsidiary’ is documented principally within the Rules of Home in Scotland Limited and within a Joint Arrangement Deed.

 

 

Live Smart @ Home Limited and Home Group Developments Limited and North Housing Limited are private companies limited by shares (company numbers 3402204, 4664018 and 04052443

 

respectively).

Our people - the Home Group board

The Home Group board is responsible for the overall direction of Home Group and its strategy and has ultimate responsibility for the conduct of its business.

 

 

It reserves certain key decisions to the board itself - for example approving Home Group's budget, financial forecasts and plans - and it monitors overall performance.

 

 

It meets six times a year and more frequently if required.
  • Bob Davies (Chairman)

  • Ken Gillsepie

    • Background: Ken is a highly motivated leader with over 33 years’ experience in the housebuilding and construction industry. He is Chairman of Construction Scotland’s Industry Leadership Group and a Fellow of the Royal Institute of Chartered Surveyors.

      Ken was Chief Operating Officer and Plc Board Director of Galliford Try, the FTSE 250 housebuilding and construction group until he stood down in February 2017. He had been a member of the Executive Board since joining Galliford Try following the acquisition of Morrison Construction in 2006 and was previously Group Managing Director and Chief Executive of the Construction and Investments division.

      Expertise: Construction, Residential and Property development, Mergers and acquisitions.


      Register of interests, gifts and hospitality 2017 / 2018

  • Ruth Jackson

    • Background: Ruth is one of our customer Board members and has been involved in Home Group as a member of the North West Viewpoint Team, Human Library and the Policy Panel.

      On graduation from University College London, Ruth joined an international advertising agency and has worked in advertising and marketing for around 25 years. Prior to becoming a customer of Home, Ruth sat on the Board of Charles Barker Ltd, the Board of Muswell Hill Synagogue and directed advertising communications for Brent Council.

      Since moving to Cumbria Ruth has served on the Board of the Millom and Haverigg Economic Development Group and is currently Chair of the South Copeland Disability Group and the Cumbria Independent Living Forum. She is also a Millom Town Councillor.

      Expertise:

      Advertising and marketing, regeneration, equality and diversity, commercial negotiation.

      Register of interests, gifts and hospitality 2015/16
      Register of interests, gift and hospitality 2017/18

  • Rhona Bradley

    • Background: Rhona is Chief Executive of Addiction Dependency Solutions (ADS), a leading UK drug and alcohol charity operating throughout the North and the Midlands.

      Rhona has 25 years’ experience in the Criminal Justice System with the National Probation Service in Greater Manchester and Cheshire and led the establishment of multi-agency youth offending services in Halton and Warrington Borough Councils.

      Before joining ADS in July 2006, Rhona worked for what is now the Care Quality Commission (CQC) as a Service Inspector, conducting statutory inspections of Youth Offending Teams and Local Authority Children’s Services.

      Rhona is also a Non-Executive Director of Central Manchester University Hospitals Foundation Trust and was appointed a Deputy Lieutenant for Greater Manchester in 2010.

      Expertise: Public and third sectors, health, criminal justice and substance misuse services, performance management, change management, partnership working and strategic planning.

      Register of interests, gifts and hospitality 2015/16
      Register of interests, gifts and hospitality 2017/18 

  • Claire Bassett

  • Mark Henderson

  • John Hudson

    • Background: John Hudson has been Chief Financial Officer at Home Group since June 2015.

      He initially qualified as a chartered accountant with Deloitte and held senior finance roles within Black & Decker, taking the finance lead in relocating their largest European manufacturing plant, before moving on to the private equity owned radiator and boiler manufacturer Ideal Stelrad Group.

      Prior to joining Home Group, John was Chief Financial Officer at Port of Tyne, one of the UK’s major deep-sea ports, with responsibility for Finance, Legal, IT and co-ordination of strategic and risk planning through a period of record growth at the organisation.


      Expertise:
      Finance, strategic and risk planning, change management.

      Register of interests, gifts and hospitality 2015/16
      Register of interests, gifts and hospitality 2017/18


  • Ray Macfarlane

  • Bharat Mehta CBE

  • Leslie Morphy OBE

    • Background: Leslie has a distinguished record of achievement in the not for profit sector, with significant experience in tackling social exclusion and a proven track record in strategic development, change management and learning and skills development.

      Leslie was Chief Executive of Crisis, the national charity for single homeless people, from 2006 to July 2014, prior to which she was Director of Policy at The Prince's Trust for nearly 10 years.

      She is Chair of the Board of Governors at Oxford Brookes University and is also a non-executive director on the Surrey and Borders NHS Foundation Trust.

      Leslie was made an OBE 2010 in recognition of her services to homeless people.

      Expertise: Strategic and business management, organisational development, change management, learning and skills development, social exclusion and homelessness.

      Register of interests, gifts and hospitality 2013/14
      Register of interests, gifts and hospitality 2014/15
      Register of interests, gifts and hospitality 2015/16 
      Register of interests, gifts and hospitality 2017/18

  • Nick Salisbury

  • Kim Tinneny

    • Background: Kim is one of our customer Board members and lives in one of our neighbourhoods in Ash Vale, Surrey. She has a Level 3 & NVQ3 combined course in management and leadership and has recently completed a level 3 in ‘Engage to change-supporting homeless clients’ with the Chartered Institute of Housing.

      As the deputy manager of Chapter 1, a supported housing hostel for women, Kim is responsible for overseeing the support delivery within the service and for ensuring the service is compliant with both the HCA and funders.

      Expertise: Kim has a number of years’ experience of working within the care and support sector, including extensive professional and personal knowledge, together with experience of care and support in the housing sector.

      Register of interests, gifts and hospitality 2017/18