Our Group Structure
heylo Housing Registered Provider Limited is registered with the Regulator of Social Housing as a registered provider of social housing. Where properties are held within HHRP, the Investment Companies own the property, lease it to heylo Housing Registered Provider Limited who then lease these properties on a Shared Ownership basis to customers
The Board of HHRP is responsible for overseeing strategic decisions and significant operational matters specifically within the RP. The Board also has responsibility for the risk profile of the RP and ensures that an adequate system of internal control is in place within this subsidiary.
Our Boards
- Strategic aims and objectives
- Performance against key metrics, including customer satisfaction
- Internal control, risk and risk appetite
- The approval of significant contracts and expenditure
- Any changes to board membership and structure
heylo Housing Group Limited (HHGL)
heylo Housing Group Limited is the parent company within the structure. Its Board is responsible for overseeing strategic decisions and significant operational matters across the Group as a whole. The Board also has responsibility for the risk profile of the entire organisation and ensurse that an adequate system of internal control is in place.
HHGL Board Members
Jos Short
Jos Short
Chair of HHGL
Giles Mackay
Giles Mackay
Founder
Nick Jopling
Nick Jopling
David Montague
David Montague
Jo Makinson
Jo Makinson
Chair of HHGL Audit and Risk Committee
Martin Samworth
Martin Samworth
heylo Housing Registered Provider (HHRP)
heylo Housing Registered Provider Limited is registered with the Regulator of Social Housing as a registered provider of social housing. The Board of HHRP is responsible for overseeing strategic decisions and significant operational matters specifically within the RP. The Board also has responsibility for the risk profile of the RP and ensures that an adequate system of internal control is in place within this subsidiary.
HHRP Board Members
David Montague
David Montague
Chair of HHRP
Lord Andrew Adonis
Andrew Géczy
Group Chief Executive Officer
Tim Willcocks
Priya Nair
Priya Nair
Salma Shah
Salma Shah
Tom Nicholson
Our Committees
The HHGL Board delegates a number of items to three specialist committees:
- Audit and Risk
- Investment
- Remuneration and Nominations
Audit and Risk Committee
The purpose of this to:
- Assist the Board in its oversight of the integrity of heylo Housing Group Ltd and its subsidiaries’ financial reporting, including supporting the Board in meeting its responsibilities regarding financial statements and the financial reporting systems and internal controls and providing assurance as to Group’s compliance with the risk and internal control requirements of Group’s chosen Code of Governance
- Assist the Board of heylo Housing RP to ensure effective governance oversight of the delivery of the RP’s responsibilities under the RSH Regulatory Standards and its adopted Governance Code
- Monitor, on behalf of the Board, the effectiveness and objectivity of internal and external auditors
- Provide input to the Board in its assessment of enterprise risks and determination of risk appetite as part of the overall setting of strategy for the Company
- Assist the Board in its oversight of the Company’s risk management framework, monitoring its effectiveness through functional implementation in the ‘second line of defence’ and its performance to protect against and mitigate risks in the ‘first line of defence’
Members of the Audit and Risk Committee:
Nick Jopling
Salma Shah
Jo Makinson
Remuneration and Nominations Committee
The purpose of the Remuneration and Nominations Committee is to:
- Determining and approving (within any limits and budgets set by the Board from time to time) the salary and other terms and conditions of employment of all members of the Board and of the Corporate Management Team to enable the recruitment, motivation and retention of Board members, the Chief Executive and Directors
- Assisting the Board by reviewing and making recommendations in respect of the remuneration policies and framework for all employees of heylo Group and its sister company, Resi Management
- Carrying out recruitment activity for new Board Members of any Group member (which for the avoidance of doubt does not include Resi Management), acting under the direction of the relevant Board
- Ensuring that any decisions made are consistent with the law, with the relevant provisions of the Governance Code adopted by the relevant Group entity, and (in relation to matters affecting heylo Housing RP) with the requirements of the Regulator of Social Housing
Members of the Remuneration and Nominations Committee:
Jos Short
Nick Jopling
Priya Nair
Our Executive Leadership
Our Executive Committee are responsible for the day-to-day running of the heylo group and driving its success and corporate strategy and plan. The team is led by Andrew Géczy CEO.
Members of the Senior Leadership Team:
Andrew Géczy
Chief Executive Officer
Peter Ralph
Chief Operating Officer
Tim Willcocks
Director of Public Sector Engagement
Wendy Fry
Chief Risk Officer
Jonathan Conway
Corporate Finance Director
Wayne Bennett
National Partnership Director
Mel Toomey
Director of Sales
Paul Ruston
Portfolio Director
Graham Bennett
Manpreet Chana
Chief of Staff
Dan Jones
Marketing Director
Tabitha Kassem
Interim General Counsel / Governance Director
