Accessibility options
Autoplay videos / GIFs
5/18
  • Pages
01 Cover
02 Contents
03 At a glance
04 Highlights
05 Key Information
06 Chair's Statement
07 Chief Executive's Statement
08 Strategic Report
09 Financial and Operating Review
10 Value For Money
11 Risk Assurance Framework
12 Report of the Board of Directors
13 Environmental, Social and Governance Report
14 Independent Auditors Report
15 Financial Statements
16 Notes 1-2
17 Notes 3-18
18 Notes 19-35

Key Information

Underlying our approach to running the business is a strong governance framework that gives us the confidence to deliver more.

settle Group (settle) is a registered Co-operative and Community Benefit Society with charitable objectives. The Group is registered with the Regulator of Social Housing, governed by a Board of Directors, and operates across Hertfordshire, Bedfordshire, Buckinghamshire and South Cambridgeshire. Our head office is Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HA.

Board of Directors, Committee Co-optees, Executive and Advisors

Board of Directors

Non-Executive Directors

Sally Veitch (Chair)

Shamez Alibhai (appointed as a Director of Rowan Homes Board on 22 June 2022)

Robert Barton (retired as Board Member and Director of Rowan Homes Board on 31 March 2023)

Andrew Foster (Vice Chair and Chair of Nominations and Remuneration Committee)

Elizabeth Froude (Chair of Audit and Risk Committee)

Hasani Jess

Simon Oates

Jane Porter (Chair of Development and Asset Committee and appointed from 1 April 2023 by the Group as a Director of Rowan Homes Board)

Danny Sutcliffe (appointed to settle Board commenced 1 April 2023)

Executive Directors

Gavin Cansfield

Committee Co-optees

Mahbub Khandoker – Development and Asset Committee member

Steve Stanbury – Audit and Risk Committee member

Executive Directors

Chief Executive

Gavin Cansfield

Executive Directors of Customer Services

Emma Wilson (Interim) – left 21 June 2022

Dean Anderson – appointed 20 June 2022

Executive Director of Development

Penny Metcalf – left 22 July 2022

Fiona Coulson – appointed 18 July 2022

Executive Director of Asset Strategy and Sustainability

Steve Barford (Interim) – left 8 July 2022

Jesse Meek – appointed 4 July 2022

Executive Director of Finance and Resources

Ebele Akojie

Group Company Secretary

Jayne Kaye – resigned 8 September 2022

Ebele Akojie – appointed 8 September 2022, resigned 5 April 2023

Amanda Harris – appointed 6 April 2023

Registered Office

Blackhorse Road, Letchworth Garden City, Herts SG6 1HA

Registered Number

  • Registered under the Co-operative and Community Benefit Societies Act 2014 with number 30003R
  • Registered provider of social housing under the Housing and Regeneration Act 2008 number L4370

Bankers

Barclays Bank PLC 1 Churchill Place London, E14 5HP

Solicitors

Trowers & Hamlins LLP 3 Bunhill Row London, EC1Y 8YZ

Auditors

BDO LLP 2 City Place Gatwick West Sussex, RH6 0PA

Treasury Advisors

Centrus Financial Advisors Ltd Senator House 85 Queen Victoria Street London, EC4V 4AB

share this page