National Housing Federation Investments Limited
Company 03920711 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Margaret Mary Galliers Director · appointed 2022
- Katharine Grace Henderson Director · appointed 2018
5.8y median 5.8y
average tenure
7.8y
longest tenure
Directors past 6 years
- Katharine Grace Henderson Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Margaret Mary Galliers Director · appointed 2022
- Katharine Grace Henderson Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Hospitality 2Other services 2Education 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- National Housing Federation Limited 2 shared directors
- NHF Property & Services Limited 2 shared directors
Connected through a shared director
- National Learning and Work Institute 1 shared director
- Public Practice 1 shared director
Deterministic, from public records.
Company details
| Number | 03920711 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2000 |
| Address | LION COURT, 25 PROCTER STREET, HOLBORN, LONDON, WC1V 6NY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64304 - Activities of open-ended investment companies
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- National Housing Federation Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Housemark LTD
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06
Officers (33)
- Irfan Umarji Secretary · appointed 2024
- Margaret Mary Galliers Director · appointed 2022
- Katharine Grace Henderson Director · appointed 2018
Show 30 former officers
- Diana Warwick Director · appointed 2016 · resigned 2022
- Jacqueline Elizabeth Cunningham Secretary · appointed 2016 · resigned 2024
- Simon Robert Charlick Director · appointed 2011 · resigned 2019
- Stephen Marcus Bull Secretary · appointed 2011 · resigned 2016
- Ann Josephine Santry Director · appointed 2009 · resigned 2012
- Taylor, Matthew Owen John, Lord Director · appointed 2009 · resigned 2015
- John William Cross Director · appointed 2007 · resigned 2009
- Deborah Francis Shackleton Director · appointed 2007 · resigned 2009
- Nicholas John Abbey Director · appointed 2005 · resigned 2007
- Richard Anthony Clark Director · appointed 2003 · resigned 2007
- Ian Christopher Bate Secretary · appointed 2003 · resigned 2011
- Richard John Mccarthy Director · appointed 2003 · resigned 2003
- Clare Winstanley Director · appointed 2003 · resigned 2005
- William James Mcmanus Secretary · appointed 2002 · resigned 2003
- James Edward Coulter Director · appointed 2002 · resigned 2003
- Elizabeth Anne Potter Director · appointed 2002 · resigned 2003
- Jane Greenoak Director · appointed 2002 · resigned 2003
- Richard Keith Timmins Director · appointed 2001 · resigned 2002
- David Sproul Director · appointed 2001 · resigned 2002
- John Ormerod Director · appointed 2001 · resigned 2002
- John Andrew Kerr Director · appointed 2000 · resigned 2001
- Charles Mansfield Bremner Secretary · appointed 2000 · resigned 2002
- David John Ludlow Whitmore Director · appointed 2000 · resigned 2001
- Philip Allan Gore- Randall Director · appointed 2000 · resigned 2002
- John Ivan Tiner Director · appointed 2000 · resigned 2000
- Tim John Salmon Secretary · appointed 2000 · resigned 2001
- Michael Beverley Director · appointed 2000 · resigned 2001
- Christopher Paul Rowlands Director · appointed 2000 · resigned 2002
- Peter Malcolm Naylor Director · appointed 2000 · resigned 2001
- Eric Hagman Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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