Company
Allianz Home Equity Income 1 (Funding Member) Limited
Allianz Home Equity Income 1 (Funding Member) Limited is an active UK company (number 13004457), incorporated 2020, with 4 current directors including Stephen Richard Hughes and Rosemary Chan. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Kobina William Aggrey Appiah 2025-2026 View profile
- Claus Hinrich Fintzen 2024-2026 View profile
- Ralph Bruce Eley 2021-2024 View profile
- Adrian William Jones 2021-2024 View profile
- Claire Louise Rivers 2020-2024 View profile
- Leigh Mcgregor 2020-2024 View profile
- Joanne Clare Wheatley 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/11/2020
Board analysis
Board DNA
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.
4 directors on the board
- Haffiz Kala Director · appointed 2025
- Harshil Nandkumar Shah Director · appointed 2024
- Stephen Richard Hughes Director · appointed 2026
- Rosemary Chan Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Stephen Richard Hughes Director · appointed 2026
Portfolio (3)
- Haffiz Kala Director · appointed 2025
- Harshil Nandkumar Shah Director · appointed 2024
- Rosemary Chan Director · appointed 2026
Left in the last 12 months
- Kobina William Aggrey Appiah Director · appointed 2025 · resigned 2026
- Claus Hinrich Fintzen Director · appointed 2024 · resigned 2026
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.
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13004457
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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