Removed | Added |
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1. Employment and earnings |
- Role, work or services: Director
From: 27 January 2023. Payer: Woodlands Schools Ltd, 428 Rayleigh Road, Hutton, Brentwood CM13 1SD ACOBA consulted: Yes Additional information: I was due to receive an annual salary for this role but waived this on 1 February 2023.
- Remuneration: in the form of the use of a company car, value £10,000 a year
From: 27 January 2023. Hours: 4 hrs a month
- (Registered 21 February 2023; updated 27 February 2023, 1 March 2023, 31 July 2023 and 25 April 2024)
- Role, work or services: Adviser to the CEO and Board
From: 11 April 2023. Payer: Thakeham Homes, Thakeham House, Summers Place, Stane Street, Billingshurst RH14 9GN ACOBA consulted: Yes Additional information: I provide advice on corporate strategy and governance.
- Remuneration: £60,000 a year paid monthly
From: 11 April 2023. Hours: 8 hrs a month Paid directly to: Bergo Holdings Ltd Additional information: Any related travel and hospitality expenses will also be directly covered or reimbursed by Thakeham.
- (Registered 2 May 2023; updated 10 May 2023)
- Role, work or services: Adviser
From: 17 April 2023. Payer: FM Conway (transportation, environment and the public realm), Conway House, Vestry Road, Sevenoaks TN14 5EL ACOBA consulted: Yes
- Remuneration: £60,000 a year paid monthly
From: 17 April 2023. Hours: 8 hrs a month Paid directly to: Bergo Holdings Ltd Additional information: Any related travel and hospitality expenses will also be directly covered or reimbursed by FM Conway.
- (Registered 10 May 2023)
- Role, work or services: Consultant
From: 14 June 2023. Payer: Civitas Investment Management, 25 Maddox Street, London W1S 2QN ACOBA consulted: Yes Additional information: I provide advice on business strategy.
- Remuneration: £30,000 a year paid monthly
From: 14 June 2023. Hours: 4 hrs a month Paid directly to: Bergo Holdings Ltd Additional information: Any related travel and hospitality expenses will also be directly covered or reimbursed by Civitas Investment Management.
- (Registered 10 July 2023)
- Role, work or services: Chair of the Advisory Council on Corporate Governance
From: 25 October 2023. Payer: LetterOne Holdings SA (an international investment business), Devonshire House, One Mayfair Place, London W1J 8AJ ACOBA consulted: Yes Additional information: I provide advice on corporate strategy and governance,
- Remuneration: £250,000 a year
From: 25 October 2023. Hours: 8 hrs a week Paid directly to: Bergo Holdings Ltd Additional information: Any related travel and hospitality expenses will also be directly covered or reimbursed by LetterOne.
- (Registered 8 November 2023)
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2. (b) Any other support not included in Category 2(a) |
- Name of donor: Countywide Developments Ltd
Address of donor: Gallagher House, Gallagher Way, Warwick CV34 6AF Amount of donation or nature and value if donation in kind: £5,000 Date received: 31 May 2023 Date accepted: 31 May 2023 Donor status: company, registration 02865543
- (Registered 12 June 2023)
- Name of donor: Cambria Automobiles Ltd
Address of donor: Swindon Motor Park, Dorcan Way, Swindon SN3 3RA Amount of donation or nature and value if donation in kind: £10,000 Date received: 9 June 2023 Date accepted: 9 June 2023 Donor status: company, registration 05754547
- (Registered 20 June 2023)
- Name of donor: Interpub Ltd
Address of donor: 1d Colet Gardens, Hammersmith, London W14 9DH Amount of donation or nature and value if donation in kind: £2,500 Date received: 22 June 2023 Date accepted: 22 June 2023 Donor status: company, registration 01327896
- (Registered 12 July 2023)
- Name of donor: Avre Partnership Ltd
Address of donor: 9 Great Chesterford Court, London Road, Great Chesterford CB10 1PF Amount of donation or nature and value if donation in kind: Room hire and hospitality for fundraising event, value £3,108.92 Date received: 13 July 2023 Date accepted: 13 July 2023 Donor status: company, registration 09010358
- (Registered 7 August 2023)
- Name of donor: Gallagher Developments Ltd
Address of donor: Gallagher House, Gallagher Way, Warwick CV34 6AF Amount of donation or nature and value if donation in kind: £2,500 Date received: 7 November 2023 Date accepted: 7 November 2023 Donor status: company, registration 08810797
- (Registered 16 November 2023)
- Name of donor: Lubov Chernukhin
Address of donor: private Amount of donation or nature and value if donation in kind: £5,000 Date received: 14 February 2024 Date accepted: 14 February 2024 Donor status: individual
- (Registered 26 February 2024)
- Name of donor: Countywide Developments Ltd
Address of donor: Gallagher House, Gallagher Way, Warwick CV34 6AF Amount of donation or nature and value if donation in kind: £2,500 Date received: 7 March 2024 Date accepted: 7 March 2024 Donor status: company, registration 02865543
- (Registered 26 March 2024)
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7. (i) Shareholdings: over 15% of issued share capital |
- Name of company or organisation: Bergo Holdings Ltd
Nature of business: Holding and advisory services company Interest held: from 14 December 2022 Additional information: This company was dormant from its incorporation on 14 December 2022 until 24 May 2023.
- (Registered 25 April 2023; updated 25 May 2023)
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8. Miscellaneous |
- A member of the Great Yarmouth Town Deal Board. This is an unpaid role.
Date interest arose: 24 January 2020
- (Registered 12 February 2020)
- Unpaid Director of Bergo Holdings Ltd.
Date interest arose: 14 December 2022
- (Registered 25 April 2023)
- Patron of the Adam Smith Institute. This is an unpaid role.
Date interest arose: 14 June 2023
- (Registered 17 July 2023)
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2. (b) Any other support not included in Category 2(a) |
- Name of donor: IPGL Ltd
Address of donor: 39 Sloane Street, London SW1X 9LP Amount of donation or nature and value if donation in kind: £5,000 Date received: 10 March 2023 Date accepted: 10 March 2023 Donor status: company, registration 02011009
- (Registered 3 April 2023)
- Name of donor: Lubov Chernukhin
Address of donor: private Amount of donation or nature and value if donation in kind: £5,000 Date received: 21 March 2023 Date accepted: 21 March 2023 Donor status: individual
- (Registered 5 April 2023)
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3. Gifts, benefits and hospitality from UK sources |
- Name of donor: Barratt Homes
Address of donor: Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville LE67 1UF Amount of donation or nature and value if donation in kind: One ticket with hospitality for England vs France Six Nations rugby at Twickenham, value £500 Date received: 11 March 2023 Date accepted: 11 March 2023 Donor status: company, registration 00604574
- (Registered 5 April 2023)
- Name of donor: Dr Maurizio Bragagni OBE
Address of donor: private Amount of donation or nature and value if donation in kind: Return helicopter flights from London to Bolton to visit the University of Bolton (value shown is my share of the cost), value £4,952.70 Date received: 23 March 2023 Date accepted: 23 March 2023 Donor status: individual
- (Registered 18 April 2023)
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1. Employment and earnings |
- Remuneration: in the form of the use of a company car, value £10,000 a year
From: 27 January 2023. Hours: 8 hrs a month
- (Registered 21 February 2023; updated 27 February 2023, 1 March 2023 and 31 July 2023)
| - Remuneration: in the form of the use of a company car, value £10,000 a year
From: 27 January 2023. Hours: 4 hrs a month
- (Registered 21 February 2023; updated 27 February 2023, 1 March 2023, 31 July 2023 and 25 April 2024)
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1. Employment and earnings |
- From 27 January 2023 until further notice, Director of Woodlands Schools Ltd, 428 Rayleigh Road, Hutton, Brentwood CM13 1SD. I have the use of a company car valued at £10,000 per annum. I was due to receive an annual salary for this role but waived this on 1 February 2023. Hours: 8 hrs per month. I consulted ACoBA about this appointment. (Registered 21 February 2023; updated 27 February 2023, 01 March 2023 and 31 July 2023)
- From 11 April 2023, Adviser to the CEO and Board of Thakeham Homes (property developer), Thakeham House, Summers Place, Stane Street, Billingshurst RH14 9GN. Until further notice, Bergo Holdings Ltd receives £60,000 per annum, paid monthly, in return for advice provided by me on corporate strategy and governance. Any related travel and hospitality expenses will also be directly covered or reimbursed by Thakeham. Hours: approx. 8 hrs per month. I consulted ACoBA about this appointment. (Registered 02 May 2023; updated 10 May 2023)
- From 17 April 2023, Adviser to FM Conway (transportation, environment and the public realm), Conway House, Vestry Road, Sevenoaks TN14 5EL. Until further notice, Bergo Holdings Ltd receives £60,000 per annum, paid monthly, in return for advice provided by me on business strategy. Any related travel and hospitality expenses will also be directly covered or reimbursed by FM Conway. Hours: approx. 8 hrs per month. I consulted ACoBA about this appointment. (Registered 10 May 2023)
- From 14 June 2023, Consultant for Civitas Investment Management, 25 Maddox Street, London W1S 2QN. Until further notice, Bergo Holdings Ltd receives £30,000 per annum, paid monthly, in return for advice provided by me on business strategy. Any related travel and hospitality expenses will also be directly covered or reimbursed by Civitas Investment Management. Hours: approx. 4 hrs per month. I consulted ACoBA about this appointment. (Registered 10 July 2023)
- From 25 October 2023, Chair of the Advisory Council on Corporate Governance, Letterone Holdings SA (international investment business), Devonshire House, One Mayfair Place, London W1J 8AJ. Until further notice, Bergo Holdings Ltd receives £250,000 per annum in return for advice provided by me on corporate strategy and governance. Any related travel and hospitality expenses will also be directly covered or reimbursed by LetterOne. Hours: 8 hrs per week. I consulted ACoBA about this appointment. (Registered 08 November 2023)
| - Role, work or services: Director
From: 27 January 2023. Payer: Woodlands Schools Ltd, 428 Rayleigh Road, Hutton, Brentwood CM13 1SD ACOBA consulted: Yes Additional information: I was due to receive an annual salary for this role but waived this on 1 February 2023.
- Remuneration: in the form of the use of a company car, value £10,000 a year
From: 27 January 2023. Hours: 8 hrs a month
- (Registered 21 February 2023; updated 27 February 2023, 1 March 2023 and 31 July 2023)
- Role, work or services: Adviser to the CEO and Board
From: 11 April 2023. Payer: Thakeham Homes, Thakeham House, Summers Place, Stane Street, Billingshurst RH14 9GN ACOBA consulted: Yes Additional information: I provide advice on corporate strategy and governance.
- Remuneration: £60,000 a year paid monthly
From: 11 April 2023. Hours: 8 hrs a month Paid directly to: Bergo Holdings Ltd Additional information: Any related travel and hospitality expenses will also be directly covered or reimbursed by Thakeham.
- (Registered 2 May 2023; updated 10 May 2023)
- Role, work or services: Adviser
From: 17 April 2023. Payer: FM Conway (transportation, environment and the public realm), Conway House, Vestry Road, Sevenoaks TN14 5EL ACOBA consulted: Yes
- Remuneration: £60,000 a year paid monthly
From: 17 April 2023. Hours: 8 hrs a month Paid directly to: Bergo Holdings Ltd Additional information: Any related travel and hospitality expenses will also be directly covered or reimbursed by FM Conway.
- (Registered 10 May 2023)
- Role, work or services: Consultant
From: 14 June 2023. Payer: Civitas Investment Management, 25 Maddox Street, London W1S 2QN ACOBA consulted: Yes Additional information: I provide advice on business strategy.
- Remuneration: £30,000 a year paid monthly
From: 14 June 2023. Hours: 4 hrs a month Paid directly to: Bergo Holdings Ltd Additional information: Any related travel and hospitality expenses will also be directly covered or reimbursed by Civitas Investment Management.
- (Registered 10 July 2023)
- Role, work or services: Chair of the Advisory Council on Corporate Governance
From: 25 October 2023. Payer: LetterOne Holdings SA (an international investment business), Devonshire House, One Mayfair Place, London W1J 8AJ ACOBA consulted: Yes Additional information: I provide advice on corporate strategy and governance,
- Remuneration: £250,000 a year
From: 25 October 2023. Hours: 8 hrs a week Paid directly to: Bergo Holdings Ltd Additional information: Any related travel and hospitality expenses will also be directly covered or reimbursed by LetterOne.
- (Registered 8 November 2023)
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2. (b) Any other support not included in Category 2(a) |
- Name of donor: IPGL Ltd
Address of donor: 39 Sloane Street, London SW1X 9LP Amount of donation or nature and value if donation in kind: £5,000 Date received: 10 March 2023 Date accepted: 10 March 2023 Donor status: company, registration 02011009 (Registered 03 April 2023)
- Name of donor: Lubov Chernukhin
Address of donor: private Amount of donation or nature and value if donation in kind: £5,000 Date received: 21 March 2023 Date accepted: 21 March 2023 Donor status: individual (Registered 05 April 2023)
- Name of donor: Countywide Developments Ltd
Address of donor: Gallagher House, Gallagher Way, Warwick CV34 6AF Amount of donation or nature and value if donation in kind: £5,000 Date received: 31 May 2023 Date accepted: 31 May 2023 Donor status: company, registration 02865543 (Registered 12 June 2023)
- Name of donor: Cambria Automobiles Ltd
Address of donor: Swindon Motor Park, Dorcan Way, Swindon SN3 3RA Amount of donation or nature and value if donation in kind: £10,000 Date received: 9 June 2023 Date accepted: 9 June 2023 Donor status: company, registration 05754547 (Registered 20 June 2023)
- Name of donor: Interpub Ltd
Address of donor: 1d Colet Gardens, Hammersmith, London W14 9DH Amount of donation or nature and value if donation in kind: £2,500 Date received: 22 June 2023 Date accepted: 22 June 2023 Donor status: company, registration 01327896 (Registered 12 July 2023)
- Name of donor: Avre Partnership Ltd
Address of donor: 9 Great Chesterford Court, London Road, Great Chesterford CB10 1PF Amount of donation or nature and value if donation in kind: Room hire and hospitality for fundraising event, value £3,108.92 Date received: 13 July 2023 Date accepted: 13 July 2023 Donor status: company, registration 09010358 (Registered 07 August 2023)
- Name of donor: Gallagher Developments Ltd
Address of donor: Gallagher House, Gallagher Way, Warwick CV34 6AF Amount of donation or nature and value if donation in kind: £2,500 Date received: 7 November 2023 Date accepted: 7 November 2023 Donor status: company, registration number 08810797 (Registered 16 November 2023)
- Name of donor: Lubov Chernukhin
Address of donor: private Amount of donation or nature and value if donation in kind: £5,000 Date received: 14 February 2024 Date accepted: 14 February 2024 Donor status: individual (Registered 26 February 2024)
| - Name of donor: IPGL Ltd
Address of donor: 39 Sloane Street, London SW1X 9LP Amount of donation or nature and value if donation in kind: £5,000 Date received: 10 March 2023 Date accepted: 10 March 2023 Donor status: company, registration 02011009
- (Registered 3 April 2023)
- Name of donor: Lubov Chernukhin
Address of donor: private Amount of donation or nature and value if donation in kind: £5,000 Date received: 21 March 2023 Date accepted: 21 March 2023 Donor status: individual
- (Registered 5 April 2023)
- Name of donor: Countywide Developments Ltd
Address of donor: Gallagher House, Gallagher Way, Warwick CV34 6AF Amount of donation or nature and value if donation in kind: £5,000 Date received: 31 May 2023 Date accepted: 31 May 2023 Donor status: company, registration 02865543
- (Registered 12 June 2023)
- Name of donor: Cambria Automobiles Ltd
Address of donor: Swindon Motor Park, Dorcan Way, Swindon SN3 3RA Amount of donation or nature and value if donation in kind: £10,000 Date received: 9 June 2023 Date accepted: 9 June 2023 Donor status: company, registration 05754547
- (Registered 20 June 2023)
- Name of donor: Interpub Ltd
Address of donor: 1d Colet Gardens, Hammersmith, London W14 9DH Amount of donation or nature and value if donation in kind: £2,500 Date received: 22 June 2023 Date accepted: 22 June 2023 Donor status: company, registration 01327896
- (Registered 12 July 2023)
- Name of donor: Avre Partnership Ltd
Address of donor: 9 Great Chesterford Court, London Road, Great Chesterford CB10 1PF Amount of donation or nature and value if donation in kind: Room hire and hospitality for fundraising event, value £3,108.92 Date received: 13 July 2023 Date accepted: 13 July 2023 Donor status: company, registration 09010358
- (Registered 7 August 2023)
- Name of donor: Gallagher Developments Ltd
Address of donor: Gallagher House, Gallagher Way, Warwick CV34 6AF Amount of donation or nature and value if donation in kind: £2,500 Date received: 7 November 2023 Date accepted: 7 November 2023 Donor status: company, registration 08810797
- (Registered 16 November 2023)
- Name of donor: Lubov Chernukhin
Address of donor: private Amount of donation or nature and value if donation in kind: £5,000 Date received: 14 February 2024 Date accepted: 14 February 2024 Donor status: individual
- (Registered 26 February 2024)
- Name of donor: Countywide Developments Ltd
Address of donor: Gallagher House, Gallagher Way, Warwick CV34 6AF Amount of donation or nature and value if donation in kind: £2,500 Date received: 7 March 2024 Date accepted: 7 March 2024 Donor status: company, registration 02865543
- (Registered 26 March 2024)
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3. Gifts, benefits and hospitality from UK sources |
- Name of donor: Barratt Homes
Address of donor: Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville LE67 1UF Amount of donation or nature and value if donation in kind: One ticket with hospitality for England vs France Six Nations rugby at Twickenham, value £500 Date received: 11 March 2023 Date accepted: 11 March 2023 Donor status: company, registration 00604574 (Registered 05 April 2023)
- Name of donor: Dr Maurizio Bragagni OBE
Address of donor: private Amount of donation or nature and value if donation in kind: Return helicopter flights from London to Bolton to visit the University of Bolton. My share of the costs was £4,952.70 Date received: 23 March 2023 Date accepted: 23 March 2023 Donor status: individual (Registered 18 April 2023)
| - Name of donor: Barratt Homes
Address of donor: Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville LE67 1UF Amount of donation or nature and value if donation in kind: One ticket with hospitality for England vs France Six Nations rugby at Twickenham, value £500 Date received: 11 March 2023 Date accepted: 11 March 2023 Donor status: company, registration 00604574
- (Registered 5 April 2023)
- Name of donor: Dr Maurizio Bragagni OBE
Address of donor: private Amount of donation or nature and value if donation in kind: Return helicopter flights from London to Bolton to visit the University of Bolton (value shown is my share of the cost), value £4,952.70 Date received: 23 March 2023 Date accepted: 23 March 2023 Donor status: individual
- (Registered 18 April 2023)
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7. (i) Shareholdings: over 15% of issued share capital |
- From 14 December 2022, Bergo Holdings Ltd; holding and advisory services company (dormant from its incorporation on 14 December 2022 until 24 May 2023). (Registered 25 April 2023; updated 25 May 2023)
| - Name of company or organisation: Bergo Holdings Ltd
Nature of business: Holding and advisory services company Interest held: from 14 December 2022 Additional information: This company was dormant from its incorporation on 14 December 2022 until 24 May 2023.
- (Registered 25 April 2023; updated 25 May 2023)
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8. Miscellaneous |
- From 24 January 2020, a member of the Great Yarmouth Town Deal Board. This is an unpaid role. (Registered 12 February 2020)
- From 14 December 2022, unpaid Director of Bergo Holdings Ltd. (Registered 25 April 2023)
- From 14 June 2023, Patron of the Adam Smith Institute. This is an unpaid role. (Registered 17 July 2023)
| - A member of the Great Yarmouth Town Deal Board. This is an unpaid role.
Date interest arose: 24 January 2020
- (Registered 12 February 2020)
- Unpaid Director of Bergo Holdings Ltd.
Date interest arose: 14 December 2022
- (Registered 25 April 2023)
- Patron of the Adam Smith Institute. This is an unpaid role.
Date interest arose: 14 June 2023
- (Registered 17 July 2023)
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2. (b) Any other support not included in Category 2(a) |
- Name of donor: Graham Hacon
Address of donor: private Amount of donation or nature and value if donation in kind: £1,800 Date received: 2 February 2023 Date accepted: 2 February 2023 Donor status: individual (Registered 22 February 2023)
- Name of donor: Cambria Automobiles Ltd
Address of donor: Swindon Motor Park, Dorcan Way, Swindon SN3 3RA Amount of donation or nature and value if donation in kind: £5,000 Date received: 6 February 2023 Date accepted: 6 February 2023 Donor status: company, registration 05754547 (Registered 22 February 2023)
- Name of donor: Countywide Developments Ltd
Address of donor: Gallagher House, Gallagher Way, Warwick CV34 6AF Amount of donation or nature and value if donation in kind: £10,000 Date received: 9 February 2023 Date accepted: 9 February 2023 Donor status: company, registration 02865543 (Registered 22 February 2023)
| - Name of donor: Lubov Chernukhin
Address of donor: private Amount of donation or nature and value if donation in kind: £5,000 Date received: 14 February 2024 Date accepted: 14 February 2024 Donor status: individual (Registered 26 February 2024)
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2. (b) Any other support not included in Category 2(a) |
- Name of donor: Lubov Chernukhin
Address of donor: private Amount of donation or nature and value if donation in kind: £10,000 Date received: 14 December 2022 Date accepted: 14 December 2022 Donor status: individual (Registered 03 January 2023)
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2. (b) Any other support not included in Category 2(a) |
- Name of donor: Mr Bruce Ritchie
Address of donor: private Amount of donation or nature and value if donation in kind: £7,500 Date received: 9 November 2022 Date accepted: 9 November 2022 Donor status: individual (Registered 05 December 2022)
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2. (b) Any other support not included in Category 2(a) |
- Name of donor: Countywide Developments Ltd
Address of donor: Gallagher House, Gallagher Way, Warwick CV34 6AF Amount of donation or nature and value if donation in kind: £2,500 Date received: 12 October 2022 Date accepted: 12 October 2022 Donor status: company, registration 02865543 (Registered 01 November 2022)
- Name of donor: Sir Michael Hintze
Address of donor: private Amount of donation or nature and value if donation in kind: £2,500 Date received: 1 November 2022 Date accepted: 1 November 2022 Donor status: individual (Registered 23 November 2022)
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2. (b) Any other support not included in Category 2(a) |
| - Name of donor: Gallagher Developments Ltd
Address of donor: Gallagher House, Gallagher Way, Warwick CV34 6AF Amount of donation or nature and value if donation in kind: £2,500 Date received: 7 November 2023 Date accepted: 7 November 2023 Donor status: company, registration number 08810797 (Registered 16 November 2023)
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1. Employment and earnings |
| - From 25 October 2023, Chair of the Advisory Council on Corporate Governance, Letterone Holdings SA (international investment business), Devonshire House, One Mayfair Place, London W1J 8AJ. Until further notice, Bergo Holdings Ltd receives £250,000 per annum in return for advice provided by me on corporate strategy and governance. Any related travel and hospitality expenses will also be directly covered or reimbursed by LetterOne. Hours: 8 hrs per week. I consulted ACoBA about this appointment. (Registered 08 November 2023)
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2. (b) Any other support not included in Category 2(a) |
- Name of donor: Maurizio Bragagni
Address of donor: private Amount of donation or nature and value if donation in kind: £5,000 Date received: 7 September 2022 Date accepted: 7 September 2022 Donor status: individual (Registered 21 September 2022)
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2. (b) Any other support not included in Category 2(a) |
- Name of donor: Lubov Chernukhin
Address of donor: private Amount of donation or nature and value if donation in kind: £15,000 Date received: 14 July 2022 Date accepted: 14 July 2022 Donor status: individual (Registered 08 August 2022)
- Name of donor: Countywide Developments Ltd
Address of donor: Gallagher House, Gallagher Way, Warwick CV34 6AF Amount of donation or nature and value if donation in kind: £5,000 Date received: 14 July 2022 Date accepted: 14 July 2022 Donor status: company, registration 02865543 (Registered 08 August 2022)
- Name of donor: Nadim Marrow
Address of donor: private Amount of donation or nature and value if donation in kind: £5,000 Date received: 14 July 2022 Date accepted: 14 July 2022 Donor status: individual (Registered 08 August 2022)
- Name of donor: Cambria Automobiles Ltd
Address of donor: Swindon Motor Park, Dorcan Way, Swindon SN3 3RA Amount of donation or nature and value if donation in kind: £5,000 Date received: 28 July 2022 Date accepted: 28 July 2022 Donor status: company, registration 05754547 (Registered 08 August 2022)
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1. Employment and earnings |
- From 27 January 2023 until further notice, Director of Woodlands Schools Ltd, 428 Rayleigh Road, Hutton, Brentwood CM13 1SD. I receive £60,000 per annum for this role and have the use of a company car valued at £10,000 per annum. Hours: 8 hrs per month. I consulted ACoBA about this appointment. (Registered 21 February 2023; updated 27 February 2023 and 01 March 2023)
| - From 27 January 2023 until further notice, Director of Woodlands Schools Ltd, 428 Rayleigh Road, Hutton, Brentwood CM13 1SD. I have the use of a company car valued at £10,000 per annum. I was due to receive an annual salary for this role but waived this on 1 February 2023. Hours: 8 hrs per month. I consulted ACoBA about this appointment. (Registered 21 February 2023; updated 27 February 2023, 01 March 2023 and 31 July 2023)
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2. (b) Any other support not included in Category 2(a) |
- Name of donor: Bestway Wholesale Ltd
Address of donor: 2 Abbey Road, Park Royal, London NW10 7BW Amount of donation or nature and value if donation in kind: £5,000 Date received: 15 June 2022 Date accepted: 15 June 2022 Donor status: company, registration 01207120 (Registered 28 June 2022; updated 18 July 2022)
- Name of donor: Lord Rami Ranger CBE
Address of donor: private Amount of donation or nature and value if donation in kind: Fundraising dinner and use of club, value £6,017.01 Date received: 29 June 2022 Date accepted: 29 June 2022 Donor status: individual (Registered 14 July 2022)
| - Name of donor: Interpub Ltd
Address of donor: 1d Colet Gardens, Hammersmith, London W14 9DH Amount of donation or nature and value if donation in kind: £2,500 Date received: 22 June 2023 Date accepted: 22 June 2023 Donor status: company, registration 01327896 (Registered 12 July 2023)
- Name of donor: Avre Partnership Ltd
Address of donor: 9 Great Chesterford Court, London Road, Great Chesterford CB10 1PF Amount of donation or nature and value if donation in kind: Room hire and hospitality for fundraising event, value £3,108.92 Date received: 13 July 2023 Date accepted: 13 July 2023 Donor status: company, registration 09010358 (Registered 07 August 2023)
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3. Gifts, benefits and hospitality from UK sources |
- Name of donor: Bestway Wholesale Ltd
Address of donor: 2 Abbey Road, Park Royal, London NW10 7BW Amount of donation or nature and value if donation in kind: Two tickets with hospitality for Royal Ascot, value £1,380 Date received: 17 June 2022 Date accepted: 17 June 2022 Donor status: company, registration 01207120 (Registered 28 June 2022; updated 18 July 2022)
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8. Miscellaneous |
| - From 14 June 2023, Patron of the Adam Smith Institute. This is an unpaid role. (Registered 17 July 2023)
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1. Employment and earnings |
| - From 14 June 2023, Consultant for Civitas Investment Management, 25 Maddox Street, London W1S 2QN. Until further notice, Bergo Holdings Ltd receives £30,000 per annum, paid monthly, in return for advice provided by me on business strategy. Any related travel and hospitality expenses will also be directly covered or reimbursed by Civitas Investment Management. Hours: approx. 4 hrs per month. I consulted ACoBA about this appointment. (Registered 10 July 2023)
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2. (b) Any other support not included in Category 2(a) |
| - Name of donor: Cambria Automobiles Ltd
Address of donor: Swindon Motor Park, Dorcan Way, Swindon SN3 3RA Amount of donation or nature and value if donation in kind: £10,000 Date received: 9 June 2023 Date accepted: 9 June 2023 Donor status: company, registration 05754547 (Registered 20 June 2023)
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2. (b) Any other support not included in Category 2(a) |
- Name of donor: Countywide Developments Ltd
Address of donor: Gallagher House, Gallagher Way, Warwick CV34 6AF Amount of donation or nature and value if donation in kind: £1,000 Date received: 29 April 2022 Date accepted: 29 April 2022 Donor status: company, registration 02865543 (Registered 18 May 2022)
| - Name of donor: Countywide Developments Ltd
Address of donor: Gallagher House, Gallagher Way, Warwick CV34 6AF Amount of donation or nature and value if donation in kind: £5,000 Date received: 31 May 2023 Date accepted: 31 May 2023 Donor status: company, registration 02865543 (Registered 12 June 2023)
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7. (i) Shareholdings: over 15% of issued share capital |
- From 14 December 2022, Bergo Holdings Ltd; holding and advisory services company (dormant since its incorporation on 14 December 2022). (Registered 25 April 2023)
| - From 14 December 2022, Bergo Holdings Ltd; holding and advisory services company (dormant from its incorporation on 14 December 2022 until 24 May 2023). (Registered 25 April 2023; updated 25 May 2023)
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1. Employment and earnings |
- From 11 April 2023, Adviser to the CEO and Board of Thakeham Homes (property developer), Thakeham House, Summers Place, Stane Street, Billingshurst RH14 9GN. Until further notice, Bergo Holdings Ltd receives £60,000 per annum, paid monthly, in return for advice provided by me on corporate strategy and governance. Hours: approx. 8 hrs per month. I consulted ACOBA about this appointment. (Registered 02 May 2023)
| - From 11 April 2023, Adviser to the CEO and Board of Thakeham Homes (property developer), Thakeham House, Summers Place, Stane Street, Billingshurst RH14 9GN. Until further notice, Bergo Holdings Ltd receives £60,000 per annum, paid monthly, in return for advice provided by me on corporate strategy and governance. Any related travel and hospitality expenses will also be directly covered or reimbursed by Thakeham. Hours: approx. 8 hrs per month. I consulted ACoBA about this appointment. (Registered 02 May 2023; updated 10 May 2023)
- From 17 April 2023, Adviser to FM Conway (transportation, environment and the public realm), Conway House, Vestry Road, Sevenoaks TN14 5EL. Until further notice, Bergo Holdings Ltd receives £60,000 per annum, paid monthly, in return for advice provided by me on business strategy. Any related travel and hospitality expenses will also be directly covered or reimbursed by FM Conway. Hours: approx. 8 hrs per month. I consulted ACoBA about this appointment. (Registered 10 May 2023)
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1. Employment and earnings |
| - From 11 April 2023, Adviser to the CEO and Board of Thakeham Homes (property developer), Thakeham House, Summers Place, Stane Street, Billingshurst RH14 9GN. Until further notice, Bergo Holdings Ltd receives £60,000 per annum, paid monthly, in return for advice provided by me on corporate strategy and governance. Hours: approx. 8 hrs per month. I consulted ACOBA about this appointment. (Registered 02 May 2023)
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2. (b) Any other support not included in Category 2(a) |
- Name of donor: IPGL Ltd
Address of donor: 39 Sloane Street, London SW1X 9LP Amount of donation or nature and value if donation in kind: £5,000 Date received: 19 April 2022 Date accepted: 19 April 2022 Donor status: company, registration 02011009 (Registered 28 April 2022)
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3. Gifts, benefits and hospitality from UK sources |
| - Name of donor: Dr Maurizio Bragagni OBE
Address of donor: private Amount of donation or nature and value if donation in kind: Return helicopter flights from London to Bolton to visit the University of Bolton. My share of the costs was £4,952.70 Date received: 23 March 2023 Date accepted: 23 March 2023 Donor status: individual (Registered 18 April 2023)
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7. (i) Shareholdings: over 15% of issued share capital |
| - From 14 December 2022, Bergo Holdings Ltd; holding and advisory services company (dormant since its incorporation on 14 December 2022). (Registered 25 April 2023)
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8. Miscellaneous |
| - From 14 December 2022, unpaid Director of Bergo Holdings Ltd. (Registered 25 April 2023)
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2. (b) Any other support not included in Category 2(a) |
| - Name of donor: IPGL Ltd
Address of donor: 39 Sloane Street, London SW1X 9LP Amount of donation or nature and value if donation in kind: £5,000 Date received: 10 March 2023 Date accepted: 10 March 2023 Donor status: company, registration 02011009 (Registered 03 April 2023)
- Name of donor: Lubov Chernukhin
Address of donor: private Amount of donation or nature and value if donation in kind: £5,000 Date received: 21 March 2023 Date accepted: 21 March 2023 Donor status: individual (Registered 05 April 2023)
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3. Gifts, benefits and hospitality from UK sources |
| - Name of donor: Barratt Homes
Address of donor: Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville LE67 1UF Amount of donation or nature and value if donation in kind: One ticket with hospitality for England vs France Six Nations rugby at Twickenham, value £500 Date received: 11 March 2023 Date accepted: 11 March 2023 Donor status: company, registration 00604574 (Registered 05 April 2023)
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20 March 2023 (first entry we have) |
1. Employment and earnings |
- From 27 January 2023 until further notice, Director of Woodlands Schools Ltd, 428 Rayleigh Road, Hutton, Brentwood CM13 1SD. I receive £60,000 per annum for this role and have the use of a company car valued at £10,000 per annum. Hours: 8 hrs per month. I consulted ACoBA about this appointment. (Registered 21 February 2023; updated 27 February 2023 and 01 March 2023)
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2. (b) Any other support not included in Category 2(a) |
- Name of donor: IPGL Ltd
Address of donor: 39 Sloane Street, London SW1X 9LP Amount of donation or nature and value if donation in kind: £5,000 Date received: 19 April 2022 Date accepted: 19 April 2022 Donor status: company, registration 02011009 (Registered 28 April 2022)
- Name of donor: Countywide Developments Ltd
Address of donor: Gallagher House, Gallagher Way, Warwick CV34 6AF Amount of donation or nature and value if donation in kind: £1,000 Date received: 29 April 2022 Date accepted: 29 April 2022 Donor status: company, registration 02865543 (Registered 18 May 2022)
- Name of donor: Bestway Wholesale Ltd
Address of donor: 2 Abbey Road, Park Royal, London NW10 7BW Amount of donation or nature and value if donation in kind: £5,000 Date received: 15 June 2022 Date accepted: 15 June 2022 Donor status: company, registration 01207120 (Registered 28 June 2022; updated 18 July 2022)
- Name of donor: Lord Rami Ranger CBE
Address of donor: private Amount of donation or nature and value if donation in kind: Fundraising dinner and use of club, value £6,017.01 Date received: 29 June 2022 Date accepted: 29 June 2022 Donor status: individual (Registered 14 July 2022)
- Name of donor: Lubov Chernukhin
Address of donor: private Amount of donation or nature and value if donation in kind: £15,000 Date received: 14 July 2022 Date accepted: 14 July 2022 Donor status: individual (Registered 08 August 2022)
- Name of donor: Countywide Developments Ltd
Address of donor: Gallagher House, Gallagher Way, Warwick CV34 6AF Amount of donation or nature and value if donation in kind: £5,000 Date received: 14 July 2022 Date accepted: 14 July 2022 Donor status: company, registration 02865543 (Registered 08 August 2022)
- Name of donor: Nadim Marrow
Address of donor: private Amount of donation or nature and value if donation in kind: £5,000 Date received: 14 July 2022 Date accepted: 14 July 2022 Donor status: individual (Registered 08 August 2022)
- Name of donor: Cambria Automobiles Ltd
Address of donor: Swindon Motor Park, Dorcan Way, Swindon SN3 3RA Amount of donation or nature and value if donation in kind: £5,000 Date received: 28 July 2022 Date accepted: 28 July 2022 Donor status: company, registration 05754547 (Registered 08 August 2022)
- Name of donor: Maurizio Bragagni
Address of donor: private Amount of donation or nature and value if donation in kind: £5,000 Date received: 7 September 2022 Date accepted: 7 September 2022 Donor status: individual (Registered 21 September 2022)
- Name of donor: Countywide Developments Ltd
Address of donor: Gallagher House, Gallagher Way, Warwick CV34 6AF Amount of donation or nature and value if donation in kind: £2,500 Date received: 12 October 2022 Date accepted: 12 October 2022 Donor status: company, registration 02865543 (Registered 01 November 2022)
- Name of donor: Sir Michael Hintze
Address of donor: private Amount of donation or nature and value if donation in kind: £2,500 Date received: 1 November 2022 Date accepted: 1 November 2022 Donor status: individual (Registered 23 November 2022)
- Name of donor: Mr Bruce Ritchie
Address of donor: private Amount of donation or nature and value if donation in kind: £7,500 Date received: 9 November 2022 Date accepted: 9 November 2022 Donor status: individual (Registered 05 December 2022)
- Name of donor: Lubov Chernukhin
Address of donor: private Amount of donation or nature and value if donation in kind: £10,000 Date received: 14 December 2022 Date accepted: 14 December 2022 Donor status: individual (Registered 03 January 2023)
- Name of donor: Graham Hacon
Address of donor: private Amount of donation or nature and value if donation in kind: £1,800 Date received: 2 February 2023 Date accepted: 2 February 2023 Donor status: individual (Registered 22 February 2023)
- Name of donor: Cambria Automobiles Ltd
Address of donor: Swindon Motor Park, Dorcan Way, Swindon SN3 3RA Amount of donation or nature and value if donation in kind: £5,000 Date received: 6 February 2023 Date accepted: 6 February 2023 Donor status: company, registration 05754547 (Registered 22 February 2023)
- Name of donor: Countywide Developments Ltd
Address of donor: Gallagher House, Gallagher Way, Warwick CV34 6AF Amount of donation or nature and value if donation in kind: £10,000 Date received: 9 February 2023 Date accepted: 9 February 2023 Donor status: company, registration 02865543 (Registered 22 February 2023)
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3. Gifts, benefits and hospitality from UK sources |
- Name of donor: Bestway Wholesale Ltd
Address of donor: 2 Abbey Road, Park Royal, London NW10 7BW Amount of donation or nature and value if donation in kind: Two tickets with hospitality for Royal Ascot, value £1,380 Date received: 17 June 2022 Date accepted: 17 June 2022 Donor status: company, registration 01207120 (Registered 28 June 2022; updated 18 July 2022)
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8. Miscellaneous |
- From 24 January 2020, a member of the Great Yarmouth Town Deal Board. This is an unpaid role. (Registered 12 February 2020)
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