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Eastbourne Homes Limited governance

Eastbourne Homes Limited (EHL) provides housing management and property services to Eastbourne Borough Council (EBC) tenants and leaseholders.

EHL's vision is to maintain, develop and set pioneering standards for the provision of homes and housing services across the Borough. Our mission is to work with all our stakeholders to not only provide excellent customer-focussed services but be a lead in the revitalisation of housing and communities for the 21st century.

Registered company number: 05340097. EHL has a wholly owned subsidiary called South East Independent Living Limited (SEILL). Find out more about how SEILL is governed.

Choose from the headings below to find out more about EHL's governance:

Company structure

Eastbourne Homes Limited (EHL) is a company wholly owned by Eastbourne Borough Council.  EHL is led by a Board of Directors and a Managing Director, supported by a Strategic Leadership Team.

Downloads:

Eastbourne Homes Ltd Articles of Association (PDF) [145KB]

 

The Board

The Board of Eastbourne Homes Limited must provide leadership to ensure that high standards of service are delivered. The Board must lead by example in the way it manages itself as a group and as individuals and how it discharges its responsibilities. This cultural ethos goes hand in hand with the legal responsibilities.

The Board has clearly set out constitutional and legal duties under the Articles of Association (Companies Act 2006). It is therefore essential that the Board exercises their duties well and effectively to ensure the objectives of the organisation are met.

Eastbourne Borough Council will want Eastbourne Homes Limited to be able to demonstrate that it has in place effective systems to provide the high standards of governance to discharge the financial responsibilities and management freedoms the Council has delegated. It must be able to demonstrate that it is a viable and properly managed organisation and that it is promoting standards of probity and enhancing the reputation of the local authority.

Finally the Board must be able to demonstrate that it is an effective organisation that knows how well it is performing and what its strengths and weaknesses are.

Directors:

  • R Eastwood (Chair)
  • S Roberts (Vice-Chair)
  • P L Pearce (Vice-Chair)
  • N Ansell
  • K Ballard
  • M Hope
  • G Morgan
  • 1 x vacancy (tenant)
  • 1 x vacancy (independent)

Company Secretary:

  • J McCarthy-Penman

 

Annual Report and Financial Accounts from 2020

End of year reports and group financial statements for the year 2020 to date:

Downloads:

Eastbourne Homes Ltd Annual Report and Group Financial Statements 2021 (PDF) [509KB]

Eastbourne Homes Ltd Annual Report and Group Financial Statements 2020 (PDF) [598KB]

 

Annual Report and Financial Accounts 2006-2019

End of year reports and group financial statements for the years 2006 to 2019:

Downloads

Accessibility: please note these documents are scanned copies so may not be readable by screen-reading software.

Eastbourne Homes Ltd Annual Report and Group Financial Statements 2019 (PDF) [1MB]

Eastbourne Homes Ltd Annual Report and Group Financial Statements 2018 (PDF) [1MB]

Eastbourne Homes Ltd Annual Report and Group Financial Statements 2017 (PDF) [1MB]

Eastbourne Homes Ltd Annual Report and Group Financial Accounts 2016 (PDF) [1MB]

Eastbourne Homes Ltd Annual Report and Group Financial Statements 2015 (PDF) [5MB]

Eastbourne Homes Ltd Annual Report and Group Financial Statements 2014 (PDF) [9MB]

Eastbourne Homes Ltd Annual Report and Accounts 2013 (PDF) [552KB]

Eastbourne Homes Ltd Annual Report and Accounts 2012 (PDF) [549KB]

Eastbourne Homes Ltd Annual Report and Accounts 2011 (PDF) [541KB]

Eastbourne Homes Ltd Annual Report and Accounts 2010 (PDF) [478KB]

Eastbourne Homes Ltd Annual Report and Accounts 2009 (PDF) [505KB]

Eastbourne Homes Ltd Annual Report and Accounts 2008 (PDF) [424KB]

Eastbourne Homes Ltd Annual Report and Accounts 2007 (PDF) [428KB]

Eastbourne Homes Ltd Annual Report and Accounts 2006 (PDF) [410KB]

 

Board and committee meetings

Our Board meetings are open to the public. You can find the dates or request copies of the minutes by contacting us. Please note that the minutes of the previous meeting are not agreed by the Board until the next meeting and are therefore published following this date.

Below are copies of the Board minutes and agendas:

Downloads:

Eastbourne Homes Ltd Corporate Plan 2021-26 (PDF) [69KB]

Eastbourne Homes Ltd Agenda 17 March 2022 (PDF) [124KB]

Eastbourne Homes Ltd Agenda 16 December 2021 (PDF) [80KB]

Eastbourne Homes Ltd Agenda 23 September 2021 (PDF) [130KB]

Eastbourne Homes Ltd Agenda 19 August 2021 (PDF) [146KB]

Eastbourne Homes Ltd Minutes 19 August 2021 (PDF) [90KB]

Eastbourne Homes Ltd Agenda 15 July 2021 (PDF) [138KB]

Eastbourne Homes Ltd Minutes 15 July 2021 (PDF) [243KB]

Eastbourne Homes Ltd Agenda 25 March 2021 (PDF) [67KB]

Eastbourne Homes Ltd Minutes 25 March 2021 (PDF) [179KB]

Eastbourne Homes Ltd Agenda 28 January 2021 (PDF) [95KB]

Eastbourne Homes Ltd Minutes 28 January 2021 (PDF) [79KB]

Eastbourne Homes Ltd Agenda 17 December 2020 (PDF) [82KB]

Eastbourne Homes Ltd Minutes 17 December 2020 (PDF) [150KB]

 

Additional information

Eastbourne Homes Ltd is a company wholly owned by Eastbourne Borough Council 

(Registered Company Number: 05340097 England and Wales). Registered Office: Town Hall, Grove Road, Eastbourne, East Sussex, BN21 4UG

Downloads

Eastbourne Homes Ltd Business Plan 2021-26 (PDF) [678KB]

Eastbourne Homes Ltd Corporate Plan 2021-26 (PDF) [69KB]

Eastbourne Homes Ltd Annual Service and Financial Plan 2020-21 (PDF) [892KB]

Eastbourne Homes Ltd Supplementary Annual Plan 2020-21 (PDF) [116KB]

Eastbourne Homes Ltd Annual Service and Financial Plan 2019-20 (PDF) [399KB]

Eastbourne Homes Ltd Annual Service and Financial Plan 2018-19 (PDF) [320KB]

Privacy Notice for Eastbourne Homes Limited (PDF) [109KB]