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Triple Point Social Housing REIT Plc
The Triple Point Social Housing REIT seeks to address the ongoing housing crisis by investing in the UK social housing sector, providing sustainable high-quality homes which have been adapted for vulnerable adults with long-term care and support needs including mental health issues, learning disabilities, or physical and sensory impairment.
We believe our residents deserve a home that offers greater independence than institutional accommodation, at the same time as meeting their specialist care needs. Our ambition is to be the leading UK Supported Housing investor, helping guarantee secure futures for people in need across the country, while ensuring that our shareholders have an ethical, solid, long-term income source.
About the Manager
The Company's Investment Manager is Triple Point Investment Management LLP ("Triple Point").
Further to the announcement on 13 September 2024, the Board of Triple Point Social Housing REIT plc announces that after careful consideration it has selected Atrato Partners Limited ("Atrato") to be appointed as the Company's new investment manager.
The formal transition of the investment management services from Triple Point Investment Management LLP to Atrato is expected to occur in January 2025.
In the interim period, the Board and Atrato will work collaboratively with Triple Point, and the Group's other advisers and stakeholders, to affect an orderly transition of services. In particular, the transition period will focus on ensuring that the welfare of the residents of the Group's properties is prioritised, operational performance is preserved and that progress with ongoing corporate initiatives is maintained, as appropriate.
Board
The Directors of the Company, all of whom are non-executive, are listed below.
All of the Directors are independent of the Delegated Investment Manager and the AIFM.
The Board is responsible for the determination of the Company’s Investment Objective and Investment Policy and has overall responsibility for the Company’s activities except for any alternative investment fund management functions.
Chris Phillips
Chair
Chris Phillips
Chair
Chris has extensive experience of real estate and listed companies. He was Managing Director of PB Securities, the UK subsidiary of Prudential Bache, for three years, before joining Lombard Odier as the Managing Director of its London broking business. He then joined Colliers International and after heading its residential consultancy business, became the first Managing Director of Colliers Capital UK Limited (Colliers commercial real estate property fund). Having served on the Board of Places for People for 14 years, ten of them as Chair, Chris stood down from the role in January 2021.
Tracey Fletcher-Ray
Senior Independent Director
Tracey Fletcher-Ray
Senior Independent Director
Tracey has considerable expertise as an executive and non-executive director in the care and support sectors. Tracey previously was a non-executive director to L&Q Group, one of the UK’s largest Housing Associations and developers, and was Managing Director of Caring Homes, a leading provider of care homes for the elderly. She is currently CEO of Witherslack Group, a leading provider of specialist education and care for young people with special educational needs.
She spent nearly two years as Managing Director at Berendsen PLC developing the company’s healthcare business, strategy and growth and eight years at Bupa UK, holding Managing Director roles in the Care Home business which involved contracting with and providing services on behalf of local authorities and the NHS, and Bupa Health Clinics.
Professor Ian Reeves CBE
Non-Executive Director
Professor Ian Reeves CBE
Non-Executive Director
Ian is co-founder and CEO of Synaps International Limited. He is visiting Professor of Infrastructure Investment and Construction at The Alliance Manchester Business School, Chair of The Estates and Infrastructure Exchange (EIX) and a Director of Xinous Inc. He was appointed as a Non-executive Director and Chair of Geiger Counter Limited on 13 December 2021 and 9 March 2022 respectively.
Ian was founder and Chair of High-Point Rendel Group, a pioneering management and engineering consultancy company with a global network of offices. He has been president and CEO of Cleveland Bridge, Chairman of McGee Group, Chairman of Constructing Excellence and Chair of the London regional council of the CBI.
Ian was awarded his CBE in 2003 for services to business and charity.
Peter Coward
Non-Executive Director
Peter Coward
Non-Executive Director
Peter is a chartered accountant with international commercial and corporate finance experience. He has over 25 years’ experience as a Senior Tax Partner at PricewaterhouseCoopers specialising in property, and has worked with a wide range of firms to develop a knowledge and understanding of tax regimes worldwide and of organisational and project structuring to optimise the tax position.
Cecily Davis
Non-Executive Director
Cecily Davis
Non-Executive Director
Cecily has significant legal, construction and infrastructure experience gained from 30 years as a construction and projects lawyer. Cecily is currently an Engineering, Procurement and Construction Partner at Fieldfisher and Co-Head of Fieldfisher’s Africa Group. She was formerly a Partner at DLA Piper until 2014 and Shadbolt & Co until 2005. Cecily has an extensive understanding of the residential and affordable housing sectors, having acted as non-executive director of both L&Q Group and Places for People. Cecily sits on the board of 3M Homes Ltd and is a Trustee of the Southwark Charities, which provides almshouses to local residents.
Cecily is a registered solicitor under the Solicitors Regulation Authority, and holds a degree in construction law and arbitration from King's College London and a master's degree in commercial law from the university of Exeter.