Link Holdings (Gibraltar) Ltd

On 10/10/201616/10/2016 By JacIn Housing, Planning, Social Housing, Swansea, Welsh Assembly, Welsh Government, Welsh Labour42 Comments

Regular readers of Private Eye – and perhaps those who abjure Lord Gnome’s organ – will know there is now a database available that tries to list all property in Wales and England owned by overseas registered companies. You can browse it here.

Naturally, my interest was in Wales, and so I extracted the Welsh properties from the database and these can be viewed here, grouped by local authority, and then, within each LA area, ownership is shown alphabetically.

It soon becomes clear that different companies can be found operating in different areas, some in more than one area; but one particular company stood out for the sheer number of properties it owns.

I’m referring of course to the company of the title, Link Holdings (Gibraltar) Ltd. Here’s a list of Link’s properties, again, grouped by local authority, and in date order with the most recent purchases at the top. Though you’ll see that Link also owns a few houses (and a garage!) in Colchester, Essex, which seem to be the only properties the company owns outside of Wales. I’d love to know the explanation for the Essex outlier.

Perhaps the most striking thing about the Link properties is that a great majority of the title documents, almost all, in fact, bear the same date, July 24, 2006. There are so many titles bearing this date that I think it must signify the transfer of a large property portfolio to Link Holdings (Gibraltar) Ltd on that date. Which raises the question, whose portfolio was it before Link bought it? Alternatively, it could just be a change of name. In which case, what was the previous name of Link?

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Although my interest was aroused by reading the articles in Private Eye and checking out the map, what really kick-started this investigation was someone in Swansea contacting me through Facebook to say that a number of the properties listed for Link in fact belonged to a housing association, which I thought was odd.

The properties my source was referring to are in Penmaen Terrace in Mount Pleasant, three- or four-storey houses, once homes to the local bourgeoisie now broken up into self-contained flats of the kind popular with students. (The picture below shows the kind of properties I’m talking about, though not necessarily the one I shall now focus on.)

My informant referred me to No 5, which she assured me was rented out by the Coastal Housing Group. Nearby properties were also said to be rented out by Coastal. The obvious thing to do was check with the Land Registry, where the mystery was cleared up . . . sort of.

Yes, 5 Penmaen Terrace is owned by Link Holdings (Gibraltar) Ltd, but there is a leasehold agreement with Coastal. The details can be found here in the freehold title document, and here in the leasehold title document.

Though remember that Coastal is a relatively new organisation, registered on April 1, 2008 and formed through the merger of Cymdeithas Tai Dewi Sant (1991) and the Swansea Housing Association (1978). Which means that although Coastal is named as the registered owner and proprietor (of the lease) on 04.02.1983 this must have been the Swansea Housing Association.

The two ‘Restrictions’ dated 23.04.2008 would appear to be some kind of recognition that the merger and reorganisation had taken place.

Scrolling to the end of the leasehold document, under the ‘Charges’ (loan, mortgages, etc.) heading brings us to this entry: “(04.02.1983) Proprietor: The Housing Corporation of 149 Tottenham Court, Road, London W1T 7BN.” This quango was the body that oversaw and funded housing associations between 1964 and 2008. I assume it ceased to have any authority in Wales after devolution.

An assumption that seems to be confirmed by a later entry reading: “(12.10.2000) A Deed dated 4 October 2000 made between (1) National Westminster Bank Plc (2) The National Assembly For Wales and (3) Swansea Housing Association Limited relates to priorities as between the Charges dated 12 January 1983 and 4 October 2000 referred to above as therein mentioned.”

In order to find out exactly what this meant, I contacted the ‘Welsh’ Government with a FoI. I submitted the request on Sunday, October 2, which meant that no one would have read it until Monday, then I had a phone call on the Tuesday from a Regulation Manager at the Housing Directorate! Here’s a section from the written reply that arrived a couple of days later.

The answer to my question, ‘How much did the ‘Welsh’ Government chip in?’ would appear to be that the ‘Welsh’ Government put in no money but instead acts as some kind of guarantor for housing associations taking out or revising loans.

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Having satisfied myself as to who owns and who leases 5 Penmaen Terrace I decided to look at another property in Swansea owned by Link Holdings (Gibraltar) Ltd, one mentioned in the freehold of 5 Penmaen Terrace, where it says, almost at the end, “(24.07.2006) Registered Charge dated 29 June 2006 affecting also other titles. NOTE: Charge reference WA99891”.

WA99891 takes us to a part of town with which I am more familiar, for this title number refers to the freehold of 379 Neath Road in Plasmarl, the neighbourhood where my father was born and raised. Once a busy road, in fact, the main road from town to Morriston, it has become something of a backwater due to the new road that now runs past the Liberty Stadium and on up to the M4.

The property on Neath Road is a just a terraced house but, again, it’s owned by Link Holdings (Gibraltar) Ltd, though unlike the one in Penmaen Terrace it belongs to those properties bought, or registered, after 24.07.2006. To be exact, 06.10.2006. Another difference is that the lessee in this instance is the Family Housing Association Wales Ltd. And the money to fund the lease came from Orchardbrook Ltd.

I couldn’t get a great deal of information on Orchardbrook, for one thing, it doesn’t seem to have a website, but I did turn up minutes from a 2009 meeting of the York Housing Association, which say, “The Chair explained that Orchardbrook (a subsidiary of the Royal Bank of Scotland) took over all Housing Associations loans and the interest rate specified was high.” Suggesting that when the Housing Corporation was wound up in 2008 its assets, in the form of loans made to housing associations, were sold off.

So the Charge entered against the leasehold title of the Neath Road property in 2014 probably means that Orchardbrook ‘revised’ the terms of the loan it had inherited from the Housing Corporation.

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We don’t want to get bogged down in the minutiae of Land Registry documents so to explain a little more I’ll use the Zoopla website. Link Holdings (Gibraltar) Ltd owns hundreds of properties in Swansea and many more across the south (but none west of Llanelli).

For example, Link owns many properties on relatively new developments in the Llansamlet area, in Brynteg, Ryw Blodyn, Lon Brynawel and Clos Eileen Chilcott and other streets. Using the data I’d compiled and cross-referencing with Zoopla and other property websites we find that most of these properties are leasehold.

Obviously I can’t check all Link’s properties, there are just too many, but I suspect the same picture will be found elsewhere: older properties – especially large ones and Houses of Multiple Occupation like those in Penmaen Terrace – are leased or rented to housing associations, with newer properties – bought as buy-to-lets – are privately leased or rented. Though I’m not ruling out that newer properties might also be leased or rented to RSLs.

Which leaves the big question – what exactly is Link Holdings (Gibraltar) Ltd, and who’s behind it? Against my better judgement – knowing I wasn’t going to learn much – I shelled out £15 for a company profile from Companies House in Gibraltar.

While the big question – ‘Who owns Link?’ – goes unanswered, the profile does advance our knowledge in other areas. It tells us, for example, that Link was incorporated in Gibraltar on September 11, 2003.

Digging around in the FCA website turned this up, which tells us that on 24.02.2006 Cymru Investments Ltd of Jersey changed its name to or merged with Link Holdings (Gibraltar) Ltd. This might explain the rush of registrations with the Land Registry a few months later, for this could be the Cymru Investments portfolio being registered under the new name.

Though given that Link was Incorporated in Gibraltar in September 2003 what was it doing in the intervening period?

You’ll also see that the name Cymru Investments Ltd had only been used for a year or so, so was there a previous name? Yes there was, as this document from the Jersey Financial Services Commission tells us. From 10.09.1991 to 15.02.2003 Cymru Investments was known as Rastlebeg Investments (Jersey) Ltd, and before that, from 14.03.1974, the company went by the name of Gwalia Investments Ltd.

Something you may have picked up on is that there’s a gap of 23 months between Jersey saying the name Rastlebeg ceased to be used (15.02.2003) and the FCA telling us that the name Cymru investments was adopted (08.01.2005). Is this a typo, or was another name used in this period?

In the hope of getting to the bottom of things I decided to buy the original registration document for Gwalia Investments Ltd from 14.03.1974 from the Jersey Financial Services Commission. Here it is. You’ll see that despite what we’re being told, the company was originally registered as Castlebeg Investments (Jersey) Ltd not Gwalia Investments Ltd. Yes, that’s Castlebeg not Rastlebeg – another typo? Well, no.

Because further Googling turned up this entry (below) from Hansard. Castlebeg and Rastlebeg are one and the same, so why the different spellings, was the name changed in an attempt to confuse, or is it a repeated typo?

Here’s a link to another Commons exchange from 1986 concerning Castlebeg Investments (Jersey) Ltd. The company was clearly behaving in improper and even underhand ways. There seems to have been some reluctance on the part of the then Conservative government to introduce leasehold reform. The kind of reforms recommended in the Nugee Report.

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Having started the previous section by saying I didn’t want to get bogged down in the minutiae of Land Registry documents I’m now in danger of getting us bogged down in information from other sources, so I’ll just refer to a few more scraps of information before trying to pull the various threads together.

This first document, from the FCA, is the one that confirms Link Holdings (Gibraltar) Ltd as the successor to Cymru Investments Ltd of Jersey (see panel above), but there are tabs on it we have yet to explore. If we click on the ‘Principals’ tab we bring up the name of Brian D Thomas Insurance Services Ltd of Swansea. Here’s the Companies House entry.

This company goes back to May 1977 and was chugging along quite comfortably, with total assets less current liabilities of £399,517 at year end 31.03.2005. But then, this thoroughly Swansea company, soon after it gets involved with Link Holdings, is taken over by the Jelf Group of Bristol, undergoes a few name changes, is moved to Bristol, goes dormant, and is finally put out of its misery by being dissolved 07.09.2010.

Interestingly, one of the many names Brian D Thomas briefly traded as in this period was Gwalia Insurance Services. It’s strange how the name Gwalia keeps cropping up, and those of you familiar with the social housing scene will know that there’s a Gwalia Housing Group in Swansea, which recently merged with the Seren Group to create Pobl. Is there a connection?

You will have noticed that the Principal Place of Business given on the FCA document for Link Holdings (Gibraltar) Ltd is, ‘Cymru Investments Ltd., Po Box 232, Jersey, Channel Islands JE4 8SF‘.

At that same address we find Cymru Management Ltd, Company Number 91117, Registered 06.09.2005. The date of Registration fits perfectly with all the moving and shaking going on, and Link Holdings in the wings waiting to take over. The Annual Return for 2016 informs us that Cymru Management has just two £1 shares issued to Mrs Deanne Mary Pascoe.

Mrs Pascoe is a woman pushing 80 and a director of GUKL Ltd, which I guess is run by another director, Paul Henry Barron Pascoe, a solicitor, who I take to be her son. The registered office is in London, and yet, if you scroll down on the ‘People’ page you come to a couple of names and addresses from the city of my dreams.

One is Zoe Teresa Brooks of Killay, and the other is James Christopher Coughlan of Llansamlet. Both served as directors for just six weeks, from 15.05.1995 until 30.06.1995. And when appointed Ms Brooks was only 18 years of age! Mr Coughlan is a builder, and had his own firm for a short time. It appears Ms Brooks did not trouble Companies House ever again.

Digging into the history of GUKL tells us that it began life in March 1990 as Cruisebase Plc, but the name was soon changed, in July 1990, to Golfads (UK) Plc, and again in October 2015 to GUKL. Would it be reasonable to assume that the current name means Golfads UK Ltd? And if so, what the hell does such a company have to do with Link Holdings (Gibraltar) Ltd?

It might be worth adding that even though a number of sources suggest Cymru Investments morphed into Link Holdings it still exists in some ethereal form, using the same number, 8431, as this Annual Return for 2016 to the Jersey authorities tells us. Five thousand £1 shares held by Link Holdings (Gibraltar) Ltd.

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I feel a bit like old Gildas writing De Excidio, where he talks of having made a ‘heap’ of all he’d found, because I’ve collected a lot of information but I’m still not sure what it tells us. Anyway, let’s try to make sense of it. (And I need your help.)

We know from Hansard, quoting Ron Davies and Nicholas Edwards, that there was a leasehold company operating in the mid-1980s named Castlebeg Investments (Jersey) Ltd. This company was also and variously known as Cymru Investments (Jersey) Ltd and Gwalia Investments (Jersey) Ltd. Though the jury is out as to whether it also called itself Rastlebeg or whether this was a clerical error. As the names suggest, all these companies were based on Jersey in the Channel Islands.

This company leased both to private individuals and bodies such as housing associations. It may or may not have also rented properties. Then, after being Incorporated in Gibraltar 11.09.2003 (but, according to the FCA, still using the Jersey address of Cymru Investments Ltd) Link Holdings (Gibraltar) Ltd took over or became the latest incarnation of Gwalia/Cymru/Castlebeg. Probably confirmed with the splurge of Land Registry registrations of 24.07.2006.

It doesn’t matter how many sidetracks we follow, or from which angle we choose to approach this subject, there always seems to be a path back to Swansea. Whatever we are dealing with has its origins in or close to that city. But what is it? If Link Holdings is now a massive buy-to-let portfolio, then there is one outstanding candidate for the man behind it. I won’t name him, but everything fits.

It could even be that the Link portfolio today is an amalgam of an older leasehold business, Castlebeg, and more recent purchases by another party of newer properties, such as those in Llansamlet and other parts of Swansea which look as if they could have been bought off plan. So please look at the Private Eye map and the data I’ve compiled, what kind of properties does Link own in your area?

And yet . . . I have this nagging worry that some of the properties now owned by Link Holdings (Gibraltar) Ltd may once have belonged to social housing providers. I hope not. Equally, I hope that Link is not a social housing portfolio that has been moved offshore.

What we can be sure of is that Link Holdings (Gibraltar) Ltd is registered where it is a) to pay as little tax as possible, b) to escape the UK regulatory system, and c) to hide the identity or identities of whoever owns the company. That in itself arouses suspicion.

More worrying is that Link and other offshore companies own so much property in Wales. But worse, is that housing associations, bodies receiving hundreds of millions of pounds in public funding, are doing business with Link.

My enquiries covered just one local authority area, and I looked into only one (admittedly large) offshore property company. But I doubt if the picture will be very different in other areas and with other companies. So go through the information I’ve linked to, have a look around your area, and send me your feedback.

We are entitled to know how much Welsh public funding ends up with companies registered offshore. The ‘Welsh’ Government also needs to explain why these deals were entered into. Finally, we must have a promise that there will be no more of these deals, and that Welsh public funding will no longer enrich those who view Wales as a country to be exploited.

END

UPDATE 16.10.2016: The online Guardian today carried a piece about Arron Banks, big buddy of Nigel Farage and funder of both Ukip and the Leave.EU campaign. Unsurprisingly, Banks has accounts in many a tax haven, including Gibraltar, where Link Holdings also hides its loot.

But the connection doesn’t end there, for Banks also uses Parliament Lane Nominees Ltd as directors and STM Fidecs Management Ltd as secretaries, just like Link Holdings. (Read Link Holdings’ company profile.) Probably just coincidence, I suppose, but what if . . .

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Housing Associations – All Change?

On 25/04/201602/06/2016 By JacIn Corruption, Housing, Local Government, Planning, Social Housing, Third Sector, Welsh Government17 Comments

I sense that changes are taking place in our housing associations. Maybe someone, somewhere, has at last realised that pouring obscene amounts of public money into fifty or so bodies, many of them overstaffed and / or inefficient may not be the best way of meeting the need for rented accommodation.

In England, the process of Registered Social Landlords merging is steaming ahead. So we can expect more mergers here because it’s basically an Englandandwales system, the main differences being of scale and the fact that concessions are made here to faux socialists over sales of social housing and other matters that might drive them to the barricades . . . or to their iPhones to put out an indignant tweet.

For various reasons set out below, mergers are to be encouraged, but here in Wales they seem to be things of great mystery, perhaps because housing associations are allowed to behave like secret societies. For despite receiving hundreds of millions of pounds of public funding they are exempt from the Freedom of Information Act. This cannot be right. I defy anyone to argue that it is right.

Despite being confronted with a culture of omerta a few dogged individuals have persistently asked the awkward questions, but some of the ‘answers’ from officialdom have come direct from the Ministry of Bullshit.

CANTREF

Let us start by reminding ourselves of recent developments at this housing association in Castell Newydd Emlyn, and try to figure out what these changes might mean because, predictably, the findings of the ‘Welsh’ Government’s investigation into Cantref will remain secret. For those who missed it, here’s a link to my previous post, Tai Cantref: Favoured Suitor Named.

The ‘Favoured Suitor’ is the Wales and West Housing of Cardiff. A curious choice, some may think. Much of its business is in the care home sector, not only in the south but also in towns like Brecon, Llandrindod, Newtown, reaching up to Flintshire and Denbighshire where many of its clients come from over the border.

Between 2008 and 2015 Wales and West received almost £65m in Social Housing Grant alone. (There are a number of other ‘funding streams’ for RSLs or, given the amounts involved, raging torrents.) Why is Wales and West – or any ‘Welsh’ RSL – allowed to use Welsh public funding to ease the care bill of Liverpool and other English authorities?

And I’m still waiting to learn why Wales and West was awarded £25m by the Department for Communities and Local Government in 2014 “to build 251 homes in Wales”. Social Housing is devolved, so why did Wales and West apply for funding to what is in these matters the English government? Come to that, why did the DCLG award the money?

The announcement of Cantref’s proposed connubials with Wales and West was made in this press release, in which we see the name of mystery man Kevin Taylor. He turned up in 2014 after a career spent in the hotel business in Bermuda and now – in his role as ‘Interim Chair’ – he’s deciding the fate of a Welsh housing association. So I’ll ask again: Who the hell is Kevin Taylor? And who forced him on Cantref?

The only real development since my previous post is that another press release was issued late on Friday afternoon, this one by the propaganda bureau at Carmarthenshire County Council.

Having given the matter of Cantref’s fate some thought, I have concluded that while there are almost certainly better options, if it comes to a straight fight between Carmarthenshire County Council and Wales and West Housing, then I shall support Carmarthenshire. And let’s not rule out Tai Ceredigion. Now I’d better explain my reasoning.

Most of Tai Cantref’s properties are in Ceredigion, ideal ‘retirement’ country that granny-farmers Wales and West would certainly exploit.

Carmarthenshire’s tyrannical chief executive Mark James will not last for ever. His days may already be numbered.

Council mergers are on the horizon, so the days of Carmarthenshire itself are also numbered.

Stop Press: You will recall that in my previous post we heard – from ‘Dai the Post’ – about Hilary Jones, chief executive of the Bro Myrddin housing association, who served as interim CEO at Cantref. According to ‘Dai’, she pressed Wales and West to take over Cantref and put her in charge. And of course, ‘Dai’ also told us that Hilary’s hubby served as interim head of finance at Cantref.

Another name ‘Dai’ mentioned was David Hedges. Those with good memories might recall that this man got a mention last July in this post of updates and tit-bits (scroll down). Hedges runs a ‘consultancy’ called Cyngor Da. I now learn that David Hedges has also served time recently with Cantref, presumably ‘consulting’, or rather, being consulted, or however it works. And that his time at Cantref coincided or overlapped with Hilary Jones’s.

Perhaps more importantly for the purposes of this post, I’m being told that David Hedges has also worked with Campbell Tickell, the English company called in by (London-loyal civil servants acting in the name of) the ‘Welsh’ Government to investigate Cantref.

P.S. When reading the Wales and West website I saw the name Anne Hinchey, Chief Executive, which rang a bell. She is of course married to Councillor Graham Hinchey of Cardiff Council. Yet another example of the troubling link between the Labour Party and the Third Sector.

A link that does so much damage to Welsh public life through nepotism and other forms of corruption. And in this case perhaps explains why Cantref is being gifted to a housing association in Cardiff.

RCT HOMES

In my Easter Miscellany 2016 I touched on comings and goings, and tenant unrest, at RCT Homes. A body that gained brief notoriety in the public prints when it advertised for a chief executive at a salary of £150,000 a year. Here’a report from Inside Housing dealing with the departures.

The most high profile of those departures was CEO, Andrew Lycett, who left in mysterious circumstances in November last year, but soon took up a job with the Jehu Group Ltd, a construction company “operating throughout Wales and the West”. (The ‘West’ of where?) Jehu is just the sort of company that would recruit someone with inside knowledge of how housing associations operate and public money is splashed around. Here’s a video of Lycett bragging about RCT Homes’ labour being “locally sourced” . . . but obviously not for the top jobs.

RCT Homes lost a couple of other senior staff around the same time. One was Lycett’s deputy, Malcolm Wilson, who took ‘early retirement’. Wilson is yet another Englishman who slunk over the border to take advantage of the billions of pounds in public money sloshing about Wales with neither oversight nor monitoring. Wilson is said to have been “demeaning” to Wales and the Welsh language.

The third to jump ship, or be pushed overboard, depending on how generous you feel, was Finance Director Lisa Pinney. ‘Jolly hockey sticks’ is not a phrase I employ but it’s often used to describe a certain type of female; in the case of Pinney, a board member of Hockey Wales (not ‘Welsh Hockey’, note), it seems entirely appropriate. Ms Pinney also found lucrative employment, in her case with Pobl, a recent merger between the Seren Group and Grwp Gwalia.

It really is a jobs merry-go-round, giving free rides to people who would struggle to survive in the world of real business. And we pay to keep this ‘merry-go-round’ turning.

Adrian Barber

The consultant (that word again) called in to see what was going on at RCT Homes – and no doubt paid many hundreds of pounds a day – was an Adrian Barber. It should go without saying that he’s English. What else do we know about him.

From August 2010 until April 2011 Barber was Interim Head of Housing at the London Borough of Bexley. In September 2011 he joined the PSI Consultancy (UK) Ltd. This is an outfit that provides “Interim Management” to councils and housing associations in trouble – at extortionate daily rates of course.

He first came to Wales to join RCT Homes as Interim Housing and Repairs Director in February 2014, and was in that post until May 2015 – at consultant’s rates. In June 2015 he became RCT Homes’ Interim Director of Homes and Neighbourhoods, a post he still fills. That is, when he’s not being Interim Chief Executive as well, a position he’s held since last September. (Does he get paid two consultant’s daily fees?)

I’m told that despite holding two ‘interim’ posts at RCT Homes Barber is never available. Is he off moonlighting, being a ‘consultant’ to somebody else!

It’s easy to understand why we, the people who pay, are being denied the facts about RCT Homes, just as with Cantref. For a start, we’d be told how much has been paid out in consultants’ fees. (Because Barber may not be the only ‘consultant’ at RCT Homes.) We’d know what gross inefficiency or corruption caused the implosion. And we’d also learn how much public money had been lost. Our money.

Something obviously went very badly wrong at RCT Homes last year – and it might have been brewing for some time before that – but just as with Cantref, we are not allowed to know the facts. Nobody is to blame, public money doesn’t matter – so mind your own business!

Though information I’ve received suggests that the sackings – for that is what they were – may have been partly due to the manner in which Lycett, Wilson and Pinney administered grants from the Tower Fund, linked to Tower colliery, and Meadow Prospect, the charitable arm of RCT Homes. If you were ‘in’, then you got a grant, if not, well . . . There is also said to be an unaccounted for deficit of £10,000 in the Tower Fund.

Something else that might have contributed to the threesome’s downfall was the planned housing on Penrhys, above the Rhondda valleys.

A source has written: “Various deals were made to build more houses on Penrhys with dodgy firms some that didn’t even exist. One such scheme for several millions was fronted by a local builder who said he was raising the money on his mortgage for example”. Is this for real!

After reading this I delved into my archives (they can’t touch you for it!) and lo and behold! what did I turn up from September 2012 but Penrhys: What’s Happening? Regrettably, the comments were lost when those bastards at Google pulled the plug on my earlier blog due to some other bastard complaining about something I’d written – can you believe that!

Anyway, my guess is that there’s a lot more to be unearthed about RCT Homes, so please point me in the right direction, folks.

PEMBROKESHIRE HOUSING AND MILL BAY HOMES

This content had to be removed under threat of legal action from Hugh James of Cardiff acting for Pembrokeshire Housing and Mill Bay Homes.

~ ~ ~ ~ ~

Seeing as so much Welsh public funding is being used to build social housing in Wales (or at least, being diverted to housing associations) we, the people of Wales, have every right to be assured that the money is being properly spent. Here are some observations and recommendations:

1/ RSLs should do what it says on the tin – provide social housing for those within Welsh communities who need social housing.

They should not build student accommodation; they should not build properties for sale to ‘investors’; they should not enter into partnerships with the Probation Service and other bodies seeking to ‘relocate’ undesirables to Wales. In short, RSLs should not deviate from their raison d’être.

2/ There must be far better monitoring of RSLs by the ‘Welsh’ Government. More rigorous oversight would allow a ‘doctor’ to be sent in rather than an ‘undertaker’.

Though it must be a better system than the current one of importing ‘consultants’ at exorbitant fees, especially when those ‘consultants’ so often remain as ‘interim’ executives.

3/ RSLs should not be allowed to create ‘subsidiaries’ in the hope of using these to avoid legislation applying to RSLs or any other devious purpose.

4/ RSLs must be covered by the Freedom of Information Act 2000.

5/ A RSL must demonstrate need for social housing from within a community before funding is awarded or planning permission granted for new social housing within that community.

6/ No tenancies are to be awarded to anyone who has not lived in Wales for the three years prior to the application or for five years at some earlier time.

7/ The existing system of Registered Social Landlords and the provision of social housing is unsustainable for the following reasons:

a) The vast amounts of public funding they absorb, too much of which is spent on salaries, pensions and administrative costs.

b) The inefficient or non-existent monitoring and oversight by the ‘Welsh’ Government.

c) The fact that RSLs underperform, making little real impact on housing need.

8/ In the medium to longer term RSLs must either a) have their public funding withdrawn and become private companies or b) their housing stock – built with public funding – must be taken back into local authority control or some other form of public ownership.

Given the colonial relationship between Wales and England privatised social housing companies would inevitably be swallowed up by larger English companies; consequently (and reluctantly), I prefer the public ownership option. Not least because this course is more likely to create jobs within Wales and to keep money circulating within the Welsh economy.

END

Social Housing Back to Council Control?

On 11/04/201612/04/2016 By JacIn Colonisation of Wales, Corruption, EU Funding, Housing, Local Government, Planning, Planning Inspectorate (Wales), Public Funding, Social Housing, Swansea, Third Sector, Welsh Government, Welsh Labour26 Comments

THE TRAVAILS OF CANTREF

Over the years I have written exhaustively on housing associations, I’ve explained the funding they receive, their staffing levels, and the fact that at a time when politicians argue our 22 local authorities must be cut to 8 or 9 those same politicians are quite content to see Wales lumbered with 50 or so housing associations, often with three or four operating in the same area, duplicating each other’s work and sometimes competing for clients and funding.

The contradiction in the differing attitudes to local authorities and housing associations is obvious, with the result that it has become increasingly difficult to defend the generosity extended to so many housing associations. But rather than openly admit that the social housing system is a very expensive shambles, it now appears that our masters have chosen to make changes to the social housing system by subterfuge.

One housing association I have written about more than once is Cantref (formerly Tai Cantref), based in Newcastle Emlyn and operating mainly in Ceredigion, plus north Carmarthenshire and north Pembrokeshire, with an outpost in the Machynlleth area of north west Powys.

I haven’t been the only one training a beady eye on Cantref, others are the ever-watchful Wynne Jones, even the ‘Welsh’ Government! Though given the way the ‘Welsh’ Government cossets housing associations things must have been really bad for that lot to step in. But we aren’t allowed to know what ailed Cantref because the report will not be made public and FoI requests have been refused.

To fill in the background . . . It was known by July 2015 that Cantref was being investigated, the Cantref Board received their copy of the report in December, and early in the new year the chief executive, Lynne Sacale, and others, left. Cantref is now looking for a merger.

As is the way with such things, and just before it was publicly known that Cantref was being investigated, I received a revealing comment to this post alleging Bacchanalian excesses at Cantref’s expense in the grounds of Chateau Tucker. Read it for yourself.

As the writer states, one reason for Cantref’s woes was undoubtedly that it had invested in student accommodation in Aberystwyth at the very time Aber’ Uni began sliding down the various league tables, with the predictable consequence of student numbers dropping.

Though it has to be asked who funded this student accommodation. Presumably the funding originated with the ‘Welsh’ Government, which then raises the question: Should money allocated to social housing have been used for student accommodation? Perhaps not, so maybe the report is being withheld to save the blushes of Carwyn and his gang.

The good ship Cantref now appears to have at its helm a Hilary Jones, of the Bro Myrddin housing association. Ms Jones’ husband (sub fill in name) is said to be a former finance director at Grwp Gwalia HA. And according to ‘Dai the Post’ in a recent comment she, ” . . . has been trying to self promote herself by persuading Wales and West HA from Cardiff to bail out Cantref and give her a bigger job as head of their western poorer Welsh speaking colony.”

You’ll note from the Gwalia website that it has recently merged with the Seren Group of Newport to form Pobl. And this site seems to tells that Charter Housing is also part of Pobl. So mergers, or takeovers, whether voluntary or enforced, are obviously in vogue.

Another change in personnel that may be relevant to recent events at Cantref was the appointment in July 2014 of Kevin Taylor to the management board, where he now serves as interim chair. It may simply be a coincidence of timing, but the problems for Sacale and the others seem to have started soon after Taylor arrived on the scene. So who is he?

According to his Linkedin profile Taylor was employed by Forte Hotels between 1977 and 1987, then, from 1987 until 2013, he worked in Bermuda. More recently, from January 2013, he has been a ‘Hotel Financial Consultant’ for Taylor Accountants, a company for which I can find no record. (I do hope it’s not registered offshore!)

An interesting employment record that raises a number of questions:

Does he have any knowledge or experience of social housing?
Is he familiar with the social patterns and housing issues of rural Wales?
Assuming the answers to 1 and 2 are No, who appointed him, and why?

As I say, Cantref is now looking for a partner, and referring again to the comment from ‘Dai the Post’, there are said to be five suitors. One is Millbay Homes, the ‘Welsh’ Government-funded ‘subsidiary’ of Pembrokeshire Housing that builds homes for sale to ‘investors’. Another is Carmarthenshire County Council, though whether the executive board knows anything about this is open to question, and we can guarantee that the common herd of councillors is completely in the dark.

Elsewhere in his comment ‘Dai the Post’ tells us that someone answering to Robin Staines, Head of Public Protection and Housing at CCC, has been parachuted in to Cantref, possibly to prepare the ground for a takeover. ‘Dai’ further suggests that this aggressive move is viewed within Cantref as a bit of empire building ahead of local government reorganisation. I think the suspicion is correct, and we could see more such moves, all done in the shadows with the connivance of a ‘Welsh’ Government committed to ‘openness’!

Despite not having seen the WG’s report into Cantref the executive board of Carmarthenshire County Council will, on April 19th, be expected to approve in principle the council taking over Cantref. Not for the first time, chief executive Mark James will present councillors with a fait accompli. Ain’t democracy wonderful!

Another source tells me that despite what are alleged to be its failings Cantref is the largest employer in Newcastle Emlyn, it employs locals and conducts most of its business in Welsh. The fear is that if the takeover goes through then the HQ will move to Llanelli and, given the recent recruitment record of the council, it will swiftly lose its Welsh character.

The James Gang

Thinking about Carmarthenshire County Council and the record of Mark James raises the obvious question – why is he still there? After using council money to fight a private libel case, after wasting council money to fund Christian fundamentalists in building a church and a bowling alley (yes, a bowling alley!), and after turning Sir Gâr into the Welsh equivalent of North Korea, why the hell hasn’t the ‘Welsh’ Government stepped in to remove him?

Let me answer that by taking a little detour. When inexplicable things happen there is very often a simple explanation, but one that the media and our political class would rather not touch. I have recently written about the land deals conducted by the Regeneration Investment Fund for Wales that might eventually lose the public purse as much as £200m. Let’s stop beating about the bush – this is corruption, pure and simple.

Many times we see things happen in public life that are difficult to explain; contracts given without a tendering process; people being promoted above their ability; wrongdoers escaping justice. In such cases Freemasonry or other secretive groups can often be behind such corruption. Then there are the instances where outright and obvious criminals are ignored by the police. Such persons may be police informers, or relocated witnesses.

I’m not suggesting that Mark James owes his survival to any of these explanations, but I believe he does have a ‘guardian angel’. It may have been pressure from this celestial quarter that persuaded him to carry on after ‘standing down’ in 2014 rather than the council panicking when they realised the size of his severance package.

Mark James may have been put in place as chief executive of Carmarthenshire County Council, and has been maintained in that position, to oversee the anglicisation of the county.

Let me explain.

If you listen to Labour Party historians they will talk about towns or areas that are ‘iconic’ in the party’s history and development, Merthyr and the Rhondda come to mind. For those of a more patriotic bent, Carmarthenshire fills this role through Gwynfor’s 1966 by-election victory and the county delivering the votes that won the 1997 devolution referendum.

In addition, Carmarthenshire is the geographical ‘bridge’ between the rural heartland (or former heartland) of Plaid Cymru and the urban south. Add to that the fact that Carmarthenshire’s seats at Westminster and Assembly level are either held by or are vulnerable to Plaid Cymru, and the county becomes a prime target for the kind of attention I’m suggesting.

Part of this ‘attention’ is the insane and unneeded housing developments being imposed on the county . . . yet welcomed by Mark James and his circle of senior officers, almost all imported from England. Despite being born in Merthyr, Mark James has no feelings for Wales or her identity whatsoever, and is actively working to see Carmarthenshire anglicised.

That may be the reason he was directed to Wales, and why he has been allowed to keep his job when anyone else would have been forced out years ago.

But of course this does not explain the woeful impotence of Plaid Cymru in Carmarthenshire.

*

NATHAN GILL MEP

News reaches me from an anonymous source concerning our much beloved UKIP MEP Nathan Gill of Hull and Menai Bridge. You may recall that I have written of Mr Gill more than once – about a dozen times in fact – so you may care to refresh your knowledge of the great man by starting here then working back from the links provided.

In particular, I would draw your attention to this post, Nathan Gill: It Just Gets Worse, because the information I have received concerns an incident mentioned in this particular post. Mr Gill owned a church in Hull that he was hoping to develop in some way, but on November 5th 2001 it caught fire, Mr Gill was quoted in the Hull Daily Mail as saying that ” . . . some residents had seen youngsters aiming fireworks at the church”.

Though a source I had in Hull a while back described the fire as “suspicious”, and insisted that Nathan Gill’s application for planning permission had been refused.

The information I received a couple of days ago says, “Before the fire in the grade 2 listed Hull church Gill had all the Oak paneling and benches stripped out, Brian Quilter sanded and reused them to Oak panel Lledr House and make window shutters.”.

Brian Quilter is one of Gill’s US Mormon brothers-in-law, married to Gill’s sister Melanie, and the couple lives in Lledr House, Dolwyddelan. Maybe the panelling referred to can be seen in this photo from TripAdvisor. Read more about Brian Quilter in Nathan Gill, Family Man.

Now there’s nothing wrong in what is described. Obviously Gill bought the church, planned to do whatever he planned to do, and in preparation for that – though perhaps in advance of receiving planning permission – stripped the building and let his brother-in-law have the panelling and the benches. All perfectly innocent.

Though less generous souls than what I am might suggest the possibility of foreknowledge.

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JOHN BOY BAYLISS

I know you’ve been asking what our wandering boy has been up to lately, and the answer is, well, a bit more wandering. You will recall that last October I wrote The Case of the Disappearing Councillor in which I expressed deep concern for the whereabouts and welfare of Councillor John Boy Bayliss of the Uplands ward in Swansea. (In fact I have written quite regularly about John Boy and his friends, most of whom have now deserted him. Sob!)

At the time of writing the post just referred to, John Boy was giving his address as a property in Cambrian Place, in the city centre, a row of fine old town houses near the marina. In fact, where his friend and fellow-councillor Mitchell ‘Mitch’ Theaker had lived ere his departure to Araby. But now, I’m informed, he has moved again.

My concern for John Boy’s whereabouts last year was two-fold. After learning that he had taken a job in Bristol I was worried that the daily travelling between Swansea and Bristol might tire the poor boy. So I was almost relieved to hear that he was in fact living in Bristol, and merely using the Cambrian Place address as a letter-box. But then I thought, ‘Hang on, if he’s living in Bristol how can he remain a Labour councillor in Swansea?’

A message over the weekend directed me to updated information on John Boy’s council website bio (see below) which now has him living in Llangyfelach, still not in his Uplands ward, and as far from it as Cambrian Place.

‘But still’, I generously and paternalistically thought (well you know me), ‘it might not be in his ward, but at least he’s got a place of his own now’, but then I read the message I’d received again, and it suggested that this address is in fact the residence of one David Collins. So who is David Collins? Here’s his Linkedin profile.

Collins is clearly a Labour professional who appears never to have done a real job, having studied History and Politics at Brunel from 1992 until 1997 and then starting work in January 2000 as a Researcher and Political Assistant to Ann Jones, the former Labour AM for the Vale of Clwyd. (Leaving two and a half years unaccounted for on his Linkedin profile.) He now works as a Political Assistant to the Labour group on Swansea council.

So is John Boy shacked up with Collins, or is he engaged in a nightly tussle with the cat for the rug in front of the fire? I think we should be told!

Put both images from your mind, because further reading of the revised bio tells us that his correspondence address is “c/o Members Support Unit, Guildhall, Swansea SA1 4PE”, which suggests to me that he might not be living in Llangyfelach at all, and that this address doesn’t even serve as a letter-box.

The PR outfit John Boy works for recruited him because he is a councillor, and for no other reason. That being so they will of course give him time off to attend the important council and planning meetings, which in turn helps the Labour group on Swansea council maintain the fiction that their boy is still living in Swansea. Everybody’s a winner . . . except the people John Boy is supposed to represent.

This ‘Now you see him, now you don’t’ could be interpreted as a conspiracy on the part of the Labour Party in general, and certain individuals in particular, to maintain the deception that John Charles Bayliss still lives in Swansea and daily represents the interests of the people in the Uplands ward. If so, then perhaps the Local Government Ombudsman might be interested.

We know Councillor John Charles Bayliss does not live in Swansea. So my advice to the Labour Party in Swansea would be: Come clean, make John Boy Bayliss resign, and call a by-election in the Uplands ward.

P.S. I almost forgot to mention that John Boy is standing for the Assembly next month, he’s third on the list for Mid and West Wales, a region he knows intimately. His chances of being elected are slim, but of course Cardiff is nearer than Swansea to Bristol, so it would easier for Bayliss to commute from Bristol and turn his back on Swansea for good.

UPDATE 23:00: I am informed that David Collins no longer works for the Swansea Labour group, he has, I’m told, “been released” . . . into the wild? If so, will he be able to fend for himself, cut adrift from the Labour Party, all he’s ever known? I await reports that he has been spotted at night, scavenging in the back streets of Morriston.

Jac o' the North

Tag: Seren Group