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English Housing Regulatory Watch: Q4|2016 Figure 1: Regulatory Judgement by type Figure 2: Regulatory Judgement by route Figure 3: Grading for Governance 2 20 15 19 7 1 4 1 11 2 16 146 9 9 181 2 0 10 20 30 40 50 Q4:15 Q1:16 Q2:16 Q3:16 Q4:16 Interim RJ Narrative RJ Regulatory Notice Strapline RJ 5 12 14 22 9 2 19 7 7 5 12 137 2 176 2 3 2 0 10 20 30 40 50 Q4:15 Q1:16 Q2:16 Q3:16 Q4:16 Merger Activity IDA Reactive Stability Check plus reactive Stability Check 1 10 4 10 23 16 156 18 15 170 1 1 4 1 0 10 20 30 40 50 Q4:15 Q1:16 Q2:16 Q3:16 Q4:16 G4 G3 G2 G1 © MLConsultant 2016

English Housing Regulator Watch Q4:2016

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Page 1: English Housing Regulator Watch Q4:2016

English Housing Regulatory Watch: Q4|2016Figure 1: Regulatory Judgement by type

Figure 2: Regulatory Judgement by route

Figure 3: Grading for Governance

2201519

7

14

111

2

16146

99

1812

0 10 20 30 40 50Q4:15Q1:16Q2:16Q3:16Q4:16 Interim RJ

Narrative RJRegulatory NoticeStrapline RJ

5121422

9

219

77

5

12137

2

176

2

32

0 10 20 30 40 50Q4:15Q1:16Q2:16Q3:16Q4:16 Merger Activity

IDAReactiveStability Check plusreactiveStability Check

110

410

23

16156

1815

170

11

41

0 10 20 30 40 50Q4:15Q1:16Q2:16Q3:16Q4:16 G4

G3G2G1

© MLConsultant 2016

Page 2: English Housing Regulator Watch Q4:2016

Figure 4: Grading for Viability

Figure 5: All current Governance and Viability grading

Narrative Regulatory Judgements released in QuarterA2Dominion Housing Group Limited G1 V1Accent Group Limited G1 V1Accord Housing Association Limited G1 V1Acis Group Limited G1 V1Adactus Housing Group Limited G1 V1Advance Housing and Support Limited G1 V1AmicusHorizon Limited G1 V1Anchor Trust G1 V1Arches Housing Limited G1 V1Arcon Housing Association Limited G1 V1Aspire Housing Limited G1 V1Aster Group Limited G1 V1Axiom Housing Association Limited G1 V1

4196

924

14148

1619

170

0 10 20 30 40 50Q4:15Q1:16Q2:16Q3:16Q4:16

V3V2V1

86%

12%2% 0%

G1 G2 G3 G4

83%

16%1%

V1 V2 V3

© MLConsultant 2016

Page 3: English Housing Regulator Watch Q4:2016

B3 Living Limited G1 V1Bernicia Group Limited G1 V1Black Country Housing Group Limited G1 V1bpha Limited G1 V1Bracknell Forest Homes Limited G1 V1Broadland Housing Association Limited G1 V1Bromford Housing Group Limited G1 V1Bromsgrove District Housing Trust Limited G1 V1Calico Homes Limited G1 V1Cambridge Housing Society Limited (The) G1 V1Cheshire Peaks & Plains Housing Trust G1 V1Clarion Housing Group Limited G2 V1Clarion Housing Group Limited G2 V1Coast & Country Housing Limited G1 V1Coastline Housing Limited G1 V1Community Gateway Association Limited G1 V1Community Housing Group Limited (The) G2 V1Connect Housing Association Limited G1 V1Cottsway Housing Association Limited G1 V1Cross Keys Homes Limited G1 V1Croydon Churches Housing Association Limited G1 V1Curo Group (Albion) Limited G2 V1Derwentside Homes G1 V1Devon and Cornwall Housing Limited G1 V1Durham Aged Mineworkers' Homes Association G1 V1East Midlands Housing Group G1 V1Eden Housing Association Limited G1 V1English Rural Housing Association Limited G1 V1Estuary Housing Association Limited G1 V1Family Mosaic Housing G1 V1First Choice Homes Oldham Limited G1 V1First Wessex Group G1 V1Flagship Housing Group Limited G1 V1Fortis Living G1 V1ForViva Group Limited G1 V1Freebridge Community Housing Limited G1 V1Futures Housing Group Limited G1 V1Gateway Housing Association G1 V1Golden Lane Housing Limited G1 V1Golding Homes G1 V1Grand Union Housing Group Limited G1 V1Great Places Housing Group Limited G1 V1Greenfields Community Housing Association G1 V1Greensquare Group Limited G1 V1Guinness Partnership Limited (The) G1 V1Habinteg Housing Association Limited G1 V1Halton Housing Trust Limited G1 V1

© MLConsultant 2016

Page 4: English Housing Regulator Watch Q4:2016

Hanover Housing Association G1 V1Hastoe Housing Association Limited G1 V1Havebury Housing Partnership (The) G1 V1Herefordshire Housing Limited G1 V1Home Group Limited G1 V1Housing & Care 21 G1 V1Housing Plus Group Limited (The) G1 V1Housing Solutions Limited G1 V1Howard Cottage Housing Association G1 V1Incommunities Group Limited G1 V1Inquilab Housing Association Limited G1 V1Irwell Valley Housing Association Limited G1 V1Islington and Shoreditch Housing Association Limited G1 V1ISOS Housing Limited G1 V1Johnnie Johnson Housing Trust Limited G1 V1Knightstone Housing Group Limited G1 V1Knowsley Housing Trust G1 V1Leeds and Yorkshire Housing Association Limited G1 V1Leeds Federated Association Limited G1 V1Liverpool Mutual Homes Limited G1 V1Livin Housing Limited G1 V1Local Space Limited G1 V1Manningham Housing Association Limited G1 V1Merlin Housing Society Limited G1 V1Midland Heart Limited G1 V1Moat Homes Limited G1 V1Mosscare Housing Limited G1 V1Muir Group Housing Association Limited G1 V1Network Homes Limited G1 V1New Charter Housing Trust Limited G1 V1Newlon Housing Trust G1 V1North Devon Homes G2 V1North Hertfordshire Homes Limited G1 V1North Star Housing Group Limited G1 V1Notting Hill Housing Trust G1 V1Nottingham Community Housing Association Limited G1 V1NSAH (Alliance Homes) G1 V1Octavia Housing G1 V1One Manchester Limited G1 V1One Vision Housing Limited G1 V1Ongo Homes Limited G1 V1Orbit Group Limited G1 V1Orwell Housing Association Limited G1 V1Paradigm Housing Group Limited G1 V1Peabody Trust G1 V1Phoenix Community Housing Association (Bellingham and Downham) Limited G1 V1Pierhead Housing Association Limited G1 V1

© MLConsultant 2016

Page 5: English Housing Regulator Watch Q4:2016

Pioneer Housing and Community Group (The) G1 V1Places for People Group Limited G1 V1Progress Housing Group Limited G1 V1Radian Group Limited G1 V1Railway Housing Association and Benefit Fund G1 V1Raven Housing Trust Limited G1 V1Red Kite Community Housing Limited G1 V1Regenda Limited G1 V1Richmond Housing Partnership Limited G1 V1Riverside Group Limited G1 V1Rooftop Housing Group Limited G1 V1Rosebery Housing Association Limited G1 V1Sanctuary Housing Association G1 V1Saxon Weald Homes Limited G1 V1Selwood Housing Society Limited G1 V1Sentinel Housing Association Limited G1 V1Shepherds Bush Housing Association Limited G2 V1Shropshire Housing Limited G1 V1Soha Housing Limited G1 V1SOLON South West Housing Association Limited G1 V1South Lakes Housing G1 V1South Liverpool Homes Limited G1 V1South Yorkshire Housing Association Limited G1 V1Southway Housing Trust G1 V1St Vincent's Housing Association Limited G2 V1Stafford & Rural Homes Limited G1 V1Stonewater Limited G1 V1Suffolk Housing Society Limited G1 V1Symphony Housing Group Limited G3 V1Teign Housing G1 V1Thrive Homes Limited G1 V1Together Housing Group Limited G2 V1Torus62 Limited G1 V1Town & Country Housing Group G1 V1Trafford Housing Trust Limited G1 V1Trent & Dove Housing Limited G1 V1Tuntum Housing Association Limited G2 V1Two Castles Housing Association Limited G1 V1Two Rivers Housing G1 V1United Housing Association Limited G1 V1Unity Housing Association Limited G1 V1Vale Of Aylesbury Housing Trust G1 V1Victory Housing Trust G1 V1Viridian Housing G1 V1Wakefield And District Housing Limited G1 V1Walsall Housing Group Limited G1 V1Warrington Housing Association Limited G1 V1

© MLConsultant 2016

Page 6: English Housing Regulator Watch Q4:2016

Waterloo Housing Group Limited G1 V1Watford Community Housing Trust G1 V1Weaver Vale Housing Trust Limited G1 V1Wellingborough Homes Limited G1 V1West Kent Housing Association G1 V1Westward Housing Group Limited G1 V1Wirral Partnership Homes Limited G1 V1WM Housing Group Limited G1 V1Worthing Homes Limited G1 V1Wrekin Housing Group Limited (The) G2 V1Wulvern Housing Limited G1 V1Wythenshawe Community Housing Group Limited G1 V1Yarlington Housing Group G1 V1Yorkshire Coast Homes Limited G1 V1Yorkshire Housing Limited G1 V1Your Housing Group Limited G2 V1

Source: https://www.gov.uk/government/publications/regulatory-judgements-and-regulatory-notices

© MLConsultant 2016