Corporate services for fit-for-purpose governance structures

You’re facing constant changes in your organisation and you need to keep up. You’re often under-resourced or new to the function. You’ve recognised that you need an experienced pair of hands that allow you to thrive and help get the job done. This is where we come in. We offer tailored service packages to suit your needs.

We recognise that company secretaries and governance professionals are under intense pressure to improve efficiency and productivity. We’ve been in your shoes.

 

Board performance

woman working on laptop in home environment

Corporate actions

We're an extra pair of hands at a time when you need it the most. We believe in purpose built governance.

Our support includes:

  • Initial public offering

  • (Pre and post listing)

  • Takeover

  • Year end support

  • Team transition: Company Secretary, Deputy Company Secretary and Assistant Company Secretary

  • Due diligence (Acquisition and Sale)

  • Corporate restructuring  

lady typing on a keyboard

Board performance

Board performance - We have 1000s of board meetings under our belt. We are proud to be a registered CGI-accredited board reviewer.

Our support is tailored for your board and can include:

  • Board and committee meeting support

  • Board pack analysis

  • Board agenda planning

  • Board development

  • Board skills and experience

  • Director's duties

  • Director induction planning and support

  • Board performance Reviews

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Corporate governance and sustainability framework

We can create and implement those core policy documents and processes that support your organisations Environmental, Social, and Governance (ESG) principles.

Our support includes:

  • Building and reviewing your governance framework

  • Diversity and inclusion

  • Whistleblowing

  • Modern slavery statement

  • Human rights

  • Anti-Bribery and corruption

  • S172(1) Companies Act 2006 statement

  • Sustainability and TCFD reporting


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Annual Report and Accounts

Years of experience creating and managing annual report and accounts documents has seen us support numerous clients looking to simplify the process.

Our support includes:

  • End-to-end project management

  • Regulatory and disclosure reviews

  • Drafting and editing narrative sections

  • Copywriting, proofing, and workshops

Work with us to strengthen your governance