Corporate Secretarial:

Completion of all required Companies House filings

Provision of Registered Office Facilities

Preparation of papers for Board meetings and General Meetings

Attendance at, and drafting minutes of, Board and General Meetings

Preparation of Written Board, Committee and Shareholder Resolutions

Annual Return and Accounts filing


Director Services:

Providing non-executive directors

Potential director interviews and assessment

Director training

Board appraisals and health checks

Working with boards and senior management to ensure resolution and prevention of conflict


Corporate Governance:

Full review of corporate governance practice, governing documents, gap analysis, drafting of new processes, procedures and policies to meet your governance requirements

Provision of regular updates regarding changes in the regulatory environment


Practical Succession Planning:

Preparation for management change

Successor selection and training


Disaster Recovery:

Assessment of disaster recovery requirements, on-site visit, review of current plans, identification of solutions, site locations, service providers etc, preparation of detailed plan