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Governance Services.

We offer a broad range of governance and company secretarial services including holding office as company secretary. Our governance and company secretarial services provide hands on support at the heart of your business, supporting the Board, including corporate governance, incorporations, statutory registers, statutory filings, share administration, change of officers, registered office and maintenance of your PSC register.

COMPANY FORMATIONS

We guide you through the entire process when setting up a new company, including pre-incorporation matters such as name selection and shareholder structure, to post-incorporation matters such as setting up the registers required by the Companies Act, issuing share certificates and your first Board meeting.

BOARD SUPPORT

We can assist with arranging your meetings, preparation of notices and agendas, collation of Board packs and minuting your Board meetings.

SHAREHOLDERS MEETINGS

Our team can help with arranging and administering shareholder meetings.

ONGOING COMPLIANCE

We cover all routine and event based changes ensuring Companies House and your statutory registers are always up to date,  whether it is changes in officers, shareholders or capital structure.

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