Service 09

Company secretarial practice

Registers current, meetings papered, filings made on time, and someone to tell the board when something is about to go wrong, without a full-time appointment.

Book a scoping call

What is inside this service

What we do in this area.

Every one sets out what is delivered, who buys it, what it costs, and the thing that most often goes wrong, with a route to the self-check or working document that goes with it.

Outsourced company secretary

The statutory registers: directors, securities, beneficial ownership, declarations of interest; the annual meeting calendar; agendas, board packs, minutes and resolutions; CIPC filings…

Open the full brief 02

Board or committee meeting support

Agenda and pack assembly, attendance, minute-taking, the resolution register, and the action list carried into the next agenda until closed. Delivered as a draft within two working…

Open the full brief 03

CIPC Governance Hygiene Pack

Annual return, beneficial-ownership declaration, securities and directors’ registers, an MOI check against how the company actually operates, and the resolutions adopting the corrected…

Open the full brief 04

Exco governance support

Terms of reference, decision rights, a meeting protocol and the secretariat for an executive committee, with an independent chair for a defined period where one is wanted, and a structured handover.

Open the full brief

Tools and documents for this service

Free to use, and none of them ask for an email address.

DownloadThe board minutes checklistOpen ReferenceThe board-year compliance calendarOpen

Start here

Tell us the decision your organisation needs to make.

The first conversation is thirty minutes, confidential and free. You will leave it knowing which of our services you need and which you do not.

Book a scoping call Other ways to reach us