Providing corporate governance best-practice and company secretarial services to quoted and unquoted companies seeking to operate UK governance standards. Our team of Chartered Secretaries has in-house experience at senior levels in FTSE listed companies, focussing on good board governance, meeting management and procedures, and annual reporting.​


Prism Markets

Full support across all markets, public and private.

We help both UK and international companies establish and maintain best practice corporate governance policies and systems.

  • Regulatory and Market Compliance
  • Full board and committee support
  • Annual Report management and drafting
  • AGM project management
  • Corporate restructuring
  • Company formation services

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No matter the size or structure of your company, we're here to support.

Fully or partially outsourced Cosec services, including:

  • Statutory maintenance and updates
  • AGM support - preparation of notices, meeting attendance, subsequent minutes and actions
  • Acting as named Company Secretary and/or registered office
  • Statutory health checks
  • Full subsidiary management and governance

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Supporting you through every step of your IPO

We help you prepare for listing and assist in the new responsibilities as a public company, including:

  • Establishing and maintaining board procedures 
  • Ensuring compliance with legal requirements including the Companies Act and Listing Rules
  • Drafting Terms of Reference and Schedule of Matters Reserved for the Board
  • Design and management of procedures for dealing with directors’ conflict of interest, including MAR compliance
  • Reviewing and providing actions for your corporate governance strategy 
  • Annual Report support

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Your team of dedicated Chartered Secretaries

Whether providing additional (in-house) resource to the existing company secretarial team, temporary cover or specialist expertise on projects, we have the right team to support you and your business.

  • Regulatory and legal compliance advice and assistance
  • Director induction and training
  • Board and committee evaluations
  • Company Secretary mentoring and department reviews
  • Secondments and temporary cover

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Connect With The Experts

A qualified team of over 20 Company Secretaries, with over 400 years' in-house experience at FTSE listed companies.

Managing Director

Kathy Cong

An experienced Chartered Secretary and corporate governance professional with over 18 years’ experience

Client Director

Simon Maynard

With a portfolio of listed and unlisted companies, Simon has over 15 years of industry experience.

Client Director

Sally Chandler

Over 25 years’ experience as a Chartered Secretary maintaining a portfolio of FTSE, Main Market and AIM listed clients.

Delivering Top-Tier Company Secretarial Support

Companies we work with put their trust in us to provide an array of company secretarial services seamlessly. We can do the same for you.

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