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.​

MAIN MARKET, AIM AND PRIVATE COMPANIES

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

Talk to us today

ENTITY MANAGEMENT

Paymaster Benefits Platform800x600px

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

Talk to us today

LISTING AND POST-LISTING ACTIVITY

Prism Hub Page Icon3

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

Talk to us today

SUPPORT, INTERIM COVER AND SECONDMENTS

Prism Cover

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

Talk to us today

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.

Talk to our team

Subscribe To EQ Bulletin 

Join over 1,500 other professionals and sign up to receive our monthly bulletin to get the latest updates within the regulatory environment and from the world of corporate governance.

Subscribe Now

We have detected that you are in United States. We think that Equiniti US would be more suited to deal with your needs.