Promoting excellence in governance. Discover more about our in-house specialist company secretarial and corporate governance advisory practice.
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.
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.
No matter the size or structure of your company, we're here to support.
Fully or partially outsourced Cosec services, including:
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:
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.
A qualified team of over 20 Company Secretaries, with over 400 years' in-house experience at FTSE listed companies
Sally Chandler
Client Director
Sally has over 25 years’ experience as a Chartered Secretary maintaining a portfolio of FTSE, Main Market and AIM listed clients. Sally works with a portfolio of FTSE main market and AIM listed clients, providing a range of company secretarial services including board and meeting support, corporate governance audits and advice, and assistance with the production of annual reports and other shareholder documents.
Madeleine Cordes
Client Director
Madeleine has more than 30 years’ experience as a company secretary and corporate governance expert, both in house and in professional practice providing outsourced support. She acted as Company Secretary of FTSE 250 retailer, Carpetright, for nearly 10 years and has worked on multiple flotations on AIM and the Main Market, getting companies ready for life as a listed company and supporting them post flotation.
Matthew Jones
Client Director
Matthew has over 30 years’ experience in the company secretarial profession across real estate, fast-moving consumer goods, industrial, private equity, and retail. Matthew has experience of providing full support to a company’s board and its committees, including board timetable, agendas, board papers, board meeting attendance and liaising with the Chairman and board directors.
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
In our mid-year briefing we take a look at some key topics that Company Secretaries are likely to be focusing on. All links to regulations, ...
In our recent webinar The Effective Company Secretariat, we explored the key facets of running an effective secretariat.
You’re a governance professional and your board has decided to transfer from the Alternative Investment Market (AIM) to the Main Market. How...
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We bring together individual specialists to create a team with the expertise to complete even the most complex listings successfully.
Distributing your dividends, managing your meetings and keeping your shareholders engaged.
Maximise shareholder relationships by rallying shareholder support and respond confidently to activism.
