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.
Sian Cotton
Client Director
Sian is a corporate governance expert with over 15 years of experience. She has worked for FTSE 250 companies in recruitment, property, and financial services. Her skills include giving governance support and advice to boards, auditing company secretarial functions, and managing projects like corporate transactions and annual reporting.
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 teamAt the EQ Conference, our panel provided a Company Secretarial Services update for Annual Reports, with a look back over the past year and with actionable tips and advice for the reporting cycle for 2025.
Panel: Anne-Marie Clarke, Charlotte Maybury, Emma Hunt
Watch Now
In this briefing we take a look at ten key areas that company secretaries should be aware of as we navigate 2025. Some of these are matters ...
Following on from our previous article, with the input of our team from Prism Cosec, we consider how to manage the challenges of working wit...
Watch now to hear from Sian Cotton, Assistant Director at Prism Co-Sec, Anne-Marie Clarke, ACG Head of Corporate Governance at Equiniti and ...
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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.
