Corporate Management & Direction
Management is the heart of the firm. We provide directors and officers who do not merely hold office but exercise it — convening boards, interrogating proposals, taking minuted decisions, and standing behind them. The mind and management of a company we direct sits with us, where the statutes and the substance both require it to be.
Minutes of a Meeting of the Board
Held at the registered office
PresentThe managers of the company, a quorum being present.
ConsideredThe accounts for the period and the report on them.
ResolvedThat the accounts be approved and signed on behalf of the board.
What we take on
Board direction
Appointment of qualified directors and officers who chair meetings, set agendas, and record deliberations in proper minutes — not rubber-stamped resolutions drafted elsewhere.
Decision-making
Strategic, financial, and operational decisions are taken by the board on the merits, with the information and time required to consider them properly.
Oversight & controls
Delegated authorities, conflict registers, and internal controls calibrated to the size and risk of each entity, reviewed on a regular cycle.
Stakeholder dealings
We are the point of contact for banks, auditors, regulators, and counterparties — answering for the entity because we genuinely run it.
How this evidences substance
Work that holds up when a third party looks closely.
Decisions are made and documented where the company is managed, satisfying mind-and-management and central-management-and-control tests.
Directors are reachable, informed, and accountable — not nominees lending a name.
Board records evidence real deliberation, the cornerstone of an economic-substance defence.
What you receive
- Minuted board and committee meetings on a defined calendar
- Maintained registers of directors, decisions, and conflicts
- An identifiable, responsive point of contact for third parties