Corporate Governance Corporate Services

About us

Corporate Governance Limited was established in 1990. As a specialist adviser to LSE listed and AiM quoted small-cap companies, our experienced professionals support compliance with statutory/regulatory obligations and best practice, enabling clients to concentrate on the management of their business.

We are qualified professionals with many years’ experience of acting for both AiM and Main Market companies, from small cap through to FTSE-250 scale, across all sectors. We have acted for AiM companies since the market’s inception in 1995.

We have significant experience of advising and supporting quoted companies who do not wish to engage full-time permanent employees. We are highly competitive and can tailor support to the level required.

Strengths

  • Considerable experience dealing with plc Board support
  • Significant experience of IPO's and corporate transactions
  • Support relations with professional advisers including Sponsors, Brokers, Nomads, Solicitors and Auditors
  • Advice and guidance to Chairmen, Executive and Non-Executive Directors
  • "Hands-on" practical assistance with shareholder reporting and AGM's
  • Independent Board Evaluation and mediation

  • Pre- and post-IPO support
  • UKLA and AIM Rules
  • UK Corporate Governance Code 2014
  • Model Code for Share Dealing
  • Executive Remuneration
  • Executive Share Option schemes
  • Corporate Secretarial obligations and compliance
  • Board, Committee and shareholder meetings

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