Independent Director & Company Secretary Services

Independent Director & Company Secretary Services

Ensuring Strong Governance and Compliance 

At Equiom, we understand the critical role that independent directors and company secretaries play in maintaining robust governance and regulatory compliance. Our independent director and company secretary services provide the expertise and oversight needed to support your business’s growth and stability.  

Our professional team acts as an extension of your organisation, helping you to navigate the regulatory landscape and providing compliance and risk support in accordance with the necessary legal framework. We support our clients in meeting any governance, risk and compliance challenges through our comprehensive suite of services and by offering you management solutions to ensure your company is structured correctly and is fit for growth. 

Our Services 

Equiom offers a comprehensive range of services to support your governance and compliance needs. Our independent director and company secretary services include: 

• Appointment of Independent Directors: Providing experienced professionals to serve as independent directors, ensuring unbiased oversight and strategic guidance 
• Company Secretarial Services: Handling all aspects of company secretarial duties, including maintaining statutory records, preparing board minutes, and ensuring regulatory compliance, plus company secretariat for listed businesses 
• Governance and Compliance Oversight: Ensuring your company adheres to the highest standards of governance and complies with all relevant legal and regulatory requirements 
• Board Meeting Facilitation: Organising and facilitating board meetings, including agenda setting, minute taking, and follow-up actions 
• Regulatory Filings and Documentation: Managing all statutory filings and documentation to ensure timely compliance with regulatory obligations 
• Risk Management and Reporting: Providing risk management services and regular reporting to ensure transparency and accountability 

How We Can Help 

Expertise and Compliance 

With extensive experience in governance and compliance, Equiom ensures your business adheres to the highest standards. Our independent directors bring a wealth of knowledge and unbiased oversight, helping to navigate complex regulatory landscapes and providing strategic guidance. 

Effective Governance Management 

Our company secretarial services streamline the management of statutory records, regulatory filings, and board meeting documentation. We handle the complexities of governance, allowing you to focus on your core business activities while ensuring compliance with legal requirements. 

Enhanced Business Integrity 

By offering well-managed governance and compliance services, we help enhance your business's integrity and reputation. Our clear communication and efficient management ensure that all stakeholders are well-informed and confident in your company’s operations. 

Tailored Solutions for Your Business 

Equiom provides customised governance and compliance solutions tailored to your specific business needs. Whether you require independent directors for strategic oversight or comprehensive company secretarial services, our expertise ensures your company remains compliant and well-governed. 

Choose Equiom as your trusted partner for independent director and company secretary services. Our commitment to excellence and deep understanding of governance and compliance ensures your business is well-supported and poised for success. Let us help you maintain strong governance, regulatory compliance, and strategic oversight, ensuring your business thrives in any market. 

Please note this content has been carefully prepared, but it has been written in general terms to provide an overview of the services available across the Equiom group and should be seen as broad guidance only. The statement is not intended to suggest that each service listed is provided by all office locations. For more specific information, please contact our team or an office location of your choosing. 

Other related services

• Outsourced Compliance & Risk Management Services

• Data Protection Advisory

• Fund Governance Services

• Accounting & Tax Compliance