Company Secretarial Services

Experienced company secretaries specialising in bespoke, confidential company secretarial services that support improved board performance

Our expertise

Outsourced company secretarial services

Few businesses can afford to retain a full time company secretary. That’s why we offer outsourced company secretaries who are enablers. They ensure compliance and maintain high standards of corporate governance, while going above and beyond to support the overall effectiveness of your board, chairs and directors. All you need to do is focus on running your business.

Our process

Industry-specific, right for your business

Your tailored, dedicated company secretary, or company secretarial administrator, is dedicated to your governance. Company secretarial services package may include:

  • Fully outsourced company secretarial services
  • Partnership support for in-house secretariat teams
  • Secondments and project support
  • Board and committee meeting support (including attendance and minuting)
  • Seminars, workshops and technical briefings tailored to the needs of your board
  • One off projects and corporate transactions (e.g. acquisitions, strike off programmes, fundraising)
  • Statutory compliance and governance reviews
  • Governance health checks
  • Governance framework establishment and review
  • Drafting and implementation of policies and procedures
  • Post-acquisition support for both the board and secretariat
  • A named Director, company secretary and registered office address

Our goal

Financial and legal statutory compliance peace of mind

Our responsive service ensures you comply with appropriate laws and regulations, all while remaining business goal-focused. The cornerstone of our company secretarial support is establishing a good working relationship. The trust developed reflects the consistency, quality and care of our bespoke outsourced secretarial services. Our rates are competitive, and packages can be adapted to suit you. For further details, please contact Eamon Roche.

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The review of the Board and Individual directors conducted by Integrity Governance provided an objective, caring and sensitive opportunity for our board to reflect on our performance and how we continue to develop for the future.
The review conducted by Integrity Governance marked a step change in the way our board operates and in our performance.
Thank you for bringing objectivity and a creative approach to our board review.
Thank you – great process, great outcomes, thank you.

How can we help you?