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We advise and support boards with company secretary and corporate head office areas

Process Knowhow is a competitively priced outsource service provider, advisors and trainers supported by experienced LSE Main Market board level and senior manager professionals.

We serve the company secretary and governance needs of companies, boards and management teams of AIM, Plus and LSE main market listed plcs together with unlisted private companies backed by venture capital or private equity.

Our clients’ tailor our services to their unique individual requirements. This provides them with access to high calibre resources, as and when needed, without carrying the burden of employees or contract staff.

Free Combined Code review

We would be delighted if our team could review your company against Section 1 of the Combined Code and provide confidential feedback and recommendations. This can help whether you are a mature FTSE looking for a fresh pair of eyes or a growing AIM, small cap or ambitious private company looking to develop your governance processes. We can generally offer this service for no fee.

Please email us or call us on 01252 719 155 to find out more or to book an appointments.

Click here Process Knowhow - company secretaries for AIM, plus and LSE listed and unlisted companies

An overview of our corporate head office and company secretary service is set out below but our brochure will give you full details.

We are continually adding items that are useful to directors and managers to our site such as documents, presentations, pro-formas and reference to core source material. Please keep our site monitored.

Company Secretary service

Our experienced FTSE Company Secretary resources provide high quality administrative assistance in a wide range of head office areas. It supplements your management team so that you can concentrate on running your business. We assist with arranging and running the AGM and EGMs from start to finish.

Board Administration

We provide FTSE experienced plc Board Secretaries to ensure your board administration runs smoothly. It frees the Chairman and the Board to focus on supporting the success of your company. We recognise that Board records are important as they can be a source for due diligence and potentially accessible following an acquisition.

Risk management and
internal audit

Whether to impress your shareholders or to add value to your business, our experienced FTSE plc risk management and internal audit expertise can deliver high quality independent reviews in accordance with your requirements.

Stock Exchange, Annual
Reports and communication

Our experience can assist you to efficiently comply with the stock exchange rules. Further, we provided support on preparation of the Annual Report and press releases to enhance the image you project externally.

Corporate Governance
and compliance

We can support you to achieve high standards of governance practices that help you win the admiration of your shareholders, customers and the authorities.

Project and
transaction work

Whether supporting the management team and the Board with preparation for strategy reviews, acquisitions, IPOs or other corporate actions, we provide assistance to free management time and help the process to run smoothly.
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01. Company formalities and Companies House
02. Annual Board Evaluation
03. Combined Code on Corporate Goverance
04. Introduction to the UK Stock Exchange
05. Non Disclosure Agreement template
06. AIM Rules for Companies February 2010
07. Corporate Governance for UK listed plcs
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Share Based Payments (IFRS 2)Share Based Payments (IFRS 2)
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Process Knowhow Ltd is a company registered in England and Wales, number 04887390. Copyright © 2012. All rights reserved. The complete company secretary service.