Company Secretary Services

Entity Compliance and Corporate Administration services for UK businesses and investment structures

Company Secretary Services

Entity Compliance and Corporate Administration services for UK businesses and investment structures

Comprehensive UK Entity Compliance Solutions

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Company Secretarial & Entity Compliance

BoardBridge provides comprehensive Company Secretarial support to UK registered businesses and SPVs. Our team works with individual companies through to complex corporate groups and investment portfolios.

Our service includes:

Annual statutory compliance and Companies House filings
Maintaining statutory registers and company records
Board Resolutions
Share allotments, transfers and restructures
Director and PSC Changes
Ad-Hoc Transactional Support and Guidance
Provision of an online portal to view corporate data and compliance dates
Group Entity Compliance Audits (UK Entities only)

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Professional UK Resident Directors

Appoint a qualified and experienced resident director to satisfy UK management and control requirements. We provide the essential substance needed for international firms to secure UK banking and maintain 2026 ECCTA compliance. Our services are fully regulated and authorised by HMRC.

Typical scenarios where we may be able to provide a UK Director include:

Private Equity and Venture Capital Structures
Real Estate holding companies
Other altenative asset holding structures
Joint Venture vehicles (JVs)
UK subsidiaries of international businesses
Family office structures
Intellectual property holding companies
Interim Directors for companies in deceased estates
UK operational companies of international entrepreneurs

Why use our Company Secretary Services?

✅ Clear visibility and control

With a single point of contact, regular catch-ups and industry leading technology - we provide easy access to your corporate data and complete confidence that your entities are in good standing.

✅ Regulatory Expertise

✅ Clear visibility and control

Qualified in Corporate Governance, ESG and Corporate Finance Regulation with extensive experience across a broad range of industries.

✅ Transaction-Ready Support

✅ Clear visibility and control

✅ Scalable Portfolio Management

We work efficiently alongside legal, finance, and M&A teams to support fast-moving transactions and portfolio activity.

✅ Scalable Portfolio Management

✅ Easy to transfer from other service providers

✅ Scalable Portfolio Management

Our systems and processes are designed to support multiple UK entities across growing corporate structures and investment portfolios.

✅ Easy to transfer from other service providers

We will work directly with any existing service providcer to transfer over your entities as quickly and as stressfree as possible.

✅ 360 degree support

✅ Easy to transfer from other service providers

Through our additional services including Company Incorporations, Independent UK Directors and Accounting / Tax services.

What our clients say about us

“Boardbridge has become a trusted extension of our team in the UK. Their handling of filings, administration, and ongoing compliance is consistently smooth and well‑managed.”

"Boardbridge has been an excellent compliance partner for our UK portfolio entities. They provide a premium service and we can remotely view the status of UK entities at any time through the online portal."

“Boardbridge has kept our UK governance organised and straightforward. They handle the details efficiently and keep us informed without overcomplicating anything.”

Company Secretary Services

Company Secretary Services

Comprehensive UK Entity Compliance Solutions

Company Secretarial & Entity Compliance

Professional UK Resident Directors

Why use our Company Secretary Services?

✅ Clear visibility and control

✅ Clear visibility and control

✅ Clear visibility and control

✅ Regulatory Expertise

✅ Clear visibility and control

✅ Clear visibility and control

✅ Transaction-Ready Support

✅ Clear visibility and control

✅ Scalable Portfolio Management

✅ Scalable Portfolio Management

✅ Easy to transfer from other service providers

✅ Scalable Portfolio Management

✅ Easy to transfer from other service providers

✅ Easy to transfer from other service providers

✅ Easy to transfer from other service providers

✅ 360 degree support

✅ Easy to transfer from other service providers

✅ Easy to transfer from other service providers

What our clients say about us

Ready to take the next step?

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