Governance

Board & governance

For cadence, reporting, and exit hygiene.

Boards fail in the paperwork, not the strategy. We install the calendar, the packs, and the corporate hygiene that investors and buyers will eventually demand — so that day is uneventful.

When this is the work

  • You have a board in name

    No calendar, no packs, no minutes that would survive a buyer’s counsel.

  • A round or sale is 12–18 months out

    Governance is cheaper to install now than to reconstruct in diligence.

  • Option grants and the cap table have drifted

    We clean the equity mechanics before they become a closing condition.

How the work runs

  1. 01

    Audit

    Articles, cap table, contracts, and the last twelve months of decisions.

  2. 02

    Install

    Board calendar, pack template, reserved matters, and a minute standard.

  3. 03

    Maintain

    We can hold the corporate secretary function until you staff it.

Briefings start with the situation, not a form.