almond+co

Acting for listed, quoted and private companies, public bodies and charities.

Public

Company Secretarial

Temporary and Full Time appointment as Company Secretary for listed, quoted and private companies, public bodies and charities.

Company Secretarial

◦ Attend minute board and committee meetings.
◦ Driving board collaboration through effective systems and technology including proprietary board portal and third party software.
◦ Corporate Calendar advice.
◦ Agenda setting and monitoring to ensure board visibility of company affairs.
◦ Advice with compliance with QCA Code.
◦ Assist with MAR compliance.

We specialise in providing ongoing support and advice to clients, on projects and transactions.

Our focus enables us to deliver at pace with the right level of technical expertise and practical approach. We pride ourselves in delivering on matters with our comprehensive legal process.

Corporate

Governance

Advice, guidance and implementation of procedures, ensuring regulatory compliance and supporting leadership.

Governance

◦ Boardroom guidance.
◦ Practical advice for compliance.
◦ Support during transitions and transactions.
◦ Training Support.
◦ Process creation.
◦ Shareholder / stakeholder engagement.

Corporate

Transactional + Advisory

Company law advisory and transaction implementation for sales, purchases and investments.

Transactions

◦ Complete deals in a timely manner.
◦ Responsive and quick witted with sophisticated project management.
◦ Rise to challenges and produce practical solutions.

Advisory

◦ Work effectively with stakeholders and advisers to prepare for critical events and strategic objectives.
◦ Apply technical knowledge to commercial situations.

Here is a selection of our diverse clients:

Accrol Group Holdings plc

As Accrol redefines value in tissue products, we provide its experienced Board of Directors with governance and legal support helping it to achieve its strategic objectives.

Eluceda Limited

We are proud to act as the corporate lawyer for this innovative world class detection technology business which has seen success in its acquisition and development programme.

Kooth plc

As this fast-growing digital mental health and wellbeing company helps to support others, we are proud to be supporting them as Company Secretary and with all things governance!

musicMagpie plc

We are overjoyed to have been appointed as Company Secretary for this leading

re-commerce business in the UK and US as they work towards producing a more sustainable future for the planet.

MySale Group plc

As Company secretary to this leading international online retailer, we look forward to our continued work together.

OnTheMarket plc

As Company Secretary to this renowned majority agent owned listed portal, we assist its unrivalled Board of Directors with various governance requirements and share capital issuances.

Revolution Beauty Group plc

Since its recent IPO, we have advised this impressive Board of Directors as Company Secretary, trying to keep pace with their powerful strides in the beauty industry.

Team17 Group plc

We are delighted to advise this global games label in their continued success of developing premium video games and edutainment apps for children.

The Great Annual Savings Company Ltd

We help this ultra-high growth UK energy and savings and procurement specialist with its corporate needs whilst working closely with it’s leadership team.

Victorian Plumbing Group plc

As the UK’s leading online retailer of bathroom products and accessories, Victorian Plumbing is making a splash following their successful float on to the AIM market.

Here is a selection of our diverse clients: