Company Secretarial

Statutory and governance support, properly maintained.

Corporate governance and company secretarial support for businesses that require professional assistance with governance and statutory obligations.

The approach

The administrative backbone of good governance.


Company secretarial work is where governance becomes a record. Meetings must be properly convened, decisions properly taken and both properly documented.

Themis provides company secretarial and governance support to businesses that need this function performed reliably without appointing internal resource to it.

Abstract layered composition in navy and bronze representing ordered statutory records

Areas of support

Where we assist.

Statutory obligations

Support with the statutory requirements applicable to your company as they arise.

Board and committee meetings

Assistance with the preparation, convening and recording of meetings.

Resolutions and minutes

Drafting and maintaining the written record of decisions taken.

Statutory records

Assistance with keeping company records complete, current and accessible.

Governance support

Practical company secretarial support to the board and to management.

Ongoing assistance

Recurring support for businesses without an in-house company secretarial function.

Next step

Arrange company secretarial support.


Tell us how your company’s governance and statutory records are currently maintained, and we’ll propose the support arrangement that fits.