Company secretarial

With a Chartered Company Secretary and Governance Professional heading the team, we look after clients’ ongoing compliance requirements by maintaining their statutory records and their entries on the public register at Companies House.

Good governance is vital throughout the corporate lifecycle

At the most basic level, getting the forms to Companies House on time means that the business avoids unnecessary penalties. The added value comes when you want to raise equity finance, get a loan, or sell the business, the statutory books together with the public record at Companies House will be vital information for anyone conducting due diligence on your business.

We provide support throughout the business lifecycle from incorporation, through annual compliance to exceptional events such as group restructures, flotations and dissolution. Examples of the routine tasks we do for clients include:

  • The annual confirmation statement which has to be filed at Companies House
  • Board meeting minutes documenting the decisions made by directors
  • Dividend documentation, including vouchers for tax
  • Appointing and removing directors
  • Share issues, transfers and reductions, including dealing with the Stamps Office
  • Providing a registered office address and maintaining the corporate registers for inspection

Backed by reliable systems so we don’t miss a deadline, our Company Secretarial and Governance team has experience of serving a wide range of clients from the quoted PLC to the small owner managed company. We look also after Limited Liability Partnerships, Limited Partnerships and Charities.

In the charity sector, we provide additional governance support, including tailored governance manuals which are of particular value to the trustees and Charity Commission filings.


Why work with us?

All Lewis Golden clients benefit from our exceptional standard of client care, our depth of experience, and our distinctive approach.

Person to person meeting

We’ll get to know you and your business with an in-depth initial consultation.

We understand your goals

Our team is dedicated to helping you realise your ambitions, and ready to support you at every stage.

We create a plan

We’ll create a structured plan to reach your goals, continuously reviewing your performance and progress towards them.


“We relieve the administrative burden from our clients, allowing them to focus on the development and growth of their businesses.”

Stephen Runnacles

governance and Company Secretarial DIRECTOR

Precision with personality

Let us take your worries away

Our people are what really make us stand out. The Lewis Golden team is made up of brilliant individuals with a wealth of experience and a sharp focus on the work they do.