PLC company secretarial and corporate governance services

MSP Company Secretarial helps all types of public companies – from pre-IPO through to AQSE, AIM and Main Market companies – with all aspects of their company secretarial and corporate governance needs.

MSP has considerable industry experience, gained in public companies at each stage of their growth, across a wide range of business sectors.

Our focus is to provide commercial benefit to our clients through an extensive range of company secretarial and corporate governance support services that are delivered by our experienced team in a way that is personal, professional and pragmatic.

Why choose MSP ?

Experience – our team has considerable practical experience gained in public, private and other sector entities

Approach – our service objective is to be personal, professional and pragmatic 

Commercial solutions – we deliver our company secretarial and governance advisory solutions in a commercial way 

Trust – we are a trusted and effective partner to our clients and a key member of each clients’ advisory community 

How can MSP help?

We can be an effective partner to support your PLC, its Board, Committees, Executive Team and Company Secretary to help on a specific company secretarial or corporate governance project, to meet peak demand, or as a long-term fully outsourced company secretarial solution.

    • Project management
    • Board and executive support
    • Life as a newly listed business

    From the time an IPO is contemplated the project will be very resource heavy, technical and may have a significant impact on a management team already heavily committed in running the day to day operations of the business.

    MSP Company Secretarial has solutions that can significantly reduce the burden of an IPO process.

    Share Registrar services are also available from the MSP Organisation to facilitate an IPO.

    • MAR, UKLA, AIM & AQSE regulatory compliance advisory and support
    • Corporate governance advisory and support
    • Annual Reporting drafting and project co-ordination
    • Policies and Procedures drafting and advisory
    • Company secretarial, governance & compliance health checks
    • Board and committee evaluation and performance reviews
    • Corporate transactional support

    MSP Company Secretarial provides specialist company secretarial services that cover all the compliance and corporate governance needs of a public company.

    With our experience of working with public companies at all stages of their development, these services provide a tailored approach that maximises commercial benefits to your particular needs.




    • End-to-End advisory and support of Annual General Meetings and ad-hoc General Meetings
    • Board and Committee Meeting pro-active advisory and support
    • Statutory Compliance services and assurance
    • Group re-organisations and consolidations
    • Company strike-offs and preparations of dormant accounts

    MSP Company Secretarial is a trusted partner to a range of public companies who are increasingly looking to outsource part, or all, of their company secretarial function. CFOs and General Counsel alike are seeking to focus on their core responsibilities and look to the expertise of MSP to run their Company Secretariat. This approach improves business performance.

    MSP Company Secretarial can provide business benefits in a variety of ways. Ad-hoc project support improves efficiency. Improvements in annual reporting can be made to maximise effectiveness as a powerful investor relations and communications tool. Expert AGM project management ensures the public meeting and interaction with a company’s stakeholders runs efficiently and is de-risked. Our meeting management services ensure Board and Committee meetings are run as efficiently as possible, improving strategic and operational performance and decision-making.



  • Additional company secretarial and corporate governance services are also available on request and include:

    • Interim assignments
    • Transactional support
    • Project support

    MSP Company Secretarial is a trusted partner to a range of public companies, who are increasingly looking to outsource part, or all, of their Company Secretarial function.

    CEOs, CFOs and Company Secretaries are seeking to focus on their core responsibilities, and we provide the expertise needed to run their Company Secretariat and improve business performance.

  • Either as a stand-alone service, or in addition to our other company secretarial services, MSP Company Secretarial can provide:

    • A dedicated registered office, namely Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    • A dedicated service address for director and other nominated correspondence, with onward forwarding services as required


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