105 Putney Bridge Road, London, SW15 2PA
07961 909461

Welcome to Capital Governance

Your trusted partner for corporate governance and company secretarial services, based in the heart of the capital.

Meet Andrew Story

I’m a dual qualified chartered secretary and company lawyer, with over 17 years’ experience; including cosec roles at FTSE 100 BHP Billiton and Vodafone Group as company secretary and as a solicitor in private practice.

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What we do

We advise on all matters relating to governance, company secretarial and administrative work.

If your requirement isn’t specifically detailed below, just get in touch and make an enquiry. Either we’ll have the expertise to deal with it, or we’ll give a recommendation of someone who does.

INCORPORATIONS

We can incorporate your limited company or LLP at Companies House, and prepare all necessary incorporation documents.

ANNUAL COMPLIANCE

From preparing and submitting the annual Confirmation Statement, to arranging approval of the annual Accounts, we keep your legal entity in good standing throughout its lifetime.

BOARD AND COMMITTEE MEETINGS

We can arrange a meeting date, time and location, and either provide a central London meeting room or hold the meeting at your offices. We can draft and distribute the notice and agenda. Facilitate the taking of professional minutes to ensure proper records of all decisions, company performance, regulatory compliance, company direction and strategy. We will record and collate matters arising and action points.    

SHAREHOLDER MEETINGS

We can arrange a meeting date, time and location. Draft proxies, agenda, and the chairman’s speech. Attend the meeting to take professional minutes to ensure proper records of all decisions. Act as adjudicator, counting votes and proxies.

COMPANY TRANSACTIONS & RESTRUCTURING

Issuances and reductions of share capital, amendments to articles of association, LLP Agreements, declaration of dividends.

PEOPLE WITH SIGNIFICANT CONTROL (PSCs)

From 6 April 2016, companies and certain partnerships have been required to investigate, identify and register their PSCs at Companies House. We can guide you through this process.

STRIKE OFFS AND DISSOLUTIONS

We can assist with your strike off and dissolution of your company or LLP. Or restore a dissolved company.

Client Testimonials

Don’t take our word for it – here’s what our clients say:

I very much enjoyed working with Andrew. He has an exceptional in-depth knowledge of company law and procedures, and a good measure of business sense.

CP

Andrew really helped our organisation. He has a keen eye for detail in governance matters and this made him a great addition to our team.

JP

I frequently turn to Andrew for advice and his responses are thorough and hit the mark

DG

Contact Capital Governance