Board Meeting
We prepare official reports from board meetings for UK limited companies.
Board Meetings – Full Support Package with Sepera
Under current UK law, key decisions regarding a company’s growth strategy and day-to-day matters must be discussed and approved at board meetings.
This also applies to single-shareholder companies where the shareholder is also the sole director and makes decisions independently.
For international investors, we offer a comprehensive service that includes organising and preparing official board meeting reports,
which are often required to confirm the company’s UK tax residency.
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Board Meeting – Full Service and Benefits
Director Protection
Board meeting minutes help protect directors from claims, including those related to mismanagement.
We prepare reports for hundreds of UK companies.
Residency Confirmation
When key decisions are made outside the UK, tax residency may be challenged.
Our reports help prove UK management and protect residency status.
Comprehensive Support
We assist international investors with full board meeting organisation, including venue, documentation, and meeting coordination.
Cost-Effective
Our service meets all legal and procedural requirements without the need to maintain a costly permanent office in London.
Single-Director
Many UK companies are led by a single director. We offer expert reports tailored to one-person board meetings.
Formal Compliance
Our reports fully comply with UK legal standards and adapt to any updates in corporate regulations.
Comprehensive Board Meeting Support
Types of Reports We Prepare
- Board Meeting
- General Meeting
- Single-director Ltd Board & General Meetings
Scope of Service
- Report type consultation
- Meeting organisation
- Conference room (if needed)
- Agenda preparation
- Drafting of meeting minutes
- Advisory support
Report Content Includes
- Company growth strategy
- Director’s market knowledge
- Director’s financial awareness
- Delegation of key duties
