Board Effectiveness Reviews

We support companies to build and maintain effective governance structures right sized to their size, resources and stage of development. We serve as Company Secretary to more than 20 London-listed businesses and support many more in the background. Our Governance Team attends over 250 board and board committee meetings every year. This gives us a front row seat to the challenges and opportunities faced by boards every day and this informs our forward-looking, pragmatic and supportive approach to our role.

We offer a flexible suite of board evaluation services, from internal facilitation to fully external reviews, designed to deliver clear, pragmatic insights and actionable outcomes. Our tech-enabled questionnaires allow you to benchmark performance against peers and track progress year-on-year. Reviews are conducted by a senior team with deep boardroom experience across diverse sectors, maturities, and governance models. With multiple service levels available, each engagement can be tailored to your needs and budget, and we provide ongoing support to help deliver your action plan. Our approach is collaborative, forward-looking, and grounded in practical value.

Our ongoing Board Effectiveness Reviews services include:

Fully tailored packages to support the key objectives of the review
Facilitation of internal reviews and independent external reviews
Tech-enabled questionnaires with peer benchmarking
Practical, supportive and forward-looking advice, recommendations and action plans
Director and SLT interviews and meeting observations
Governance structure and processes reviews
Board report reviews
Skills matrices and succession planning support

Download our Brochure here: One Advisory Board Effectiveness Reviews

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Click below to see more about what we can do for you or contact us for an introductory discussion.

Provision of named Plc Company Secretary

One Advisory has been engaged by London’s Plcs to provide a fully-outsourced company secretarial function, as named company secretary, for more than ten years.

Board and Committee Support

End-to-end Plc board and committee support, from preparation of forward agenda planners to drafting Plc quality minutes of each meeting.

Board Effectiveness Reviews

A flexible suite of board evaluation services to support continuous improvement at the highest level.

MAR Compliance

Our MAR Compliance services ensure that your Market Abuse Regulation (MAR) processes, procedures and records are maintained in accordance with MAR and best practice.

IPO Readiness and Support

Our Governance team plays a critical role in preparing the board for this new environment, advising on the framework, policies and procedures.

Annual Report Review and Support

We advise on many annual reports each year across a variety of sectors, which in turn gives us insight into emerging market practice and trends.

Corporate Governance Reviews

Our tailored gap analysis will provide you with focused, pragmatic advice as to how your current practices measure up, together with our recommendations.

Shareholder Meetings

Our Governance team can provide end-to-end management of your annual general meeting (AGM) and other general meetings.

Entity Management

Maintain your statutory books and registers, monitor filing deadlines and prepare and submit the necessary Companies House forms and filings.

Executive Share Option Administration

Our executive share option (ESO) administration services will help you navigate the complex web of regulatory and filing requirements that surround securities instruments.