Provision of individual directors and secretary

Professional directors and company secretaries bring governance expertise, impartiality, and continuity. Imperium can supply individuals or corporates to act as UK directors or secretarial officers, ensuring statutory obligations are met. We can manage board meetings, maintain minute books, and oversee regulatory filings, giving shareholders confidence in transparent, responsible operations.

Our officers monitor risk, challenge decisions constructively, and bridge communication between shareholders, auditors, and regulators. Where the company is part of an international group, we provide local presence and signatory authority, maintaining substance for tax-residency purposes. Strict internal checks prevent conflicts and protect confidentiality – evidenced by detailed service agreements.

Imperium – trusted by boards

Independent directors and secretaries from Imperium bring high level governance to every meeting. Resident UK officers provide local signing authority and demonstrate real management and control – vital for tax residency and regulatory substance. For single-asset SPVs or complex groups alike, our provision safeguards reputations and enables decisive, well-documented action.

Typical client scenarios

• Overseas groups needing a resident UK director for substance

• SPVs holding single assets that require independent governance and signatories.

• Family businesses seeking an impartial board member to mediate strategic decisions.