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Practice 03

Board advisory

Effectiveness reviews, agenda design and independent counsel — delivered inside the rhythm your board already keeps. The work is confidential by default, disclosed to the full board, and reviewed for effectiveness twelve months later.

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Effectiveness reviews that directors actually rate
Effectiveness reviews that directors actually rate

Effectiveness reviews that directors actually rate

Most board reviews are compliance theatre: a survey, a sunrise photo, no change. Ours run differently. Every director is interviewed confidentially for an hour; papers, minutes and two board meetings are observed; and the output is a short list of structural changes — not a score out of ten.

Twelve months later we re-interview to check what changed. The reviews that score highest with chairs are the ones that removed work from the board rather than adding it: fewer papers, sharper decisions, clearer delegated authorities.

  • Annual effectiveness reviews for founder-owned and PE-backed boards
  • Agenda and information design so the board governs decisions, not updates
  • Independent board member and chair search with our search partners

Counsel for chairs and chief executives

Some questions are harder to ask inside the room. Chairs use us confidentially on director dynamics, succession and the tone of papers. Chief executives use us on board management — how to bring bad news early, how to stage a decision, when to stop briefing and start asking.

This counsel is retained, monthly or quarterly, and bound by the same confidentiality as the review itself.

Common questions

Board advisory — what boards ask

If your question is not here, ask it directly — the first conversation is free and candid.

Common questions

Are your reviews aligned with the 2024 UK Corporate Governance Code?
Our reviews are designed to satisfy the board-effectiveness provisions of the Code and the listing expectations that flow from it for premium-listed subsidiaries, and they go further than provision-based tick-boxes: we test decisions taken, not disclosures made.
How is this different from what our auditors offer?
Audit firms review boards through a risk lens and must manage independence around their audit work. We have no other relationship with the company, so the only lens is effectiveness — and we will name the uncomfortable thing an incumbent cannot.
Can an advisor attend our board meetings?
Yes — that is the monthly rhythm many chairs choose. An advisor at the table challenges papers in real time, tests assumptions and captures decisions that stick. Attendance is disclosed to the full board and minuted.
Do you help appoint non-executive directors?
Through our search partners, yes. We define the role and the gap objectively from the review, then support specification and shortlisting. We accept no candidate referral fees, which keeps the advice clean.
Next step

Bring us the decision, not the brief

The most useful first conversation starts with the decision the board cannot close. We will tell you within the hour whether we are the right firm for it.

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