Clear decisions, light reporting.
Governance across the Group is designed to be proportionate: a short list of agreed rules that lets every management team act with confidence.
Majority ownership, used consistently.
Reserved matters
Budgets, borrowing, acquisitions, share issues, dividends, senior appointments and major contracts need Group approval. Everything else stays with management.
Monthly reporting
A short pack by the last week of each month: profit and loss, cash and a 13-week forecast, key measures, risks and decisions needed.
Review cycle
A monthly review, a quarterly Group review and an annual budget each December.
Policies that apply across the Group.
Privacy
Personal data is handled in line with UK GDPR. Privacy policy
Information security
Two-factor sign-in, encrypted devices and verified payments.
Responsible AI use
Approved tools only, human review of every output, no confidential data in consumer tools.
Data retention
Records kept only as long as needed, then securely deleted.
Joining the Group?
Portfolio companies receive a Welcome Pack explaining how we work together.