Ebonstone™ Empower


Ebonstone Empower supports you in taking control of your business governance, to provide stability and confidence in times of change.

In the ever-evolving landscape of business, stability and confidence are paramount. At Ebonstone, we specialize in empowering you to take control of your business governance, providing steadfast support and expert guidance in times of change. Our comprehensive services are tailored to offer you peace of mind and a robust foundation to thrive in any scenario.

Why Ebonstone Empower?

UK Statutory & Regulatory Excellence

Ensure compliance with UK statutory and regulatory requirements effortlessly. We handle all aspects of regulatory listing compliance, offering you the assurance of adherence to legal frameworks.

Strategic Governance Expertise

Our seasoned advisors provide strategic governance advice and guidance, tailored to your unique business needs. We help you formulate a governance strategy that aligns seamlessly with your organisations strategy.

Board & Committee Management

Efficient governance begins with effective board and committee management. We streamline the process, ensuring clear communications, timely meetings, well-informed decision-making and accurate record keeping for your business.

Global Reach, Local Expertise

Expand confidently with our overseas subsidiary governance services. We offer comprehensive support, combining international expertise with a deep understanding of local governance regulations.

Risk Management & Insurance Renewal

Mitigate risks effectively with our specialized risk management services. We assist in identifying potential risks, supporting the creation and maintenance of your risk register, implementing strategies for risk  prevention and managing insurance renewals t0 ensure take they consider and address your risks as appropraite, for your peace of mind.

Seamless General Meeting Management

Leave the complexities of general meeting management to us. We handle the logistics, coordination, and execution, ensuring your meetings are conducted smoothly and professionally and that any decision making is property conducted and accurately recorded.

Optimized Company Structural Systems

Efficiency is at the core of our services. We optimize your company’s structural operating systems, ensuring seamless workflows and streamlined processes for enhanced productivity.

Year-End Support & Governance Reporting

Navigate year-end procedures with ease. We provide comprehensive support and handle corporate governance reporting, allowing you to focus on your core business operations.

Share Capital Management Expertise

Manage your share capital effectively with our expertise. We provide guidance on issuing, repurchasing and managing shares, ensuring accurate and compliant financial management and record keeping.

UK Entity Governance Excellence

Trust in our specialized services for UK entity governance. We offer meticulous oversight, ensuring your business operations align perfectly with local governance requirements.

With Ebonstone by your side, you gain more than a service provider; you gain a trusted partner dedicated to your success. Take control of your business governance with confidence, stability, and expertise.

Ready to embark on a journey of empowered governance? Let’s get started.

Services included

  • UK statutory, regulatory listing compliance
  • Strategic governance advice & guidance
  • Board & Committee Management
  • Overseas subsidiary governance
  • Risk Management & Insurance renewal
  • General Meeting Management
  • Company structural operating systems
  • Year end support & corporate/governance reporting
  • Share capital management
  • UK entity governance

Other Services


Our bespoke services are designed to ensure you succeed in what you do. We provide support for all aspects of governance, company secretarial and business administration to strengthen your business objectives.

Our Team


We established Ebonstone in order to support businesses with the modern day challenge that surround systems of governance. If you are ready to make your processes simpler, let’s talk.

Marie-Claire Haines

Partner
07824 806 682

Judith Barrass

Partner
07824 806 606

Helen Watkins

Trainee Assistant Company Secretary
07900 244 439

Priya Singh

Company Secretarial Assistant
07587 211 890

Cliff Boddington

Business Development Director
07423 262 245

Sophie Hooper Lea

Associate Consultant
02039 504 456

News


Major Overhaul Set to Transform UK Listing Rules

Posted Monday June 10, 2024

The UK’s financial watchdog is on the brink of approving the most significant revamp of the country’s listing regime in four decades, a move poised to reshape corporate governance for companies on the London Stock Exchange and potentially ushering in a new era for London’s stock market. It’s reported that The Financial Conduct Authority (FCA)…

Upholding Integrity: The corporate benefits of a robust Whistleblowing Policy 

Posted Monday May 13, 2024

In recent weeks, aerospace giant Boeing could be found sitting somewhat uncomfortably in media headlines following multiple whistleblower reports from within its supply chain and manufactuing process, bringing consumer trust into and corporate integrity firmly into focus. So, this week Ebonstone has decided to look at the benefits in having a strong and functional whistleblowing…

A Question of Ethics: How could a Code of Ethics help your business to stand out? 

Posted Friday April 19, 2024

Let’s face it, throughout modern history, many businesses ethical considerations have often taken a back seat, behind ‘profitability at all costs’ driving the business focus. However, for companies listed on the FTSE 350 (and those with aspirations to be), maintaining a robust ethical framework isn’t just a moral imperative, it’s a strategic necessity, and an important…