Function · Ownership
Interests held and documented.
What we do, in detail
Four functions, run once for the whole group rather than separately in each business.
Program 01 · Ownership and governance
Group holding
The company holds interests in the group's operating businesses and keeps the corporate side in order: registrations current, records maintained, decisions documented. Unglamorous, and the thing that causes expensive problems when it's neglected.
Function · Registrations
Annual filings kept current.
Function · Records
Decisions and resolutions documented.
Function · Review
Structure reviewed as the group changes.
Function · Calendar
Renewals and deadlines tracked centrally.
Function · Filing
A structure anyone in the group can navigate.
Function · Correspondence
Handled, not accumulated.
Function · Retention
Kept as long as the rules require.
Program 02 · Done once, not five times
Corporate administration
Each business generates the same administrative load, and running it centrally means it actually happens. Renewals tracked before they lapse, records filed where they can be found, and correspondence handled rather than accumulating in an inbox.
Program 03 · Numbers that get read
Planning & reporting
Each company closes its month on a schedule and the group sees a consolidated picture. Budgets are set annually and tracked against, so a problem surfaces in month two rather than at year end when nothing can be done about it.
Function · Close
Each business closed on a set date.
Function · Consolidation
One view across the group.
Function · Budgets
Set annually, tracked monthly.
Function · Forecasting
Cash looked at forward, not backward.
Function · Register
Every contract, with its renewal date.
Function · Negotiation
Terms agreed across the group.
Function · Advisers
Engaged centrally, briefed consistently.
Function · Review
Renewals decided, not defaulted into.
Program 04 · Negotiated once
Suppliers & advisers
Buying as a group gets better terms than five companies buying separately, and keeping contracts in one place means renewals don't roll over unnoticed. Attorneys, accountants and other licensed advisers are engaged and coordinated centrally.
Looking for the right part of the group?
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