Provision of Company Secretarial Support Services to CPCA Companies

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Cambridgeshire & Peterborough Combined Authority awarded a contract to Trowers & Hamlins LLP for company secretarial support services to five CPCA companies: Angle Holdings Limited, Angle Developments (East) Limited, Peterborough HE Property Company Limited, Cambridgeshire and Peterborough Business Growth Company Limited, and Peterborough R&D Property Company Limited.

The services included attendance at 37 board meetings and 5 annual general meetings, preparation and follow-up activities for each meeting (agenda and minutes preparation, statutory filings and monitoring, updating statutory registers, and provision of registered office address), review work for each company (articles of association, shareholder agreements, Companies House filings history, statutory registers, and group structure chart), and two directors training sessions per year covering roles, responsibilities, strategic risk assessment, and conflict of interest management.

The contract value was AUD 33,500.