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Panel Services: \r
The provisions of company secretarial support services to the following CPCA companies: \r
⢠Angle Holdings Limited;\r
⢠Angle Developments (East) Limited;\r
⢠Peterborough HE Property Company Limited\r
⢠Cambridgeshire and Peterborough Business Growth Company Limited; and\r
⢠Peterborough R&D Property Company Limited\r
The services will include:\r
1) Attendance at a total of [37] board at an allowance of 2 hours per meeting as follows;\r a) Angle Holdings Limited - 4 meetings;\r b) Angle Developments (East) Limited - 4 meetings;\r c) Peterborough HE Property Company Limited - [12] meetings;\r d) Cambridgeshire and Peterborough Business Growth Company Limited - 8 meetings ; and\r e) Peterborough R&D Property Company Limited - [12] meetings.\r
2) Attendance at a total of 5 annual general meetings (1 per company) at an allowance of 2 hours per meeting:\r
3) Preparation and follow up activities for each meeting at an allowance of one hour per meeting to include;\r a) Preparation of agenda items and minutes of meeting;\r b) Statutory filings & monitoring of filings;\r c) Updating of statutory registers;\r d) Provision of registered office address.\r
4) Review work at an allowance of 5 hours per company. To include:\r a) Review of articles of association against authority constitution;\r b) Review and monitoring of shareholder agreements;\r c) Review of Companies House filings history and statutory registers;\r d) Review of group structure chart;\r
5) Provision of a total of 2 directors training sessions per year to cover:\r a) role, responsibilities and duties;\r b) assessment of strategic risks;\r c) managing conflict of interests.
| Supplier | Identifier | Award Value | Cross-References |
|---|---|---|---|
| Trowers & Hamlins LLP | OC337852 | £33,500 | - |
Government spending data: This supplier has received £331,317,165 in 838 payments (over £25k) from Department for Education, Greater London Authority, East Sussex Healthcare NHS Trust, Department of Health and Social Care, DEFRA and 4 more public bodies (2014-02-04 to 2026-03-20). View full payment history →