The board is committed to maintaining high standards of corporate governance. As chairman, it is my role to ensure that these standards are promoted by the board and to ensure that the group is managed in the best interests of shareholders and our broader stakeholder group.
We recognise that a positive culture, together with a robust approach to governance, is key to the success of the organisation. As a professional services consultancy the group’s services are regulated by externally governed codes of practice and ethical behaviour. These regulatory professional standards are reinforced by the board which sets the culture of the group in promoting entrepreneurial growth against the background of sound regulatory compliance and ethical standards and a measured approach to risk taking.
We seek to be a trusted advisor to all of our clients, to act with integrity at all times and to take pride in the advice and solutions we provide.
We have a clear approach to governance and risk management with a highly experienced leadership team in executive and senior management positions together with robust compliance and governance procedures.
We are committed to a culture which ensures that our people enjoy working for the group, can develop their talents and fulfil their potential with us.
The 2025 annual report provides details on our approach to governance and application of the QCA Code, including reports from the audit and remuneration committees. During our last financial year, we have commenced our transition to the QCA’s revised 2023 code, which we plan to fully adopt in our current financial year. I believe that the framework provided by the QCA Code contributes to our ability to deliver long-term shareholder value and assists the board in managing the business for all of its stakeholders, whilst maintaining a flexible, efficient and effective management framework within an entrepreneurial environment.
Further detail on our compliance with the QCA Code and our transition to the 2023 Code can be accessed by the download below.
Ric Traynor
Executive chairman
8 July 2025
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