Governance and oversight
Directors of 2473 LIMITED are responsible for the management of the company and for ensuring that statutory and contractual obligations are met.
- Maintaining statutory registers of directors, shareholdings and key company information.
- Submitting confirmation statements and other required filings to Companies House.
- Retaining records of contracts, invoices, correspondence and reports.
- Ensuring that services provided are in line with written agreements.
- Using the official company email and telephone for external communication.
Oversight in practice
A simple outline of the governance cycle used for typical projects.
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Planning and approvalProposed work is reviewed, including scope, costs and any associated risks.
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Agreement signedAn agreement is signed on behalf of the company, confirming responsibilities and deliverables.
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Monitoring of deliveryProgress is monitored and any significant changes are discussed with the client.
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Reporting & record keepingWork completed is summarised, and records are retained for future reference.
