Governance & Compliance
Strategy & Projects Consultants Ltd. is committed to operating with transparency, accountability, and full regulatory compliance across all divisions.
Corporate Governance Principles
The principles that guide our operations, decision-making, and stakeholder engagement.
Transparency
Open reporting on business activities, financial performance, and decision-making processes.
Accountability
Clear lines of responsibility across all divisions with regular performance reviews.
Ethical Conduct
All operations conduct business ethically, honestly, and with integrity in every interaction.
Risk Management
Proactive identification, assessment, and mitigation of risks across all business activities.
Regulatory & Legal Compliance
Our compliance framework covers company registration, sector regulations, data protection, and anti-money laundering.
Company Registration
Strategy & Projects Consultants Ltd. is a company incorporated in England and Wales, operating under UK commercial law.
- Registered in England & Wales
- Chatham, Kent — registered office
- Companies House filings up to date
- Annual accounts filed
Regulatory Compliance
All divisions operate within the applicable UK regulatory frameworks relevant to their respective sectors.
- Property: Landlord & Tenant compliance
- Construction: Health & Safety at Work Act
- Vehicles: DVLA & insurance regulations
- Education: Quality assurance standards
Data Protection (GDPR)
Personal data is processed in accordance with the UK General Data Protection Regulation and the Data Protection Act 2018.
- Lawful basis for data processing
- Data minimisation practices
- Subject access request procedures
- Data breach notification protocols
Anti-Money Laundering (AML)
Awareness and procedures aligned with UK AML obligations, particularly for property and financial advisory services.
- Client due diligence (CDD)
- Identity verification protocols
- Suspicious activity reporting
- Staff awareness training
Policies & Documents
Key policies governing our operations and client relationships.
Questions About Our Governance?
For compliance enquiries, regulatory questions, or policy clarification, contact our corporate governance team.