Jurisdiction(s):
United Kingdom

Related legal acts

Key definition

Private company definition

What does Private company mean? In company law practice, a private company is a company owned by private shareholders or members whose securities are not offered to the public. In England and Wales, Scotland and Northern Ireland, the term is defined by the Companies Act 2006: a private company (limited by shares or by guarantee) is not a public company and, where it has a share capital, must not offer its shares or debentures to the public (section 755). Typical features include the ability to have a single director, use written resolutions and-unless the articles require-operate without a company secretary; its shares are not admitted...

General meetings of private and unlisted public companies under the Companies Act 2006: quorum, adjournment, resolutions, voting, auditor’s rights, company secretary and post‑meeting actions

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Practice notes

Holding a general meeting of a Private company or an unlisted public company

This Practice Note outlines the legal framework, guidance and common practice for convening and running a general meeting of a private company or an unlisted public company. Members may call and hold a general meeting at any time, and as often as needed within a year, to pass resolutions that implement changes or authorise specific actions. The Companies Act 2006 (CA 2006) sets out the detailed rules for convening and conducting such meetings. In addition, a company must follow any provisions in its articles of association concerning the calling of general meetings. Further obligations under the CA 2006 apply where a public company is a Traded company. Accordingly, this Practice Note focuses on the law and practice for general meetings of private companies and untraded public companies. For guidance on general meetings of listed public companies, see Practice Note: Holding a general meeting of a listed public company...

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Web page updated on 21/05/2026

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