Jurisdiction(s):
United Kingdom

Related legal acts

Key definition

Board definition

What does Board mean? In legal practice, the board is the group of directors who collectively manage and supervise a company’s business and affairs. In the UK and Ireland the term is descriptive rather than statutory: company legislation (Companies Act 2006; Companies Act 2014 (Ireland)) generally refers to “the directors” and does not define “board”. The board is the company’s primary decision‑making body in a unitary governance model and typically includes executive and non‑executive directors. Acting subject to the company’s articles or constitution and directors’ statutory duties, it takes decisions at duly convened board meetings or by written resolutions, and may delegate authority...

Board minutes authorising buyer’s going-concern business and asset acquisition from administrators (UK Companies Act 2006)

Published by a LexisNexis Restructuring & Insolvency expert

Precedents

Company number: [ insert company number ]

[ insert Company name ] [ limited OR plc ]

Minutes of a Board of Directors’ meeting (the Meeting) of [ insert company name ] [ Limited OR PLC ] (the Company)

Held at: [ insert place of meeting ]

Held on: [ insert day, month and year of meeting ] at [ insert time of meeting ] [ am OR pm ]

Present:

[ Insert names of the director(s) physically present ]
[ [ Insert names of any directors present by telephone as permitted by the Company’s articles of association ] (by telephone) ]
[ [ Insert names of any directors present by other means permitted by the Company’s articles of association ] (by [ insert other means ]) ]

In attendance:

[ [ Insert name of anyone in attendance, who does not count towards the quorum for the Meeting (eg the company secretary, any legal advisers) ] ]

Apologies:

[ [ Insert names of any directors who are unable to attend the Meeting ] ]

1 Chair, notice and quorum

[ Insert name ] was appointed to act as Chair of the Meeting. The Chair...

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Web page updated on 26/05/2026

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