Jurisdiction(s):
United Kingdom
United Kingdom
Key definition
Directors definition What does Directors mean? directors are the individuals who, acting as the company’s board, manage the company’s business and make decisions for it. They set strategy, authorise significant transactions and oversee compliance, often delegating day-to-day operations to executives but retaining ultimate responsibility. In England & Wales, Scotland and Northern Ireland, the Companies Act 2006 defines a director broadly to include anyone occupying the position (including de facto and shadow directors). Ireland’s Companies Act 2014 adopts a similar definition. Directors act collectively through board meetings or written resolutions and may bind the company within their actual or apparent authority. Key legal features include statutory and fiduciary...
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Memorandum for board, members or partners' approval of Modern Slavery Act 2015 section 54 statement: governance responsibilities, publication timing, scope and enforcement risks (UK)
Published by a
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Precedents
Summary
Despite extensive initiatives to curb them, slavery and human trafficking continue to present significant challenges across global commerce. As you will be aware, since the Modern Slavery Act 2015 (MSA 2015) took effect, our legal duties to address slavery and human trafficking within our business and supply chain have increased markedly. Enclosed for your consideration and sign-off is the draft annual slavery and human trafficking statement that the [ company OR firm ] is required to publish under the MSA 2015. The statement, covering all our business [ es ], opens with a brief message from [ insert name of relevant individual ] affirming our commitment to stopping modern slavery and human trafficking within our business [ es ] and supply chains, and to holding our suppliers to the same rigorous standards...
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Web page updated on 22/05/2026
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Date [ date ] Parties [ name of Landlord ] [ of OR incorporated in England and Wales (company registration number [ number ]) with its registered office at ] [ address ] (Landlord) [ name of Tenant ] [ of OR incorporated in England and Wales (company registration number [ number ]) with its registered office at ] [ address ] (Tenant) [ [ name of Guarantor ] [ of OR incorporated in England and Wales (company registration number [ number ]) with its registered office at ] [ address ] (Guarantor) ] [ [ name of Mortgagee ] [ of OR incorporated in England and Wales (company registration number [ number ]) with its registered office at ] [ address ] (Mortgagee) ] Definitions Within this Deed, the terms below shall be interpreted as follows: [ Annual Rent • the annual sum reserved under the Lease; ] [ Insurance Rent • the Tenant’s share of the Landlord’s costs of insuring the Property (as set out in the Lease); ] Lease • the lease of the Property dated [ date ], entered into between (1) [ the Landlord OR [ name ...
I, [ name ], of [ address ], solemnly and sincerely state that: [ Matters to be verified, set out in numbered paragraphs ] I make this solemn statement in good conscience, believing it to be true, and pursuant to the provisions of the Statutory Declarations Act 1835. DECLARED at [ details ] this [ day ] day of [ month and year ] Before me ................................................................................ [ signature of the person before whom the declaration is made ] A [ commissioner for oaths OR [ solicitor OR [ insert other qualification ] ] authorised to administer oaths ]...
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