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Board performance
external evaluation

Three-year cycles
Leveraging data analytics and AI

Managed and moderated remotely

Secured by CloudFlare

We evaluate board performance using a three-tier framework

What

01

Core

  • Tailored questionnaires in compliance with the UK and AIC codes of Corporate Governance
     

  • A formal, rigorous and anonymised assessment of boardroom best practice

02

Complete

  • Core evaluations expanded 
in scope and specificity
     

  • Individual director and stakeholder interviews 
designed to elicit critical thinking and candid responses

03

Cycle

  • Core, Core and Complete evaluations sequenced in 
three-year cycles
     

  • A cost-effective solution capturing year-on-year 
thematic trends

Our evaluation service is provided in collaboration with Boardforms Limited. All evaluation data are encrypted at rest and held securely on the Boardforms platform. Data access is restricted to approved users including, as appropriate, company secretaries.

He invested in listed funds as Investment Director at Johnson Fry, created and marketed listed funds as Head of Marketing and Product Development at Gartmore Investment Management and brokered investment companies as Managing Director, Head of Investment Companies at UBS Investment Bank and as Head of Investment Companies at Cenkos Securities. Charlie served as SID for Asia Dragon Trust and currently sits on the board of Templeton Emerging Markets Investment Trust.

 

Charlie is a graduate of the University of Nottingham, a post graduate of the University of Cambridge and a Registered Representative of the London Stock Exchange. He is Founder and Chair of the charity Carefree (carefreespace.org).

Charlie Ricketts

A specialist of over thirty years’ experience in listed investment companies.

Who

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