Board of Directors
The Board of Directors is the primary governing body of Arcscribe Ltd. It is responsible for setting the company’s strategic direction, overseeing commercial operations, and ensuring fiduciary duty to the company's shareholders.
Current Composition
The board operates under a unitary structure, balancing technical execution with commercial strategy.
| Name | Role | Responsibility | Contact |
|---|---|---|---|
| Harvey Washington | Technical Director | Technical Architecture & Development | harvey.washington@arcscribe.co.uk |
| Isaac Marshall | Commercial Director | Commercial Strategy & Client Delivery | isaac.marshall@arcscribe.co.uk |
Board Responsibilities
- Strategic Oversight: Setting long-term objectives for product development and market positioning.
- Commercial Governance: Monitoring project delivery metrics and ensuring adherence to the "two-week sprint" delivery model.
- Shareholder Relations: Maintaining transparent communication regarding equity distribution, such as the restructuring involving Class C shares.
- Fiduciary Duty: Ensuring all business operations align with the interests of company stakeholders and remain compliant with UK corporate law.
Meeting Procedures
Board meetings are held to review operational performance and approve strategic shifts.
- Frequency: Quarterly formal reviews, with interim operational syncs as required.
- Quorum: Decisions require the consensus of the primary directors.
- Location: Office sessions are held at 18 Colegate, Norwich.
Governance Documents
See Also
- Arcscribe Ltd
- Layla Saunders (Key Shareholder)