Equity Governance Framework · ComplianceStack Layer

Family Business Governance

Governance structures for family-run businesses - separating family decision-making from business decision-making, and planning succession before it becomes a crisis.

Family council ≠ board

Family decisions and business decisions need separate forums to avoid conflating the two.

Succession takes years, not months

Well-run transitions are planned 3–5 years ahead, not decided at the point of exit.

Equity often undocumented

Ownership across generations is frequently understood informally rather than documented clearly.

Non-family executives need clarity

Professional managers need clear authority boundaries relative to family decision-makers.

What's Included

Structure that separates family from business.

01
Ownership documentation

Current family ownership formalized clearly across the group and all entities.

02
Family council & board separation

Distinct forums for family matters and business decision-making, with clear boundaries.

03
Succession planning

Next-generation leadership and ownership transition mapped out with defined milestones.

04
Family constitution drafting

A written charter for entry, exit, employment and dispute-resolution rules within the family.

Where This Fits in the Equity Governance Framework

Part of Layer 3 - ComplianceStack, for both setup tracks.

Track 1
New Company Setup

Starting a new family venture with multiple family members? We build the equity split and decision-making structure in from day one.

Start your setup →
Track 2
Existing Company Setup

Ownership never formally documented across generations? We reconstruct it and build the governance structure you need going forward.

Run your diagnostic →
How We Support You

Succession planned years ahead, not decided in a crisis.

Neutral, outside perspective

An external advisor helps navigate family dynamics objectively, where an internal voice often can't.

Legally binding, not just aspirational

We translate family understanding into documents that hold up - shareholder agreements, wills, trusts where relevant.

Reviewed as the family changes

Governance structure is revisited as new generations join or ownership shifts, not set once permanently.

Common questions

When should succession planning start?

Ideally 3–5 years before an anticipated transition - earlier planning gives more flexibility and reduces family conflict.

What is a family constitution?

A written document covering family values, entry/exit rules for family members in the business, employment policy, and dispute resolution.

Do non-family executives need equity too?

Often yes, through an equity incentive scheme - this is where family governance and equity structuring intersect directly.

Start succession planning before it's urgent.

Get a Quote
×
Book a Call

Tell us a bit about what you need.

Prefer the full page? Open contact form →