Juliet Dearlove LLB

Governance Director

Juliet Dearlove

Juliet has over 25 years’ experience in the governance field.

In 2021 was named as one of DMJ’s Governance Hot 100 as a Governance trailblazer.

Juliet qualified as a solicitor in 1994. Over the course of her career, she has worked as Company Secretary of FTSE 250 companies, a national charity, two AIM listed companies (of which she was also General Counsel), and a large international private group. Juliet was also a founding NED of Board Apprentice Global Limited.

More recently she has been Group Company Secretary and General Counsel at CVS Group plc, the acquisitive AIM-listed veterinary services group with a market capitalisation of £1.5bn, 500 veterinary practices in the UK, Ireland and Netherlands, and 7000 employees. She managed the Group’s LTIP and SAYE schemes and is especially proud to have persuaded the Board to increase the discount on the SAYE scheme from 10% to 20%, providing a significant benefit to all employee participants.

Juliet started her career at H R Owen plc, the AIM-listed motor retail group, and as Company Secretary she was responsible for the Company’s transition to the FTSE All-Share index. She was named in the Sunday Times as the youngest officer of a listed company in October 1997.

In 2013 she joined the Board of Board Apprentice Global Limited as a NED and was instrumental in the launch of the Board Apprentice scheme. This provides a pipeline of new diverse board directors by enabling suitably qualified individuals to be placed with a host board in order to observe meetings for a period of one year. The Mercantile Investment Trust plc was, amongst other JPMorgan investment trusts, an early supporter of the scheme. It was an extremely innovative concept which continues to demonstrate its value, to the individuals and to the host boards. Juliet was named one of DMJ’s 2021 Governance Hot 100, as a Governance Trailblazer.

Later Juliet worked for Prebon Group Limited, a large international private group which was sold to Collins Stewart Tullett plc in 2004 for £125m, and is now part of TP Icap plc. This transaction took place during her tenure as Company Secretary

Credentials & Awards

I believe the concepts of corporate governance are sound and, if applied in a thoughtful way, they will enhance the success of companies and boards. It is our role to guide and support boards through this process.

Juliet Dearlove, Governance Director

Companies Juliet Dearlove Has Worked With:

Team Members

Erika Eliasson-Norris
Erika Eliasson-Norris LLM FCG
Founder & Chief Executive Officer
Lisa Attenborough
Lisa Attenborough
Independent Chair
James Kavanagh
James Kavanagh
Sales & Marketing Director
Andrew Harvey-Wrate
Andrew Harvey - Wrate FCG
Governance Director
John Davies
John Davies ACG
Governance Director
Victoria Garvin
Victoria Garvin FCG
Governance Director
Daniel Murray
Daniel Murray
Ambassador, USA
Lisa Keeling
Lisa Keeling ACG
Governance Adviser
Jonathan Saunders
Jonathan Saunders ACG
Governance Adviser
Daniel Evans
Daniel Evans
Governance Research Consultant
Hayley Goodhew
Hayley Goodhew
Marketing Executive

TESTIMONIALS

What our clients say about us

Edwina Blackford
Edwina Blackford
Governance Director, Ruffer LLP
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* 97% of Group Company Secretaries report more effective governance teamsWe have worked with Beyond Governance for the past year. The team quickly ascertained our needs and worked effectively...
Laura Slack
Laura Slack
Environment and Sustainability Agent
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* 94.4% would recommend us to their peers Honeywell Biscuit Co has always been environmentally and socially conscious, but we made the decision to take this further and to…
Tim Parfitt
Tim Parfitt
CEO of Netcel Limited.
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* 88.8% client retention after Governance Gap Analysis. Beyond Governance works with efficiency and commercial pragmatism to channel their experience to assist Netcel...
Company Secretary
FTSE 250 Investment Management Firm
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* 95% of listed companies reduced their board packs by more than 150 pages working with us Beyond Governance has brought a fresh way of thinking and lots of new design ideas to our annual report process..
Jason Bullock
Jason Bullock
CEO of Numerous Limited
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* 93.8% of business owners felt they gained greater control over their business, process and delegation of authority We invited Beyond Governance in to carry out a governance review and learnt a lot from the experience. We now understand the next level..
Charly Young
Charly Young
CEO, The Girls' Network
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* 80.0% of charity boards felt we made a significant contribution to their efficiency and effective. Beyond Governance have provided vital support in reviewing and developing policy documents and governance practices helping us to ensure that the charity is running ..
Company Secretary
FTSE 250 Investment Management Firm
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* 82.5% of Company Secretaries said they benefited from our cross-sector insights. Beyond Governance has brought a fresh way of thinking and lots of new design ideas to our annual report process which I have found incredibly helpful.
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