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Passionate about Governance

About Us


With roots dating back to 2006, Beaumont Governance is a partnership of experienced management professionals dedicated to providing robust corporate governance oversight and bespoke corporate services to the investment community. We strive to deliver the highest standard of service via a network of professional independent directors covering key global fund domiciles, including: Luxembourg and the Cayman Islands.

Our growing team of highly experienced professionals develops, integrates and implements solutions from the perspective of a manager, yet always with the concerns of the investor in mind.  The expertise and value-added services afforded to our clients span multiple fund types and legal structures :

  • UCITS (Undertakings for Collective Investments in Transferable Securities)

UCITS provides a single European regulatory framework for an investment vehicle which means it is possible to market the vehicle across the EU without worrying which country it is domiciled in.  

It is ideally suited for Public Funds and is designed to enhance the single market while maintaining high levels of investor protection. UCITS funds have also become successful in Asia and Latin America because the UCITS 'label' allows investors to derive some assurance that certain regulatory and investor protection requirements have been met.

  • Alternative Funds

Hedge Funds, Real-Estate Funds, Private Equity Funds and Private Debt Funds


  • Securitisation Vehicles

  • Legal Entity Structures for both Public and Private Funds including:

Corporates / Holding Companies (Sarl, SCA, SA)

Partnerships (SCS and SCSp)

Fund Structures (SICAV, SIF and RAIF)



We are dedicated to providing value-added services and designing flexible tailored solutions to our asset management clients, enhancing their ability to focus on core functions.

Clients working with Beaumont Governance benefit from the collective expertise of our team, deriving quantifiable value as follows:


  • Whereas an individual Director is chosen for Corporate Governance insight, the collective experience of the team is brought to bear on unique challenges and in crisis management situations to reach the best solution possible for the Fund and its stakeholders.


  • With extensive backgrounds in large blue-chip institutions, the team at Beaumont Governance applies their professionalism and enthusiasm in a manner that delivers a boutique client experience for the investment manager and its various stakeholders. 



Their "local management" model feels like an extension of our own team; the team in Lux is always available on short notice.  

- UK PE Manager

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