THE FIRM · FOUNDING THESIS

We re-architected executive search as governance intelligence software — not as a relationship business.

Boards no longer accept opinion-led shortlists, recycled candidate inventories, or single-page CEO recommendations defended by partner reputation. We replaced that operating model with an empirical engine: continuous behavioural telemetry, an encoded 36-jurisdiction skills matrix, and an auditable successor-ranking model under permanent refresh.

FOUNDING PREMISE

The SHREK firms optimise for partner relationships. Boards now require evidence.

The five legacy executive search incumbents — Spencer Stuart, Heidrick & Struggles, Russell Reynolds, Egon Zehnder and Korn Ferry — were architected for a world where shortlist construction was a private craft, candidate inventories were closed loops, and chair confidence was sustained by partner tenure rather than reproducible evidence. That operating model is no longer fiduciarily defensible.

Regulators in 36 jurisdictions now require boards to demonstrate succession depth, skills-matrix coverage and risk-oversight competence under formal attestation. Activist capital reads board composition empirically and asks why incumbents remained. Class-action exposure attaches to opinion-led director selection. The CEO transition itself, mispriced, destroys median market cap of 4–7% in the first 90 days.

We built Executive Search to retire that exposure. Every engagement runs on the same evidentiary infrastructure: telemetry capture, derailment modelling, jurisdictional skills calibration, auditable ranking, and a hash-chained record that a chair can produce in any forum — to a regulator, an activist, a court, or a successor board.

We are not faster SHREK. We are the empirical replacement for SHREK.

THE EVIDENTIARY RECORD
1,847,000
Assessments processed

Behavioural telemetry events ingested into the governance engine, refreshed continuously.

4,412
Board engagements

Chair-level mandates delivered across listed, sovereign and regulated entities.

36
Jurisdictions

Regulatory regimes encoded into the skills-matrix and disclosure logic.

73%
Derailment risk reduction

Observed reduction in 24-month CEO derailment vs. SHREK comparator cohort.

9.4×
Faster time-to-shortlist

Median 72 hours to defensible slate vs. 8–12 weeks for incumbent retained search.

2.4M+
Tracked data points

Per-executive behavioural, regulatory and performance signals under continuous refresh.

0.02ms
Engine latency

Inference latency on the live successor-ranking model under board-grade load.

100%
Audit-trail coverage

Every shortlist, score and ranking decision is hash-chained and reproducible.

5
Global offices

Sydney, Singapore, London, New York, Dubai — anchored to discrete regulatory regimes.

INDUSTRIES WE OPERATE IN

Sectors where the governance pressure-points are highest.

Each sector below carries a distinct combination of regulatory exposure, key-person concentration and successor-pool thinness. We calibrate the skills matrix and the derailment model to the dominant governance regimes of each.

Financial Services

APRA, PRA, OCC and MAS prudential scrutiny demands defensible CEO and CRO bench depth.

Insurance & Reinsurance

Group supervisory colleges expect succession evidence for chief actuary, CRO and CEO simultaneously.

Energy & Resources

Transition-era boards must price climate-strategy capability against operational continuity risk.

Critical Infrastructure

SOCI Act and equivalents require demonstrable continuity-of-leadership planning under attestation.

Healthcare & Life Sciences

FDA, TGA and EMA enforcement exposure makes regulatory reflex a non-negotiable successor attribute.

Defence

Cleared-personnel constraints narrow the candidate universe and demand a pre-vetted successor inventory.

Technology

Founder-to-operator transitions remain the single highest-failure-rate CEO succession class on record.

Asset Management

Activist letter risk and key-person disclosures force continuously priced bench liquidity.

Sovereign Wealth

Cross-border governance scrutiny requires audit-grade evidence of successor selection logic.

Listed Property

REIT boards face concentrated CEO key-person risk against thinly traded successor pools.

Telecommunications

Spectrum and national-security obligations narrow the defensible candidate set substantially.

Aerospace

Programme-cycle leadership tenure mismatch creates structural succession fragility.

LEADERSHIP ARCHITECTURE

Partners who built the IP — and the regional Managing Partners who deliver it.

Executive Search is led by a firm-wide partnership and a Managing Partner in each geographic region. We hire PhDs, ex-regulators, ex-quants and ex-Big-Four governance partners — not generic consultants. Practice leads sit on engagements; they do not delegate to associates.

Leadership composition is engineered, not incidental. Across firm leadership and the regional Managing Partners, gender representation is held at an exact 50/50 split and is reported transparently below each tier.

Firm Leadership

5 members
HV
Group Managing Partner
Dr. Helena Verstraete
Sydney · London
Former Chief Economist, Sovereign Reserve Office; Director of Governance Research, Bank for International Settlements; PhD Econometrics, LSE; Visiting Fellow, Said Business School.

Founded the firm and authored the derailment-vector model that underpins every CEO succession architecture we deliver. Personally chairs the Partnership Council and ratifies every Code-Named mandate.

Regulatory Anchors

ASX Corporate Governance Principles 4th ed. · UK Corporate Governance Code · BIS Principles for Effective Risk Aggregation.

AT
Chief Scientist
Dr. Aiko Tanaka-Brennan
Sydney
PhD Cognitive Science, Stanford; former Research Lead, investment-decision lab at a global asset manager; Visiting Scientist, RIKEN AIP; co-author of 17 peer-reviewed papers on decision-velocity instrumentation.

Owns the seven-dimension Cognitive Architecture Stack and the behavioural telemetry pipeline serving 1,847,000 assessments. Chairs the Model Governance Council that signs every board-grade output.

Regulatory Anchors

Singapore MAS FEAT Principles · US NIST AI Risk Management Framework · EU AI Act (high-risk system obligations).

PR
Chief Regulatory Architect
Dr. Priya Ramaswamy
London · Singapore
Former Senior Counsel, national prudential regulator; PhD Public Law, Cambridge; LLM Columbia; advisor to two G20 financial-stability working groups.

Maintains the firm's 36-jurisdiction skills matrix and the cross-border data-residency framework. Personally interfaces with the regulators that calibrate our successor-attribute weightings.

Regulatory Anchors

EU CSDDD · UK FCA SMCR · Singapore MAS Code of Corporate Governance · APRA CPS 511.

JE
General Counsel
Jonathan Eldridge-Marsh
London
Former Partner, Magic Circle litigation practice; former Deputy General Counsel, FTSE 100 financial services group; Bencher of the Honourable Society of Lincoln's Inn; LLM Harvard.

Owns the firm's NDA-by-default discretion framework and the litigation-defensibility standard of every shortlist we deliver. Issues every engagement letter and runs the Conflicts Council.

Regulatory Anchors

UK Data Protection Act 2018 · EU GDPR Article 32 · Australian Privacy Act APPs · NDA-by-default global protocol.

TM
Chief of Practice Operations
Theodore Marchetti-Hale
Sydney · New York
Former Chief Operating Officer, global custodian's institutional services arm; 22 years across operations leadership at two G-SIBs; MBA INSEAD; ICAEW Chartered Accountant.

Operationalises every engagement across the five pillars and runs the firm's ISO 27001 and SOC 2 Type II programmes. Sets the delivery cadence and resilience posture for live mandates.

Regulatory Anchors

ISO/IEC 27001:2022 · AICPA SOC 2 Type II · UK PRA/FCA SS1/21 Operational Resilience.

Composition: 3 women, 2 men.

Regional Managing Partners

5 regions · one MP each
MH
Managing Partner — Asia-Pacific
Marcus Halloran-Reid
Sydney HQ
Twenty years as lead independent director across ASX 50 and FTSE 100 entities; former National Managing Partner, Big-Four governance practice; AICD Fellow; visiting lecturer, UNSW Business School.

Anchors the firm's chair-and-board practice across Australia, New Zealand and the South Pacific. Personally counsel to 47 listed-entity chairs and the architect of the Board Effectiveness Telemetry stack now used across the region.

Regulatory Anchors

ASX Corporate Governance Principles 4th ed. · APRA CPS 511 · SOCI Act 2018 (critical infrastructure).

LC
Managing Partner — ASEAN & North Asia
Lin Wei-Chen
Singapore
Former Head of Governance Advisory, Monetary Authority of Singapore-licensed sovereign-adjacent investor; D.Phil. Finance, Oxford; CFA Charterholder; member, Singapore Institute of Directors governance committee.

Leads engagements across Singapore, Hong Kong, Japan, Korea and the wider ASEAN footprint. Architected the cross-jurisdictional successor-attribute calibration that allows a single mandate to satisfy MAS, SFC and FSA disclosure standards simultaneously.

Regulatory Anchors

Singapore MAS Code of Corporate Governance · SGX Listing Rules · Hong Kong SFC Code on Corporate Governance Practices.

RA
Managing Partner — EMEA
Rupert Ashcombe-Hartley
London
Former Director of Risk & Governance, Bank of England-supervised G-SIB; former Senior Advisor, European Securities and Markets Authority; D.Phil. Economics, Oxford; barrister, Inner Temple.

Owns the EMEA practice across the UK, EEA, the Nordics and South Africa. Personally led 38 chair-level succession mandates and built the firm's interface with the European supervisory colleges and the UK Senior Managers Regime.

Regulatory Anchors

UK FRC Corporate Governance Code · UK FCA SMCR · EU CSDDD · German DCGK.

MC
Managing Partner — Americas
Dr. Mariana Castellanos-Reyes
New York
Former Director of Quantitative Strategy, top-tier US investment bank; former Visiting Scholar, NYU Stern Centre for Sustainable Business; PhD Financial Economics, MIT Sloan; member, NACD Center for Inclusive Governance.

Leads engagements across the United States, Canada and Latin America. Architected the firm's algorithmic counter-factual slate construction now used to defend every Russell-3000 successor selection we publish.

Regulatory Anchors

SEC Reg S-K Item 407 · NYSE & Nasdaq listing standards · OCC heightened standards · NACD Director Professionalism Principles.

KM
Managing Partner — Middle East & Africa
Khalid bin Saif Al-Mansouri
Dubai (DIFC)
Former Head of Governance, Gulf sovereign wealth fund; former Senior Advisor, ADGM Financial Services Regulatory Authority; LLM Georgetown; alumnus of the Mohammed Bin Rashid School of Government leadership programme.

Anchors engagements across the GCC, the Levant and sub-Saharan Africa. Personally counsel to sovereign-fund and royal-court mandates and the architect of the firm's sovereign-capital briefing protocol.

Regulatory Anchors

DFSA · ADGM FSRA · Saudi CMA Corporate Governance Regulations · Mubadala / PIF sovereign-fund governance protocols.

Composition: 2 women, 3 men.
Combined leadership composition: 5 women, 5 men · exact 50 / 50 gender parity.
GEOGRAPHIC FOOTPRINT

Five offices, each anchored to a discrete regulatory regime.

Sydney
Global HQ

ASX Corporate Governance Principles 4th ed., APRA CPS 511, SOCI Act.

Singapore
Asia-Pacific Hub

MAS Code of Corporate Governance, SGX Listing Rules, HKEX cross-listing.

London
EMEA Centre

UK Corporate Governance Code, FCA SMCR, PRA Senior Managers Regime.

New York
North America Centre

NYSE & Nasdaq listing standards, SEC cyber and disclosure rules, OCC heightened standards.

Dubai
GCC & Sovereign Capital

DFSA, ADGM, Saudi CMA, sovereign-fund governance protocols.

GOVERNANCE & COMPLIANCE POSTURE

Board-grade infrastructure — the same standard we expect of the entities we advise.

ISO 27001

Information security management certified across all engagement infrastructure.

SOC 2 Type II

Continuous controls attestation over security, availability and confidentiality.

AES-256 at rest

All telemetry, candidate dossiers and board reports encrypted with rotating keys.

Jurisdictional data residency

EU, UK, Australia, Singapore and US data domiciled and processed in-region by default.

Board-grade audit retention

Seven-year hash-chained retention of every shortlist, score and recommendation.

NDA-by-default

Every engagement opens under heightened confidentiality posture unless explicitly relaxed.

INITIATE

If your board can no longer defend an opinion-led successor recommendation, this is the firm to call.

Proposals are returned within 48 hours. Initial conversations are held under heightened confidentiality posture, jurisdiction-aware NDA by default.