Consultancy agreement: company (project-based)

This Consultancy Agreement template is for the appointment by the client of a service company to provide consultancy services in relation to a specific project. The agreement will terminate once the project has been completed.

Read more

When do I use this document?

This is a Consultancy agreement for the appointment of a service company to provide consultancy services for specific project.  The services will be carried out by a named individual, with the consulting company agreeing to ensure that the individual provides the services

Use this document:

  • for the appointment of an individual to provide consulting services through a service company
  • for the appointment of a consultant for a specific project

What are the key features?

  • 24 clauses over 15 pages
  • project-based appointment
  • framework for project milestones and timeframes
  • service performance obligations on the consultant
  • consulting fees on the basis of achievement of project milestones
  • ownership of intellectual property rights arising from the services
  • status of the consultant as an independent contractor
  • early termination for breach and other circumstances

Is there anything else I need to know?

Often, this type of Consultancy Agreement is also accompanied by a letter from the named individual to the client.  This will contain undertakings from the individual directly to the client covering the following:

  • that the individual owns the service company and will continue to do so
  • that the individual will be employed by the service company by the individual
  • that the client will own intellectual property rights in materials/work product generated by the individual
  • that the individual will be responsible for the service company’s performance of the consultancy agreement

We have a form of this side letter available

What other documents are available?

For a form of consultancy for a service company on a time basis, see

For forms of consultancy agreement with an individual consultant, see

When do I use this document?

  • for the grant of both a put option and call option over shares in a private limited company
  • so that both the buyer has an option to purchase the shares and the seller has an option to sell the shares

What are the key features?

  • 24 clauses over 16 pages
  • grant of the put and call options, with related definitions of option shares, exercise conditions and exercise periods
  • put option exercise and form of exercise notice
  • call option exercise and form of exercise notice
  • mechanics for sale and purchase of option shares
  • warranties and undertakings from the seller

What else do I need to know?

The principal matters which the parties to a put and call option agreement will need to negotiate include:

  • option shares: the number of option shares
  • exercise conditions: whether either option exercise is subject to satisfaction of any pre-conditions
  • exercise periods: the time periods during which the seller may exercise the put option and the buyer may exercise the call option
  • exercise price: the price payable for the shares

What other docs are available?

For alternative option agreements over shares, see:

Explanatory Guides

As with all of our document templates, your purchase will include access to clear explanatory guidance on the document and its use.

Updated by a lawyer on 03/09/2024

Create your document in 3 Easy Steps
Amanda | Bannister Creative
“It’s hard to find legal documents on the internet you can really trust. Knowing an expert lawyer has drafted what I need, gives my business the edge and gives me peace of mind.”
Elle, Founder | Winslow skincare & aesthetics.
“As an SME Paperrock saves us the legal fees we’ve previously had to spend. In these challenging times that's a big help. Great products and support.”
Giles, MD | Boniti Ltd.
Shopping Basket

Sample available