About this job


Are you looking for a role that will give you greater responsibility and independence? Our client, a multinational company, seeks a confident and reliable Company Secretary to see them through a period of transition. You will be managing all Board and Committee meetings, ensure all statutory company requirements are met and where required, will assist with takeover integration projects.


The successful candidate will have a proven track-record of working autonomously and demonstrate a high level of gravitas. If you are immediately available and enjoy working in a fast-paced, challenging environment, get in touch now.



  • Manage all Board and Board committee meetings, including agendas, coordination and distribution of papers and taking meeting minutes.
  • Ensure all statutory company requirements are met, filings and maintenance and safe-keeping of statutory records, minutes, resolutions and corporate documents.
  • Ensure all entities are administered properly in accordance with regulatory, statutory and legal requirements.
  • Maintain a working knowledge of and monitor the UK Listing Authority, Disclosure and Transparency Rules, AIM Rules and the UK Corporate Governance Code.
  • Assist with takeover integration projects






Core Jobs | 8821104


Company Secretary

- Standalone Role 





Experience and qualifications

  • Member of the ICSA
  • Pervious company secretarial experience at No.1 level


Personal qualities and behaviours

  • ‘Hands on’
  • Personable
  • Autonomous



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