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Company SecretaryLocation - London (hybrid)Salary - £90,000 - £100,000 per annum
Our client, a leading international infrastructure business, is seeking a Company Secretary to lead and manage corporate governance, board administration, and regulatory compliance across its group companies. This is a senior and high-impact role supporting the Board of Directors and key stakeholders across a multinational organisation. The ideal candidate will bring extensive experience in corporate governance, company law, and international compliance standards.
Key Responsibilities
Board Administration:
- Coordinate and attend board meetings for group entities.
- Prepare and distribute board agendas, packs, and minutes.
- Manage appointments, resignations, and removals of directors and officers.
- Deliver governance training and onboarding for new board members.
Governance & Compliance:
- Draft and manage legal documents including minutes, resolutions, and powers of attorney.
- Maintain statutory registers and ensure accurate records under the Companies Act and other applicable regulations.
- Lead statutory filings and compliance reporting obligations.
- Act as a key liaison with external legal counsel and third parties on international governance matters.
Qualifications & Experience:
- ICSA/CGI part-qualified or qualified, or legally qualified (preferred).
- Significant experience in a senior company secretarial or governance role, ideally in a multinational context.
- Strong understanding of UK company law and international governance frameworks.
- Discreet, dependable, and adept at handling confidential information.
If you are interested in the opportunity, please submit your CV via the job advert or for further information please contact Jonathan Barber on or at jonathan.barber @lhh.com
