Full job descriptionCompany Secretary
Location: Home-based with UK travel (Cambridgeshire & Lincolnshire) + occasional international travel
Job Type: Full-time, Permanent
Salary: Competitive + bonus + excellent benefits
Make a Real Impact in a Global Business
Are you an experienced Company Secretary looking for a role where you can truly influence governance at a strategic level?
This is an exciting opportunity to join a growing, internationally operating organisation where you’ll work closely with senior leadership, supporting multiple businesses across the UK and overseas. You’ll play a pivotal role in shaping governance standards, supporting the Board, and ensuring the smooth running of a complex, multi-entity structure.
The Opportunity
In this varied and visible role, you’ll act as a trusted advisor to the Board and senior stakeholders, taking ownership of corporate governance, compliance, and company secretarial activities across an international group.
You’ll enjoy a high level of autonomy, exposure to strategic decision-making, and the opportunity to contribute across multiple areas of the business.
What You’ll Be Doing
*Leading corporate governance and ensuring compliance with legislation (including Companies Act 2006)
*Supporting and attending board meetings and AGMs (agendas, packs, minutes, actions)
*Managing statutory registers and Companies House filings
*Handling shareholder communications and maintaining strong stakeholder relationships
*Overseeing insurance processes, renewals, and broker relationships
*Coordinating banking relationships and funding activities
*Providing guidance on legal and regulatory matters (with external advisors where needed)
*Supporting risk management, compliance frameworks, and audit processes
*Assisting with tax matters and HMRC enquiries
*Coordinating intercompany transactions and group policies
*Supporting remuneration and benefits processes
About You
You’ll be a detail-driven and commercially aware professional who is confident working with senior stakeholders.
*Strong knowledge of corporate governance and regulatory requirements
*Highly organised with excellent attention to detail
*Strong communication and relationship-building skills
*Able to operate both strategically and hands-on
*Professional, discreet, and able to handle confidential information
*A collaborative and proactive team player
Desirable:
*ACCA, CIMA, AAT or similar qualification
*Experience in the role
What’s in It for You?
*Competitive salary
*Discretionary bonus
*Private medical insurance
*Health cash plan
*Pension scheme (employer contribution)
*Life assurance (4x salary)
*Income protection
*On-site lunch allowance
*Share scheme opportunity after 2 years