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Company Secretary & Legal Counsel
About the role
NRG Executive is proud to be partnering with in their search for an exceptional Company Secretary & General Counsel to join their senior leadership team.
This is a rare and exciting opportunity to take on a high-impact legal and governance leadership role at the heart of a respected, privately-owned business with a proud North East heritage and a national presence.
Banks Group is entering a dynamic new phase, including the strategic divestment of its renewables business and the continued expansion of its housebuilding operations. The successful candidate will play a key role in shaping and supporting this evolution.
The Role
Reporting directly to the Chairman, the Company Secretary & General Counsel will be responsible for legal, corporate governance, compliance, and risk management across the Banks Group. They will provide strategic advice to the Board and senior leadership, ensuring that governance frameworks and legal operations are robust, fit-for-purpose, and aligned with the Group’s long-term goals.
This role also involves managing a small legal and governance team and engaging regularly with shareholders, regulatory authorities, and external legal partners.
Key Responsibilities
1. Lead all governance and compliance activities across the Group and its subsidiaries, ensuring compliance with UK regulatory requirements.
2. Act as Company Secretary, supporting the Board and its committees with accurate records, filings, and advice.
3. Provide strategic legal guidance on contracts, corporate restructuring, regulatory risk, intellectual property, and disputes.
4. Lead legal support for commercial transactions, property agreements, and inter-group arrangements.
5. Oversee shareholder relations and maintain strong communication with regulatory bodies.
6. Manage and develop the in-house legal and information governance team.
The Ideal Candidate
7. A UK-qualified solicitor (England & Wales) with a minimum of 5 years' PQE or a qualified governance professional (e.g. Chartered Governance Institute).
8. Demonstrated experience in corporate governance, board support, and legal counsel roles at a senior level.
9. Strong working knowledge of contract law, litigation, regulatory compliance, data protection (GDPR), and company law.
10. Excellent communication, leadership, and relationship-building skills.
11. A proactive and pragmatic approach to problem-solving, with a strong sense of integrity and accountability.
About Banks Group
Headquartered in County Durham, Banks Group is a family-owned business established in 1976. With operations spanning housebuilding, property development, mining services, and plant solutions, they are known for their Development with Care values - prioritising people, places, and sustainability in everything they do.
In 2025, Banks Group was named one of the UK’s Best Managed Companies by Deloitte, highlighting their excellence in strategy, innovation, culture, and governance.
To Apply
Please send your CV and a covering letter outlining your suitability for the role to at scotmcharg@nrgplc.com
Application Deadline: Friday 11th July, 2025
Banks Group are partnering exclusively with NRG Executive for this hire. They will therefore not be accepting unsolicited CVs or approaches from other recruitment agencies.
NRG is an equal opportunities employer committed to promoting a diverse and inclusive workplace. We oppose all forms of unlawful or unfair discrimination on the grounds of any protected characteristic. Our aim is to create an environment that encourages diversity, builds on individual differences, and responds equitably to the needs of all. We proactively take steps to fulfil our legal obligations, remove barriers, monitor for fairness, reflect the communities we serve, and enforce a zero-tolerance policy for breaches of our Equality and Diversity policy.
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Job Details
12. Posted: about 8 hours ago
13. Location: Durham, England
14. Job Type:
15. Salary: Competitive Salary
16. Discipline:
17. Job Ref: 49045
Consultant
Scot McHarg
Associate Director of Executive Search & Selection