Company Secretary | Salary £150k + package | Hybrid working with a requirement to work out of the Central London office. Some international travel may be required.
We are seeking an experienced Company Secretary with UK plc credentials to lead Board and Committee governance, listed company compliance and global entity management for a global manufacturing group. This role will report to the Chief Executive Officer and act as a trusted adviser to the Chair, Non-Executive Directors and Executive team. A key part of the role is owning the Annual Report and Accounts programme end to end and delivering it at pace to immovable deadlines. This is a standalone role with no direct reports. Accounts and the wider Finance activities sit with the Chief Financial Officer.
Company Secretary Key accountabilities:
• Board and Committee governance: principal adviser to the Board, Chair and CEO.
• Secretary to the Remuneration Committee and Nominations Committee including agendas, papers, minutes, action tracking and annual workplans.
• Support for the Audit Committee and other Board Committees as required.
• Annual governance cycle planning with forward agendas and the Board calendar.
• Listed company compliance across the Companies Act, UK Corporate Governance Code, FCA Listing Rules, DTRs and MAR.
• Management of insider lists, share dealing code, PDMR notifications and RNS an...