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Company secretary (fractional)

Slough
Palladian Investment Partners LLP
Company secretary
Posted: 1 May
Offer description

About Palladian

Palladian Investment Partners is a London-based private equity firm specialising in the lower middle market. As an independent financial sponsor, we invest through single-asset structures rather than traditional blind pool funds — a model that lets us be highly selective, move with conviction, and build deep partnerships with the management teams we back. We are a team of nine.


The Opportunity

This is a fractional role for an experienced professional who wants to make a real impact without a full-time commitment. Working approximately 2–3 days per month, you will own our group governance and corporate structure end-to-end, serve as a trusted adviser to the two managing partners, and help us build a high-quality governance environment as the firm grows.


The role is primarily remote, with periodic visits to our Mayfair office. Remuneration is £50–70 per hour, depending on experience.


What You'll Do


Board & investment committee governance

* Own and manage the annual calendar of partnership board, audit committee, and investment committee meetings
* Support the managing partners in preparing quarterly board reports
* Record and circulate accurate minutes


Corporate structure

* Own and manage all aspects of our corporate and investment structures
* Incorporate new vehicles to support investments
* Manage all Companies House filings
* Working with our fund administrator, ensure all KYC/AML requirements are met across our stakeholder base


Compliance

* Provide active, hands-on support to our Compliance Director


Banking

* Own our banking relationships and manage the opening of new entity accounts
* Maintain up-to-date bank information across the group


Insurance

* Actively manage PI and employer liability insurance, including renewals


About You

You are a confident, self-sufficient professional who thrives working independently and takes genuine pride in running things well. You'll bring:


* Proven experience in a company secretary function, ideally within financial services
* A proactive, hands-on approach — you get involved at every level and don't wait to be asked
* Excellent written and verbal communication skills
* Strong organisational ability and meticulous attention to detail
* Comfort working independently in a lean, entrepreneurial environment
* ICSA/CGI qualification is advantageous but not essential

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