Company Secretary

Your tasks

My client is seeking an experienced Company Secretary to lead the delivery of company secretarial and governance services across the Group. Based in Chichester with a flexible hybrid working arrangement, this position acts as a key point of contact for directors and senior executives, ensuring compliance with statutory requirements and maintaining robust corporate governance frameworks.

• Corporate Governance: Maintain and develop the Group’s governance framework, providing expert guidance to directors on responsibilities, governance obligations, and best practice.

• Board & Committee Support: Manage the annual governance calendar, coordinate meeting schedules, oversee the preparation and distribution of board papers, attend meetings, and draft high-quality minutes and action logs.

• Statutory Compliance & Entity Management: Ensure all statutory registers and corporate records are accurately maintained, managing Companies House filings, director appointments/resignations, and corporate structure changes.

• Governance Reporting & Administration: Produce governance reporting and management information for Boards and Committees, coordinate KYC/due diligence requests, and support regulatory reviews and audits.

• Stakeholder Engagement: Build strong relationships with directors, committee members, external auditors, and regulators while supporting director inductions and ongoing governance development.

Requirements

About the Role of the Company Secretary Are you a CGI/ICSA qualified governance professional seeking a high-visibility leadership role within a well-established organisation?

Essential

• Qualifications: CGI / ICSA qualified (or equivalent professional governance qualification).

• Experience: Significant company secretarial experience with a proven track record of supporting Boards and Committees.

• Technical Knowledge : Strong understanding of UK corporate governance requirements, director duties, statutory filings, and entity management.

• Key Skills: Exceptional written communication and minute-taking skills, strong stakeholder management capabilities, high discretion, and meticulous attention to detail.

Desirable

• Background within regulated financial services.

• Experience supporting complex group structures, offshore entities, or Jersey governance requirements.

What we offer

What My Client Offers

• Competitive Compensation: Salary up to £80,000 per annum (depending on experience).

• Flexible Working: Modern hybrid model balancing office collaboration in Chichester with work-from-home flexibility.

• Benefits: An excellent benefits package including a generous holiday allowance, pension scheme, health/wellness perks, and continuous professional development support.

How to apply

If you are a proactive governance professional looking to take ownership of group secretarial functions in a dynamic environment, please apply today with your updated CV for immediate consideration!