Company Secretary – International Engineering Consultancy

Company Secretary – International Engineering Consultancy
£Competitive | Surrey (Hybrid - 3 days onsite)

We are exclusively partnering with a prestigious international engineering consultancy seeking their very first Company Secretary. Reporting directly to the CEO, with a dotted line to the Chair, this is an exceptional opportunity to shape governance processes from the ground up and act as a strategic advisor to the Group and Executive Boards.

This firm offers a supportive and inclusive culture, excellent career prospects, and values every individual's contribution. As this is a newly created position, there is a real opportunity to make the role your own! If you're a governance professional ready to take the lead in a profitable and growing organisation, we would love to hear from you!

Key Roles and Responsibilities:

• Acting as Company Secretary to Executive and Group Boards
• Lead the preparation and management of AGMs
• Provide strategic governance advice and general administrative support to the CEO – a ‘hands on’ person is needed!
• Ensure compliance with all applicable legal and regulatory standards

Experience and Qualifications:

• Proven ability to effectively engage with senior stakeholders
• Extensive board support experience
• Well used to managing Companies House filings and liaising with agents for international subsidiaries

Attitudes and Behaviours:

• Highly organised, proactive, and solutions-focused
• Confident communicator with senior management and Board members
• ‘Hands on’ in approach and able to anticipate and address future governance challenges

This role will suit someone passionate about governance who thrives on making an impact. Reach out to discuss this fantastic career opportunity further!

At The Core Partnership, we embrace diversity and believe in the inherent value of every individual. Our commitment to inclusivity extends beyond mere words; it’s ingrained in our core values of humanity, passion, honesty, and commitment. We therefore welcome all applicants, regardless of ethnicity or cultural background, age, gender, gender identity, nationality, religion, disability, sexual orientation, or any other protected characteristic.

We strive to create an environment where every person feels valued, respected, and empowered to succeed both internally and for the roles we recruit for. If you require any adjustments to facilitate your application process, please let us know.

Reference: 2350