Interim Deputy Company Secretary

3 days ago


London, United Kingdom HAYS Full time

I am working for a PLC looking to recruit an experienced professional to join their team as a Deputy Group Company Secretary on a contract basis. This crucial role involves leading the PLC team to ensure compliance with all obligations and responsibilities, adhering to best practices, and serving as a key liaison across the senior leadership.


Key Duties:


  • Assisting the Group Company Secretary in fulfilling Company Secretariat duties for the Group and its legal entities.
  • Leading the Group Governance / PLC team and supervise the team.
  • Serving as the Company Secretary to various Committees.
  • Ensure all PLC requirements are met, including the Annual Report, Annual General Meeting, Board Performance Review, regulatory matters, corporate governance developments, and compliance with LSE and FCA requirements.
  • Oversee listed company obligations, such as RNS Announcements, FCA filings, and MAR compliance.
  • Manage share-related matters and support the Reward team with Share Plan administration as needed.


This is a very exciting opportunity that promises for an interesting 2025 working with an exceptional team.



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