Company Secretary Expert

1 month ago


Maidenhead, Windsor and Maidenhead, United Kingdom Rank Group Full time

At Rank Group, we are seeking an experienced Company Secretary Expert to join our dynamic team. This is a key role that requires a deep understanding of corporate governance matters and the ability to provide expert advice and support.

The ideal candidate will have a sound grasp of corporate governance issues, including share schemes such as LTIPs. They will also be Corporate Governance Institute (formerly ICSA) qualified and have listed company experience with subsidiary governance expertise in offshore/European jurisdictions.

This role involves providing guidance on corporate governance matters, managing the Group's share administration process, supporting the Remuneration Committee, and working with the team to ensure compliance with regulations. The successful candidate will also assist in producing the Group Annual Report, focusing on the Remuneration Committee section.

We offer a competitive salary of £60,000 - £80,000 per annum, depending on experience, and a comprehensive benefits package, including wellbeing support, development opportunities, leadership training, and cutting-edge industry certifications.

Key Responsibilities:

  • Corporate Governance Guidance: Provide expert advice and support on corporate governance matters, ensuring compliance and best practices.
  • Share Administration Management: Assist in managing the Group's share administration process, liaising with Equiniti and handling employee queries.
  • Remuneration Committee Support: Help manage the Remuneration Committee, attend and minute meetings, and collaborate with the Group Rewards Director and Finance to ensure vesting requirements are met.
  • Subsidiary Board Governance: Work with the team to support subsidiary management, including minuting meetings, drafting governance papers, and coordinating with the business on meeting agendas.
  • Annual Report Production: Assist in producing the Group Annual Report, focusing on the Remuneration Committee section.
  • Meeting Preparation: Help prepare for the Group's annual general meeting and any extraordinary general meetings as required.


  • Maidenhead, Windsor and Maidenhead, United Kingdom LHR Full time

    We are seeking an experienced Company Secretary to support our dynamic entertainment business as an Assistant Company Secretary. This role offers exposure to senior leadership and the opportunity to contribute to high-level corporate governance initiatives.Key responsibilities include providing guidance and supervision to the Company Secretarial Assistant,...


  • Maidenhead, Windsor and Maidenhead, United Kingdom The Curve Group Full time

    About the RoleThe Curve Group is looking for an experienced Governance and Compliance Professional to join our dynamic team as an Assistant Company Secretary. In this role, you will play a vital part in supporting the Company Secretary and contributing to the embedding of strong governance principles across the organisation.Working closely with senior...


  • Maidenhead, Windsor and Maidenhead, United Kingdom Taylor Root Full time

    We are seeking a highly skilled Company Secretary Professional to join our team in Maidenhead.This role requires a strong understanding of company secretarial practices, as well as excellent project management and interpersonal skills.Key responsibilities will include:Providing strategic guidance on company secretarial matters to senior stakeholdersDesigning...


  • Maidenhead, Windsor and Maidenhead, United Kingdom Taylor Root Full time

    Job Overview: We are working with a leading technology provider, Taylor Root, who is seeking an experienced Company Secretary to join their team in Maidenhead. This role requires a blend of technical expertise, project management skills, and interpersonal skills to support stakeholders with governance framework implementation across the firm.This position...

  • Company Secretary

    4 weeks ago


    Maidenhead, Windsor and Maidenhead, United Kingdom Rank Group Full time

    Rank Group is seeking a highly experienced Company Secretary - Corporate Governance to join our team. As a key player in our corporate governance function, you will be responsible for providing expert advice and support on corporate governance matters, ensuring compliance and best practices.About the RoleThe successful candidate will have a sound grasp of...


  • Maidenhead, Windsor and Maidenhead, United Kingdom Rank Group Full time

    Rank Group is seeking an experienced Assistant Company Secretary Lead to join our dynamic team. This role requires a strong understanding of corporate governance issues and the ability to provide expert advice and support.The ideal candidate will have a sound grasp of corporate governance issues, including share schemes such as LTIPs. They will also be...


  • Maidenhead, Windsor and Maidenhead, United Kingdom Grosvenor Casinos Limited Full time

    Job DescriptionWe are seeking an experienced Company Secretary Manager to join our team at Grosvenor Casinos Limited.This is a hybrid role that offers the flexibility to balance work and personal life. You will be responsible for supporting the migration of a global entity managed software provider, managing ongoing service delivery, and ensuring compliance...


  • Maidenhead, UK, Windsor & Maidenhead, United Kingdom The Curve Group Full time

    6 Month ContractLocation - MaidenheadOutside IR35Are you an experienced Company Secretary looking for a role that offers exposure to the heart of a fast-paced and dynamic entertainment business? This leading gaming company is seeking an Assistant Company Secretary to play a vital role in supporting the Company Secretary, working closely with senior...


  • Maidenhead, Windsor and Maidenhead, United Kingdom Taylor Root Full time

    About the RoleTaylor Root is seeking an experienced Assistant Company Secretary to join their team.This exciting opportunity allows the successful candidate to work with a leading technology provider based in Maidenhead.Key Responsibilities:Develop and implement effective global entity management strategies to ensure compliance and efficiency.Manage...


  • Maidenhead, UK, Windsor & Maidenhead, United Kingdom Taylor Root Full time

    We are working with a leading technology provider who are looking for an Assistant Company Secretary to join their team in Maidenhead.This role requires a blend of technical experience, project management skills, the ability to create and organise policies and procedures, as well as interpersonal skills to support and influence stakeholders with governance...


  • Maidenhead, Windsor and Maidenhead, United Kingdom Taylor Root Full time

    About the Role:As a Company Secretarial Compliance Manager, you will play a key role in ensuring the effective management of our global entities. You will work closely with our teams to implement and maintain robust governance frameworks, ensuring compliance with local regulations and subsidiary governance requirements.Key Responsibilities:Implementing and...


  • Maidenhead, Windsor and Maidenhead, United Kingdom Rank Group Full time

    We are looking for a highly skilled Senior Secretary to the Board to join our dynamic team at Rank Group. As a key player in our corporate governance function, you will be responsible for providing expert advice and support on corporate governance matters, ensuring compliance and best practices.About the RoleThe successful candidate will have a sound grasp...


  • Maidenhead, Windsor and Maidenhead, United Kingdom Jobit Full time

    Job Title: Family Legal Secretary PositionThis is a permanent, full-time opportunity at Jobit. The salary for this role will be within the range of £24,500 - £30,000 per year.Key Responsibilities:* Draft and format legal documents, reports, and presentations with precision and attention to detail.* Perform audio typing and transcribing tasks as needed.*...


  • Maidenhead, Windsor and Maidenhead, United Kingdom Taylor Root Full time

    Job OverviewA dynamic Company Secretarial Compliance Manager opportunity has arisen at Taylor Root.As a key member of the team, you will work closely with clients to provide expert company secretarial services.Your primary responsibilities will include:Providing comprehensive company secretarial compliance services for UK subsidiaries.Developing and...


  • Maidenhead, Windsor and Maidenhead, United Kingdom The Curve Group Full time

    Join Our Team as a Corporate Governance ExpertWe are seeking an experienced Assistant Company Secretary to join our dynamic team at The Curve Group. In this role, you will play a key part in supporting the Company Secretary and contributing to the embedding of strong governance principles across the organisation.Working closely with senior leadership, you...


  • Maidenhead, Windsor and Maidenhead, United Kingdom The Boots Company PLC Full time

    About the JobWe are seeking an experienced Pharmacy Technician to join our team as a Medicine Supply and Safety Expert. As a key member of our pharmacy team, you will be responsible for ensuring the safe and efficient delivery of pharmaceutical services to our customers.Your expertise in medicine supply and accuracy checking will be crucial in helping us...


  • Maidenhead, Windsor and Maidenhead, United Kingdom The Curve Group Full time

    Job OverviewThe Curve Group is seeking a highly skilled Cybernetic Assistant Company Secretary to support the Company Secretary in embedding strong governance principles across the organisation. This exciting role offers exposure to the heart of a fast-paced and dynamic entertainment business, working closely with senior leadership.This is your chance to...


  • Maidenhead, Windsor and Maidenhead, United Kingdom Grosvenor Casinos Limited Full time

    The estimated salary for this role is £70,000 - £90,000 per annum.Job OverviewGrosvenor Casinos Limited is a leading provider of entertainment services in the UK.We are seeking an experienced Company Secretarial Manager to join our team, responsible for delivering company secretarial compliance and support for UK and overseas subsidiary entities.This role...


  • Maidenhead, Windsor and Maidenhead, United Kingdom Meraki Talent Ltd Full time

    As a Head of Corporate Governance, you will play a key role in shaping the direction of Meraki Talent Ltd's South East of England operations. We're a pioneering infrastructure company seeking a seasoned lawyer with expertise in commercial, corporate and company secretarial work.We value our employees and strive to create a supportive environment where they...

  • Senior Legal Director

    4 weeks ago


    Maidenhead, Windsor and Maidenhead, United Kingdom Meraki Talent Ltd Full time

    Job OverviewThis is a unique opportunity for an experienced lawyer to join Meraki Talent Ltd as the Head of Legal. The role involves specialising in commercial, corporate and company secretarial work with a renowned infrastructure company based in the South East of England.The company prioritises staff retention, ensuring employees feel involved in the...