Vacancies Company Secretarial Assistant – Tech company

Company Secretarial Assistant – Tech company

Specialism
Governance
Employment Type
Permanent
Posted
3 weeks ago
Deadline
10/08/25
Reference number
26499
Find out more

Vacancy details

A fast-growing tech company is looking for a highly organised and motivated Company Secretarial Assistant to join their Governance team. This is an exciting opportunity for someone looking to grow their career in corporate governance within an innovative and agile environment. The successful candidate will support the Company Secretary with a range of responsibilities, including maintaining statutory records, assisting with board and committee meetings, preparing filings with Companies House, and helping ensure compliance with relevant regulatory and corporate governance requirements.

Core responsibilities include:

  • Supporting the preparation of agendas and compiling board packs for Group Board and Committee meetings; taking meeting minutes for subsidiary companies.
  • Maintaining statutory records and ensuring compliance with the Companies Act; assisting with coordination of Statutory Accounts for trading companies and assisting with paper and online filings at Companies House.
  • Maintaining accurate records of corporate actions, including resolutions, minutes, and other relevant documents.
  • Handling correspondence; managing meeting schedules; and providing general administrative support to the Company Secretary.

Salary: £50,000-55,000

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Consultant

Zaryna Pirverdi
Zaryna Pirverdi Principal Consultant
  • Specialism: Governance
Contact Zaryna Pirverdi
020 3058 1444
zaryna.pirverdi@getbriefed.com
LinkedIn

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