Board & Governance Assistant to Company Secretary

Executive Network Group; Nantwich; On-site; GBP 70,000 - 75,000; Full time

Benefits offered by this job

Bonus 10%

Job summary

Executive Network Group is seeking an Assistant Company Secretary in Nantwich to support the Company Secretary and executive leadership in governance, regulatory compliance, and statutory filings. The role involves board and committee operations, entity management, and contributing to governance process improvements.

You will interact with senior stakeholders across the business, coordinate share schemes, and manage insurance timelines during busy periods.

Qualifications

• Degree in Law, Business, or Governance with ICSA/CGI (or working towards).
• Experience in a company secretarial, legal, or governance role.
• Strong understanding of governance frameworks and corporate law.

Responsibilities

• Prepare agendas, collate board papers, take minutes for Board, Audit, Risk, and Remuneration Committees.
• Maintain statutory registers, file documents with Companies House, and ensure compliance.
• Support group entity administration and maintain corporate structure charts.
• Act as liaison with CFO, Directors, auditors, and legal counsel.
• Contribute to governance process improvements and leverage digital tools.

Skills

Governance

Board support

Statutory compliance

Entity management

Stakeholder liaison

Education

Degree in Law or Business

ICSA/CGI qualification

Tools

Governance software

Job description

Executive Network Group is seeking an Assistant Company Secretary in Nantwich to support the Company Secretary and executive leadership in governance, regulatory compliance, and statutory filings. The role involves board and committee operations, entity management, and contributing to governance process improvements.

You will interact with senior stakeholders across the business, coordinate share schemes, and manage insurance timelines during busy periods.