Assistant Company Secretary

Assistant Company Secretary

Full-Time 56700 - 69300 £ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Support corporate governance and compliance across a global business.
  • Company: Join DS Smith, a leader in sustainable packaging solutions.
  • Benefits: Competitive salary, 25 days holiday, pension scheme, and employee discounts.
  • Other info: Hybrid role with a focus on diversity and inclusion.
  • Why this job: Make a real impact in a dynamic corporate environment with growth opportunities.
  • Qualifications: CGI (ICSA) qualified or equivalent with company secretarial experience.

The predicted salary is between 56700 - 69300 £ per year.

We have a fabulous opportunity for an experienced and proactive governance professional to join our team as an Assistant Company Secretary. In this key role, you will support the day-to-day operations of the Secretarial function, acting as a vital resource for corporate governance, committee administration, and statutory compliance across our global business. The successful candidate will be an advocate for governance excellence—collaborating closely with corporate functions, senior leadership, and external advisors to ensure absolute compliance with UK and international regulatory standards. You will provide the essential coordination and expertise required to manage our subsidiary portfolio, committee meetings, regulatory disclosures, and corporate reorganisations.

Key responsibilities include:

  • Subsidiary Governance: Manage EMEA-wide subsidiary portfolios, maintain GEMS statutory registers, prepare board minutes, and submit Companies House filings.
  • Committee Management: Coordinate key management committees (Finance, Ethics & Compliance, Financial Reporting), managing agendas, paper packs, and minute taking.
  • AGM & Annual Report: Support the planning and execution of the Annual General Meeting and draft governance sections of the Annual Report.
  • Stock Exchange Announcements: Draft and release non-trading RNS announcements on the London and New York Stock Exchanges, ensuring FCA and SEC compliance.
  • MAR & Insider Lists: Maintain insider and project lists, issue closed period notifications, and oversee employee dealing requests.
  • Share Plans Support: Assist the Share Plans Manager with share capital reconciliations, SH01 filings, and routine equity administration.

So, if you are a detail-oriented corporate governance professional looking for a high-impact role in a business which prioritises excellence and encourages you to make a difference — then we might be looking for you!

About you:

  • CGI (ICSA) qualified or equivalent professional standing.
  • Proven company secretarial background within a UK-listed company; US listing experience is not essential but advantageous.
  • Strong command of UK corporate governance, listing rules, Companies Act requirements, MAR, and entity management tools (GEMS).
  • Excellent minute-taking abilities and interpersonal skills to engage and influence senior executives.
  • Highly organised, proactive self-starter with sharp attention to detail and the ability to manage strict regulatory deadlines.

Benefits:

  • Competitive salary & Benefits.
  • 25 days annual holiday plus bank holidays.
  • Pension scheme, life assurance and income protection.
  • Employee Assistance Programme.
  • Employee Discounts.
  • Cycle to work scheme.

This is a hybrid role, split between the London Paddington office (3 days) and home (2 days).

To fulfil our purpose of redefining packaging for a changing world, we aim to build a diverse, motivated, and engaged workforce. Our goal is to create a culture of inclusion where everyone is treated fairly, differences are valued, and everyone has an equal opportunity to succeed. Our people come from diverse backgrounds, bring different perspectives, ideas, and experiences to generate unique solutions focused on present and future sustainability challenges. We welcome all candidates to apply, even those not meeting all criteria.

Assistant Company Secretary employer: DS Smith

At DS Smith, we pride ourselves on being an excellent employer that fosters a collaborative and inclusive work culture. Our Global Governance Assistant Secretary role offers not only competitive benefits but also ample opportunities for professional growth and development within a dynamic international environment. Join us in our commitment to sustainability and innovation, where your contributions will make a meaningful impact across our global operations.

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Contact Details:

DS Smith Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Assistant Company Secretary

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We think you need these skills to ace Assistant Company Secretary

Corporate Governance
Statutory Compliance
Committee Administration
Minute-Taking
Regulatory Disclosures
UK Corporate Governance
Companies Act Requirements

Some tips for your application 🫡

Show Us Your Leadership Skills:In the corporate leadership and management field, it's essential to highlight your leadership experience. Use your CV to flesh out examples of how you've led teams to success or managed significant projects. We want to see specific instances where your actions made a tangible difference in your previous roles!

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Tailor Your CV for Management Roles:Ensure your CV reflects the management skills that are essential for this role. Focus on competencies like strategic planning, team building, and problem-solving. Use a clean layout, and don’t forget to align your experiences with those keywords mentioned in the job listing. This will help you stand out from the crowd!

How to prepare for a job interview at DS Smith

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