Company Secretary Administrator in London

Company Secretary Administrator in London

London Full-Time 60750 - 74250 £ / year (est.) Home office (partial)
HBX Group

At a Glance

  • Tasks: Support global governance and compliance in a fast-paced travel-tech environment.
  • Company: Join HBX Group, the leading tech partner in the travel industry.
  • Benefits: Attractive benefits, career development, and multicultural work environment.
  • Other info: Opportunity to build lasting relationships and grow your career globally.
  • Why this job: Be part of a game-changing team that empowers global travel connections.
  • Qualifications: 1-4 years in company secretarial or governance roles; detail-oriented and tech-savvy.

The predicted salary is between 60750 - 74250 £ per year.

HBX Group is the world’s leading technology partner, connecting and empowering the world of travel. We’re game-changers, disruptors, the people who bring together local and global brands in accommodation, transport, activities and payments through our network of 300,000 hotels worldwide, 60,000 hard to reach high value clients such as tour operators, travel agents and loyalty schemes across 140 source markets. We are tech-driven, with a customer-first philosophy, and commercial teams whose knowledge and relationships on the ground are second to none. Our people, Team HBX Group, are the beating heart of the company who we encourage to ‘move fast, dream big and make the difference’ every day. We believe that it is tech + data + people that truly sets us apart in the market, alongside our ‘global approach, local touch’ mentality. We’re headquartered in Palma, Mallorca and employ around 3,500 people worldwide.

The Corporate & Company Secretary Paralegal will support the Group Company Secretarial function in maintaining robust governance across a global, multi-entity structure, ensuring compliance with:

  • UK Companies Act 2006 (for UK entities)
  • Spanish Listing Rules / CNMV requirements (for the parent company)
  • EU Market Abuse Regulation (MAR)
  • Internal governance frameworks
  • Other identified regulations.

The role is focused on operational delivery, accuracy, and efficiency, enabling the senior CoSec team to deliver board excellence, regulatory compliance and scalable global governance.

Key Responsibilities

  • Board & Committee Support
  • Global Entity Management & Subsidiary Governance
  • Statutory Compliance (UK + International)
  • Corporate Reporting & Market Disclosure Support
  • Shareholder & Stakeholder Coordination
  • Technology, Data & Process Excellence
  • Team & Functional Support

Experience & Qualifications

Essential

  • 1–4 years’ experience in: Company secretarial, Corporate legal support and Governance administration
  • Understanding of basic company law and governance principles.
  • Experience supporting multi-entity environments or professional services firms.
  • Experience with governance systems (e.g. Diligent)
  • Detail-driven: Strong accuracy in handling governance records and filings
  • Organised & delivery-focused: Able to manage multiple deadlines across jurisdictions
  • Confidential & trustworthy: Handles sensitive, market-related information appropriately
  • Tech-enabled mindset: Comfortable with digital tools and data systems including Microsoft office
  • AI-curious: Keen interest in exploring how AI tools can improve processes, increase efficiency and achieve time savings.
  • Collaborative: Works effectively in a global, cross-functional environment
  • Adaptable: Able to operate in a fast-moving, scaling travel-tech business

Desirable

  • Exposure to: Listed company environment and international entity management
  • Studying towards ICSA/CGI or a CILEX qualification or similar

You will have the opportunity to work for a company that is going through significant change in becoming the world´s leading travel services provider. We are looking for people that are ready to ride the wave in this exciting journey. As well as an attractive benefits package you will be able to work within an innovative, engaging and multicultural environment, build strong and lasting business relationships and friendships from around the world, and develop your career locally or within one of our beautiful working locations across the globe.

Company Secretary Administrator in London employer: HBX Group

At HBX Group, we pride ourselves on being an excellent employer that fosters a dynamic and inclusive work culture. Our Global Corporate Secretary Paralegal role not only offers competitive benefits and a supportive environment but also provides ample opportunities for professional growth in a multicultural setting. Join us to be part of a team that values innovation and compliance, ensuring your contributions are meaningful and impactful.

HBX Group

Contact Details:

HBX Group Recruitment Team

We think you need these skills to ace Company Secretary Administrator in London

Company Secretarial Support
Governance Administration
Understanding of Company Law
Multi-Entity Management
Statutory Compliance
Corporate Reporting
Market Disclosure Support