Secretary to Partnership Secretary in City of London

Exciting opportunity with our client to help build global infrastructure and teams from the ground up. What makes this especially compelling is that you’re not just stepping into a role — you’re helping shape how the business operates moving forward, with real visibility and impact. It’s a chance to be part of a well-known global brand at a pivotal moment of their transformation and growth.

We are looking for an exceptional Company Secretary (CoSec) to lead the governance and corporate secretarial vision, strategy, and execution for a standalone business being carved out of its existing corporate parent. The Company Secretary will play a pivotal role in shaping the future of a multi‑billion‑dollar, 6,000+ employee global company operating in more than 120 countries.

This role is ideal for a proven corporate governance leader who appreciates complexity, transformation, and value creation, and who wants to own and enhance the company secretarial agenda with autonomy and strong sponsorship from a leading private equity-backed joint venture.

Key Responsibilities:

• Partner closely with executives, directors, JV partners (including PE sponsors), and other senior leaders to confirm and refine the target‑state governance and corporate secretariat operating model across the NewCo and its legal entities.
• Support ensuring Day 1 readiness and continuity for all core CoSec activities, including Board and committee support, statutory filings, share registers, director and officer appointments, and legal entity management.
• Assist with Seller-led entity formation and legal reorganisation activities, ensuring alignment with separation timelines and Day 1 readiness.
• Provide input into the integration of governance during the sign-to-close period, including interim decision-making frameworks, oversight structures, and early-stage board and compliance set-up pre-close.
• Contribute to policy development and governance model mobilisation, including prioritisation of Day 1 / 100-day policies and coordination of key governance-related hiring and onboarding activities.
• Coordinate all Board and committee activities, including annual calendars, agendas, paper preparation, minute‑taking, and action tracking, ensuring high‑quality information and effective meetings.
• Oversee statutory and regulatory compliance for all legal entities, including company filings, registers, director obligations, corporate records, and company name changes as required.
• Support the governance of key group‑wide policies, ensuring alignment with the governance framework and joint venture sponsor expectations.
• Own the legal entity lifecycle management framework covering more than 120 countries, including corporation, director/officer appointments and resignations, changes to share capital, and dissolutions where appropriate.
• Oversee the custody and control models for all statutory physical assets (seals, chops, stamps, minute books) and digital records, including chain-of-custody processes and periodic reviews.
• Ensure registered office arrangements, statutory books, and other entity-level requirements are implemented and maintained post-close.
• Embed CoSec considerations into the broader risk and controls framework.
• Develop key governance contacts across the business, building governance awareness and capability across the organisation.
• Provide strategic oversight of CoSec advisory and outsourcing providers, including primary advisory firm(s), entity administration providers, registered agent services, director training services and local notaries.
• Own ongoing management of related contracts (including entity databases and other third-party services), ensuring service quality and clear SLAs.

Qualifications:

• Proven company secretary or governance leadership experience in a large‑scale global company, ideally within an industrial or manufacturing environment.
• Experience supporting carve‑outs, large transformations, or complex group reorganisations involving multiple jurisdictions.
• Demonstrated ability to operate across multiple regions and legal entities, managing governance and entity‑level complexity in a global footprint.
• Deep technical knowledge of UK company law and corporate governance, with familiarity with international governance practices and regulatory expectations.
• Chartered Governance Professional / Chartered Secretary, qualified solicitor, or equivalent strongly preferred.

Compensation: Competitive executive compensation package.