Cruinn Consulting
Company Secretary
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The Role
We are seeking an experienced Company Secretary for a 3-to-6-month contract based full-time on-site at their offices in East Kilbride. Reporting directly to senior executive stakeholders, you will ensure seamless corporate governance, board management, and regulatory compliance during a key period of growth.
Key Responsibilities
- Managing end-to-end board and committee logistics, including drafting agendas, preparing board packs, and attending meetings to record precise minutes.
- Advising the Board of Directors on corporate governance best practices, statutory duties, and internal policies.
- Maintaining statutory registers and overseeing filings with Companies House and regulatory bodies.
- Acting as a primary governance contact for senior executives and non-executive directors.
- Assisting with ad-hoc governance projects and statutory compliance tasks as required.
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Key Requirements
- Proven experience as a Company Secretary or Senior Governance Specialist within financial services or a regulated environment.
- ICSA / CGI qualification (or equivalent demonstrative experience).
- Exceptional minute-taking abilities with a keen eye for detail and high accuracy.
- Deep knowledge of UK corporate law, governance frameworks, and regulatory requirements.
- Strong stakeholder management skills with the confidence to advise board-level executives.
- Full flexibility to work on-site in East Kilbride for the duration of the contract.
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