Summary

This senior deputy company secretary role supports corporate governance at Utility Warehouse, a FTSE 250 business. It covers board and committee operations, subsidiary governance, statutory filings, and regulatory obligations, with hybrid working.

Responsibilities

• Prepare monthly board and committee packs
• Coordinate agendas and record accurate meeting minutes
• Manage governance records for group subsidiaries
• Support annual general meeting and annual report preparations
• Submit statutory accounts and Companies House filings
• Maintain statutory registers and directors' interests
• Coordinate share capital returns and market announcements