Purpose of the Role:

To ensure that the provision of company secretarial services to the Ardonagh Group (both internal and external) run smoothly, that appropriate legal and statutory compliance is maintained and that an efficient service is provided across the Group’s boards, board committees and management committees. The role acts as a point of communication between board members, non-executive directors and investors as needed and provides a strong link between the Group executive team and the board. To provide oversight, leadership and managerial guidance to Platform Company Secretaries and the wider CoSec team.

Qualifications & Experience:

Experience with providing full company secretarial support to Boards and /or Committees across different jurisdictions and territories;
Experience of similar company secretary roles for a large company with PE backing;
Experience in providing proactive commercial-orientated governance advice;
Advanced skills in Word, Excel, Outlook, Diligent and Blueprint Secretariat Software (the latter two are desirable but not essential as training will be provided);
Educated to degree level or equivalent with full ICSA qualification;
People management experience; and
Excellent knowledge of corporate governance issues.

Person Specification:

Excellent inter-personal and communication and stakeholder management skills;
Excellent minute writing skills;
Self-motivated, proactive and team focussed approach;
Highly methodical and organised, with an ability to work under pressure and within tight deadlines, whilst maintaining accuracy and a high quality output;
An ability to maintain confidentiality with a high degree of discretion;
Ability to absorb and digest technical knowledge and complex data;
Excellent verbal and written communication skills;
Capability to work with numerical information, plus analytical and problem-solving skills; and
Integrity and discretion when handling confidential information.

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The Ardonagh Group

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Company Secretary - Interim 6 months