EA & Company Secretary

London, UK
01-12-2025
Job Type
Permanent
Emp Type
Full Time
Industry
Property
Division
Business Support
Job Title
Company Secretarial Assistant, Executive Assistant
Salary Type
Annual
Job ID
141023

Job Description

My client, a leading architectural firm in London, are seeking a highly experienced EA & Company Sec to join them on a full time, perm basis.

Role: Executive Assistant & Company Secretary
Salary: £60,000 - £80,000 per annum
Where: City of London 
When: Monday - Friday / hybrid working 

What you'll do:

  • Full traditional EA duties to the CEO & Chairman including diary and inbox management, organise complex travel plans, collate document packs and presentations for meetings.
  • Be the main point of contact for all requests internally and externally - acting as a strong gatekeeper and prioritising tasks accordingly
  • Conduct research and provide insights to support strategic decision-making
  • Collate, prepare and share agendas, minutes and meeting information packs for Board meetings, including AGM, Chair / CEO sessions and Roadshows
  • Book all meeting rooms and accomodation and attend any vital meetings to take minutes 
  • General administration for governance 
  • Facilitating signatures on legal documents
  • Preparing resolutions, forms and annual returns etc with Governing Corporate bodies (e.g. Companies House)

What you need:

  • Minimum of 7-10 years of experience as an Executive Assistant
  • Minimum 5 years’ experience in a company secretarial role
  • Strong organisational skills with the ability to manage and prioritise multiple tasks
  • Ability to work under pressure and to deadlines
  • Attention to detail with excellent verbal and written communication skills
  • High degree of discretion and professionalism

Desired:

  • A professional qualification from The Chartered Governance Institute UK & Ireland (ICSA) or equivalent

ID: HNW141023