Skip to main content
VOLTA

Company Secretary

RemoteUnited Kingdom only
Published
Role
Operations
Experience
Senior
Employment
Full-time
Company size
Startup
£100k–£130k/yr
Check eligibility

Open to GB only. Set where you work from to check your eligibility.

No BS summary

Company secretary / corporate governance professional with 5+ years of experience, strong UK Companies Act knowledge, and cross-border entity management exposure. Must be UK-based and fluent in English. CGI/ICSA qualification, part-qualification, or qualified lawyer background required.

Required languages

English Fluent / essential requirement.

Optional languages

Spanish Helpful / additional European language.Norwegian Helpful / additional European language.French Helpful / additional European language.German Helpful / additional European language.

What you'll do

  • Maintain the group entity map and statutory records for all group companies.
  • Manage incorporations, shelf-company acquisitions, re-registrations, and inter-company reorganizations across jurisdictions, working with local counsel and registered agents.
  • Prepare and manage board and shareholder meetings, written resolutions, minutes, powers of attorney and delegated authority frameworks.
  • Maintain resolution logs and ensure signing authorities are current and evidenced.
  • Own Companies House and equivalent registry filings, including confirmation statements, PSC/RLE registers, director appointments and resignations, and share allotments.
  • Monitor filing calendars across all jurisdictions.
  • Support financings, joint ventures and M&A with corporate approvals, condition-precedent deliverables, officer certificates, structure charts, KYC packs and closing mechanics.
  • Coordinate signing and completion logistics.
  • Administer shareholders' agreements, deeds of adherence, reserved-matter consent processes and information rights for joint venture partners and investors.
  • Manage KYC/AML documentation, bank mandate resolutions, authorized signatory lists and W-series / entity classification forms for banks, lenders and major suppliers.
  • Manage director onboarding, including foreign registration requirements such as identification numbers for non-resident directors.
  • Manage D&O compliance, conflicts registers and director training.
  • Build and maintain the corporate governance manual, minute books, share registers, and a single source of truth for constitutional documents and corporate approvals.
  • Instruct and manage law firms, notaries, and corporate service providers in each jurisdiction.
  • Control cost and quality of company secretarial spend.

What they require

  • 5+ years' company secretarial / corporate governance experience, ideally including both a professional services environment and an in-house role.
  • Chartered Governance Institute (CGI / ICSA) qualified or part-qualified, or a qualified lawyer with substantial company secretarial practice.
  • Strong working knowledge of UK Companies Act requirements.
  • Demonstrable experience coordinating cross-border entity matters through local counsel, such as Nordic, US, Luxembourg or Spanish entities.
  • Preferred: Experience supporting private-capital-backed or infrastructure/energy businesses, joint ventures, or project-financed structures is a strong advantage.
  • Meticulous drafting and document management skills.
  • Comfortable producing board resolutions, minutes and closing sets to law-firm standard.
  • Organized and self-directed, able to run multiple entity workstreams in parallel, track deadlines without prompting, and bring structure to a fast-moving environment.
  • Discreet and trustworthy with highly confidential commercial and investor information.

Benefits

  • Competitive salary based on the work you do here, not your previous salary.
  • Equity in Volta, giving you the opportunity to share in the company's long-term success.
  • Retirement/pension contributions.
  • Comprehensive health, wellbeing and insurance benefits.
  • Generous number of vacation days each year.
  • Supported, trusted environment where people can grow.
  • Opportunity to make an impact.
  • Healthy balance between work and life.
  • Career growth.

VOLTA is a premier creative studio dedicated to creating high-end 2D and 3D visuals for leading entertainment companies.

🇬🇧 United KingdomGamingStartup

Details

Apply routeDom
£100k–£130k/yr