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Secretariat Administrator (Board & Committees)

Hounslow, Middlesex, GB
Company Secretary
Actively hiring

Secretariat Administrator (Board & Committees)

Heathrow
Hounslow, Middlesex, GB
Company Secretary
Heathrow
Actively hiring

hackajob is partnering with Heathrow to fill this position. Create a profile to be automatically considered for this role—and others that match your experience.

 

Description

You’ll work closely with Executive Directors, Board Directors and shareholders, helping to coordinate company secretarial activity and ensure governance requirements are met across the Heathrow Group.

This role is a great opportunity to build your knowledge of corporate governance, company secretarial practice and broader legal areas, including corporate law. You’ll report primarily to the Corporate & Finance Senior Counsel, with close working relationships across the Secretariat and wider Legal leadership, and accountability through to the General Counsel & Company Secretary.

With the right development, there is potential to progress into a more senior role over time (e.g. Assistant Company Secretary).

Responsibilities

  • Supporting the General Counsel and Secretariat team with scheduling arrangements for Executive, Board, Formal Committee and Working Group meetings, including annual calendar planning, invites, room bookings and refreshments.
  • Support organisation of bi‑monthly Board meetings, Formal Committees, Executive Committee away days and joint Board/Executive strategy sessions.
  • Manage end-to-end preparation for Executive Committee meetings - agendas, paper coordination and compliance checks, SharePoint uploads, presenter queries and ongoing agenda maintenance.
  • Manage end-to-end preparation for weekly Executive Committee meetings - agendas, paper coordination and compliance checks, SharePoint uploads, presenter queries and ongoing agenda maintenance.
  • Support Board and Committee meeting governance - prepare agendas, manage papers, maintain SharePoint sites and assist with presenter/attendee coordination, including Teams support.
  • Maintain governance systems including Outlook distribution lists, Board contact details and access management for SharePoint sites, liaising with IT and responding to director/shareholder queries.
  • Provide wider Secretariat administrative and technical support, including meeting queries, IT liaison, and upkeep of key trackers such as the Exec health & safety rota and agenda items spreadsheet.

Qualifications

  • Strong administrative skills with excellent attention to detail, a reliable project‑management mindset, and the ability to develop technical knowledge in corporate governance and company secretariat work.
  • Highly IT‑literate, confident using Microsoft applications and digital communication tools.
  • Exceptional organisational skills with the ability to deliver high‑quality governance support, maintain accuracy, and manage multiple tasks efficiently.
  • Able to prioritise effectively in a fast‑paced environment, respond to changing demands, solve problems proactively and maintain a positive “can‑do” approach.
  • Professional, resilient and collaborative, with strong communication skills and the ability to work autonomously while supporting senior legal and secretariat colleagues.
  • Demonstrates integrity, sound judgement, forward planning, and a commitment to good governance and continuous improvement, supported by relevant qualifications or prior secretariat experience and an interest in the aviation sector.

Ideally, you’ll also have: 

  • Previous legal-related experience in the UK desirable.

#LI-Hybrid

hackajob is partnering with Heathrow to fill this position. Create a profile to be automatically considered for this role—and others that match your experience.

 

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