Assistant Company Secretary

Location: Reading - *Hybrid

Salary: Excellent basic salary plus bonus and benefits

Working Hours: Full time 37.5 hours per week – Mon to Fri

Who We Are

We’re here to build a network the UK can count on – one that connects people, places and potential. Because no matter where you live, what your background is, or how you get online – we think everyone deserves the same chance to stay connected, and with VodafoneThree, that future’s being built – today.

We’re creating more than the UK’s best network. We’re helping close the digital divide, empower communities and drive meaningful progress.

We believe that everyone should feel they belong. Whoever you are and whatever your story, there’s space for you here. We’re building a workplace where different perspectives are welcomed, voices are heard, and everyone feels safe to show up as themselves.

You’ll join a team that genuinely cares – about each other, about our customers, and about the future we’re building. From day one, you’ll be welcomed, valued and encouraged to bring your whole self to work.

Why VodafoneThree

Join us and you’ll be at the heart of change. That means building responsibly, investing sustainably and creating opportunities that last.

We’re not just expanding connectivity; we’re reimagining what a connected nation looks like. With £11bn invested in 5G and digital infrastructure, your work will directly power businesses, services, and communities across the country.

You’ll work on real challenges, with real impact, across every corner of the country. Wherever you join us, whatever your role, you’ll be helping to build a future that works better for everyone.

We move at pace, because what we’re building matters – and we’re learning as we go. We’re proud of the progress we’ve made, but we’re just getting started.

*Hybrid

We believe that through collaboration and connection with our colleagues we can achieve great things. Our hybrid working approach allows our people to work both in the office and at home, providing the flexibility and resources you need to succeed in your role. We don't require you to be in on specific days; instead, we ask people to come into the office 2-3 days each week, for at least 8 days per month. You should work with your line manager to understand what their expectations are for you, your specific role and your team.

We’re investing £11 billion in our mission to build the UK’s best network. This will help us transform connectivity for every home and business across the nation, powering the UK’s digital future by creating a platform for innovation and next-generation technology. Our investment will boost speeds for every customer as we bring 5G Standalone (5G SA) to every corner of the UK by 2034. From busy city centres to remote rural towns, we're making sure every area has the access it needs, including the most vulnerable within society.

Better yet, customers don't have to wait to feel the benefits. Within the first year, around 27 million VodafoneThree mobile customers will have access to better connectivity via a combination of spectrum sharing and open access to each other's networks. Meanwhile, the UK's largest full-fibre footprint will be further supported by Fixed Wireless Access offers and site upgrades. All of which means a faster, more reliable service for every single customer, without having to lift a finger.

The Assistant Company Secretary will provide technical and administrative to the Deputy Company Secretary, to help ensure the Group complies with its corporate governance and statutory requirements.

What you will be doing in the role.

• Meeting support -Supporting the preparation of agendas, drafting papers  and compiling board packs for Board and Committee meetings for Group Board and Committees.  Supporting with the meeting minutes for Board Committees.
• Supporting the implementation of governance best practice - Supporting the Deputy Company Secretary in driving governance excellence and the development and implementation of corporate governance policies, procedures and practices.
• Subsidiary compliance - Taking responsibility for the management of board meetings for subsidiary companies within the Group and statutory compliance.  Including minute taking and drafting of resolutions.  Assisting with oversight of work carried out by the Company Secretarial Assistant including maintenance of statutory records; ensuring compliance with the Companies Act; assisting with paper and online filings at Companies House.
• Record Keeping - Helping maintain accurate records of corporate actions in online portals and electronic databases - including resolutions, minutes, and other relevant documents.
• Other Tasks - Assisting with compliance queries relating to the Group Delegation of Authority.  Assisting with technical enquiries and drafting disclosures required for annual Group and subsidiary company accounts (eg s172 disclosure).  Assisting other stakeholders in the business with miscellaneous reporting requirements (Payment Practices, Modern Slavery) where required.  Handling Ultimate Beneficial Owner queries.

The type of person we are looking for.

• Lawyer or Corporate Governance Institute qualified with extensive experience in a company secretarial role. 
• High level knowledge and understanding of corporate governance principles and statutory requirements.
• Strong organisational skills and attention to detail, with excellent communication and written skills.
• Ability to deal with senior stakeholders.
• Proficiency in Microsoft Office Suite and experience with company secretarial software and databases (e.g. Board Intelligence, Diligent) 
• Ability to work independently and as part of a team.

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Reasonable Adjustments

We believe everyone should have the opportunity to interview for a role that matches their skills. In collaboration with our Talent, Diversity & Inclusion teams and our employee-led DEI Networks, we identified a range of reasonable adjustments to help you feel comfortable and perform at your best self during the interview process

We’re committed to supporting you throughout every stage of your journey with us. If you need any additional support in your online assessment or interview, please contact the recruiter directly or email jobs@three.co.uk

Vetting

We are regulated by the Financial Conduct Authority and all offers of employment for this role are subject to background checks, including but not limited to, criminal (DBS) and financial checks to meet the regulators standards.