Val Lynch

Company Secretary at Silva Homes
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Contact Information
us****@****om
(386) 825-5501
Location
Greater Reading Area, UK
Languages
  • French -

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5.0

/5.0
/ Based on 2 ratings
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Simon Bell

I had the pleasure with working for Val at SEGRO on a number of projects over the years. Val was very easy to work with and offered great advice on a number of topics from People Management to Data Protection law. Val has a great work ethic and strives to make the workplace a productive and enjoyable place to be. Val works very hard to produce results and always delivered with exceptional quality. I highly recommend Val and would look forward to working with her again.

Paul Craven

Val brought to the projects we worked on together enthusiasm, logic, knowledge and a desire to produce the best result possible. She is a pleasure to work with. She has high standards and delivers to them. She also has a good sense of humour, is collegiate in her dealings with others and is good at motivating those around her. We worked together on rebranding the company and as members of the charity committee. She also led the production of the CR Reoprt in which I helped. At all times she was organised, focussed, professional and good to work with.

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Experience

    • United Kingdom
    • Civic and Social Organizations
    • 100 - 200 Employee
    • Company Secretary
      • Feb 2016 - Present

      My responsibilities include advising the board on all governance and compliance matters. Acting as Company Secretary to boards and committees and managing the risk management framework and internal controls. Managing the scheduling of board and committee governance matters including the annual board programme. Preparing board papers on all governance and compliance matters. Ensuring all regulatory returns are filed.. To act as Data Protection officer and advise the association on all data protection matters. Responsible for ensuring that legal services are deployed effectively. Undertaking business process reviews and continually improve services. Show less

    • Company Secretary
      • Sep 2009 - Jan 2016

    • Head of Governance and Legal Services
      • Sep 2009 - Jun 2012

    • Head of Governance and Legal Services
      • Sep 2009 - Apr 2012

      Dealing with all aspects of governance and compliance. Extensive FSA and TSA knowledge. Specialising in amalgamations, and mergers in the housing sector. Providing support to several boards and senior management on all governance issues, ethics and codes of conduct. Knowledge of data protection and data management security. Providing support to audit committee and risk management expertise to boards. Expert in Health and Safety issues. Detailed knowledge of treasury matters.

    • Interim Assistant Company Secretary
      • Mar 2009 - Aug 2009

    • Real Estate
    • 300 - 400 Employee
    • Head of Secretariat and Deputy Secretary
      • Mar 2003 - Oct 2008

      Day to day management of team of 6 within Secretariat department Ensured all group statutory compliance matters were dealt with Company Secretary to over 100 UK subsidiaries Advised Board of Directors on all aspects of corporate governance Attended and acted as Secretary to several Boards and Commitees(Remuneration Committee. Audit Committee, Health & Safety, CR, Risk Group Treasury, Group Operations Committee) Involved in all key commercial projects Project management of due diligence requirements of disposal and acquisitions for business Share schemes knowledge Preparing budgets Preparation and production of annual and interim reports Preparation and mailing of all shareholder documentation AGM organisation Data Protection Officer Legal liaision officer for all property matters Corporate Responsiblity and production of CR report Show less

    • Assistant Secretary
      • Nov 1999 - Mar 2003

      Responsible for all statutory compliance for 100+ companies Full secretarial administrative service, advice and guidance to all various PFI businesses within Group Deal with trade mark and intellectual property issues AGM organisation Consumer credit Drafting of share scheme rules Responsible for all statutory compliance for 100+ companies Full secretarial administrative service, advice and guidance to all various PFI businesses within Group Deal with trade mark and intellectual property issues AGM organisation Consumer credit Drafting of share scheme rules

    • United Kingdom
    • Beverage Manufacturing
    • 700 & Above Employee
    • Senior Company Secretarial Assistant
      • Mar 1990 - Oct 1999

      Acted a company secretary to over 200+ UK subsidiaries Acted as company secretary to Diageo Foundation UK (registered charity with budget of over £10m) Responsible for all stock exchange compliance requirements in London and New York Share scheme option allotments AGM organisation Year end accounts and Annual report preparation Acted a company secretary to over 200+ UK subsidiaries Acted as company secretary to Diageo Foundation UK (registered charity with budget of over £10m) Responsible for all stock exchange compliance requirements in London and New York Share scheme option allotments AGM organisation Year end accounts and Annual report preparation

    • Company Secretarial Assistant
      • 1990 - 1995

Education

  • City, University of London
    Company Secretarial
    1990 - 1995
  • Waterford Institute of Technology
    Bilingual Administration
    1981 - 1983

Community

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