How to Add a Director at Companies House
Adding a new director to a UK limited company is a straightforward Companies House filing, but it is more than simply entering someone's name on a form. The company must make sure the individual is legally eligible to act as a director, collect the required information, obtain the necessary consent, and notify Companies House promptly.
For most private limited companies, the appointment can be filed online. Companies House then updates the public register to show the new director and the date they were appointed. This guide explains how to add a director at Companies House, what information you need, who can become a director, what happens after the appointment, and the common mistakes companies should avoid.
What Does It Mean to Add a Director?
A director is legally responsible for helping manage a company and making decisions on its behalf. Directors have duties under UK company law, including responsibilities relating to the company's constitution, proper use of company powers, conflicts of interest, financial records and the interests of the company.
When a company appoints someone as a director, the appointment needs to be recorded at Companies House. The Companies House register is publicly accessible, so information about the new director will generally become visible on the company's public record. It is therefore important to distinguish between:
- Appointing someone internally as a director; and
- Notifying Companies House about the appointment.
The company's internal decision-making requirements should be satisfied before or alongside the filing.
Can Any Person Become a Company Director?
Not everyone is legally eligible to become a director. For an ordinary UK limited company, a director generally must be at least 16 years old. A person does not normally have to live in the UK or be a UK citizen to become a director. A company must also have at least one director who is a natural person.
There are restrictions on people who are disqualified from acting as directors. Someone who is subject to a director disqualification order or undertaking may not be permitted to act as a director unless the relevant legal permission has been obtained. A company should also check its articles of association and any shareholders' agreement because these documents may contain additional requirements around appointing directors.
What Information Do You Need to Add a Director?
Before starting the Companies House filing, collect the director's information. Typically, you will need details including:
- Full name
- Former names, where applicable
- Date of birth
- Nationality
- Country or countries of residence
- Occupation
- Service address
- Residential address
- Appointment date
- Information concerning the individual's role in the company
The service address is the address that appears on the public Companies House register. The director's residential address is provided to Companies House but is not normally displayed publicly in the same way. This distinction is particularly important for directors who are concerned about privacy.
Example
Suppose a Nigerian entrepreneur becomes a director of a UK company while continuing to live in Lagos. The company can potentially appoint the individual as a director even though they do not live in the UK, assuming all applicable requirements are satisfied. The company would need to provide the director's relevant personal information to Companies House and give an appropriate UK service address.
Step-by-Step: How to Add a Director at Companies House
Step 1: Check the company's articles of association
Before appointing the new director, review the company's articles of association. The articles form part of the company's constitutional framework and can contain provisions governing how directors are appointed.
For many private companies using standard model articles, the process is relatively simple. However, companies with bespoke articles or shareholder agreements may have additional requirements. For example, shareholders may have agreed that certain directors require approval before appointment. Don't skip this step simply because the Companies House form looks straightforward.
Step 2: Get the person's consent to act
The proposed director must agree to become a director. A company should not appoint someone who has not consented to the role. Keep a written record of the person's consent as part of the company's corporate records. This is especially important where directors are appointed remotely or where shareholders and directors are based in different countries.
Step 3: Gather the director's information
Make sure the information is accurate before submitting the filing. Pay particular attention to:
- Spelling of the director's name
- Date of birth
- Nationality
- Occupation
- Country of residence
- Service address
- Residential address
A mistake in a date of birth or address can create unnecessary complications when the company's public record is checked by banks, investors, suppliers or other parties.
Step 4: Consider the director's Companies House identity requirements
Companies House has introduced identity verification requirements as part of the reforms under the Economic Crime and Corporate Transparency Act. The implementation of these requirements is being phased in, so companies and directors should check the current Companies House process and whether identity verification is required for the particular appointment at the time of filing.
This is an area where older company-formation guides can quickly become outdated. For directors appointed through an authorised corporate service provider, the process may also differ from an individual completing verification directly with Companies House.
Step 5: File the appointment with Companies House
The appointment of a director is normally reported using form AP01 for an individual director. If the director is a corporate entity, a different filing route applies. The company can generally submit the appointment online through Companies House where the service is available. The filing should include the required details about the new director and the date of appointment.
What Is Form AP01?
AP01 is the Companies House form used to notify the registrar about the appointment of an individual as a director of a company. It captures information required to update the company's statutory record.
The form is specifically for an individual director. Companies should not assume that AP01 is appropriate for every type of director appointment. For example, corporate directors and other changes may require different forms or filing procedures. Online filing is generally preferable where available because it reduces paperwork and can make the process faster.
How Long Do You Have to Notify Companies House?
A company must notify Companies House of a director's appointment within 14 days of the appointment. This deadline is important. The date of appointment is the date on which the person actually becomes a director under the company's internal procedures. It is not necessarily the date on which someone remembers to file the Companies House form.
Example
A company formally appoints Sarah as a director on 1 September. The company should notify Companies House of the appointment within 14 days of that appointment. Waiting several weeks before filing can put the company behind its statutory filing obligations. A useful internal practice is to treat the Companies House filing as part of the appointment process rather than as an administrative task to be dealt with later.
Does Adding a Director Cost Money?
Companies House does not generally charge a separate fee simply for filing a standard director appointment. However, there may be costs if you use an accountant, solicitor, company formation agent or corporate service provider to handle the appointment.
Additional costs can also arise if the appointment forms part of a wider corporate restructuring. The important point is to distinguish between: Companies House filing requirements and professional service fees. A straightforward appointment may be capable of being handled directly by the company.
Does the New Director Need a UK Address?
Not necessarily. A director does not generally need to live in the UK simply because they are a director of a UK company. This is particularly relevant to international founders. A company can have directors who live overseas, subject to applicable company-law, tax, immigration, regulatory and banking considerations.
However, the company needs to provide the director's required address information to Companies House, including a service address. This is one reason international founders should understand the difference between residential address, service address and registered office address.
Service Address vs Residential Address
These terms are often confused.
Service address
A director's service address is the address where official communications relating to the director can be sent. It is generally displayed publicly on the Companies House register.
Residential address
This is the director's private home address. It is supplied to Companies House for statutory purposes but is generally kept off the public register.
Registered office
The registered office belongs to the company, not the individual director. It is the company's official address for receiving statutory correspondence and legal documents. These three addresses serve different purposes.
Can a Director Use a Home Address?
A director can generally provide their residential address to Companies House, but the residential address is treated differently from the public service address. Directors should nevertheless consider privacy carefully. If the director uses their home as the service address, that address can become publicly visible. A professional service address may therefore be preferable for directors who want to keep their residential location private.
What Happens After You Add the Director?
Once Companies House processes the appointment, the new director should appear on the company's public record. Check the record carefully.
Look for:
- Correct spelling of the director's name
- Correct appointment date
- Correct service address
- Correct nationality
- Correct occupation
- Correct country of residence
If something is wrong, deal with it promptly rather than leaving an inaccurate public record in place. The appointment should also be reflected in the company's internal statutory records.
What Else Should the Company Update?
Adding a director can affect much more than the Companies House record. A sensible post-appointment checklist includes:
Company records
Update the company's register of directors and other statutory records where applicable.
Bank
Notify the company's bank if the new director needs authority over the business bank account. Banks may require identity verification and additional documentation before granting account access.
Accountant
Tell the company's accountant or tax adviser about the appointment.
Insurance
Review directors' and officers' insurance and other relevant business policies.
Contracts
Check important commercial contracts for clauses relating to directors, authorised representatives or changes in management.
Payroll
If the new director will receive salary or remuneration, make sure the company's payroll and tax arrangements are correct.
HMRC
Review the company's tax records and other government obligations where the appointment affects them.
Internal governance
Update board resolutions, signing authorities and internal approval procedures. For an international business, also review whether the appointment could have tax or corporate-residence implications in another country.
Does Adding a Director Give Them Ownership of the Company?
No. Being a director and being a shareholder are two different roles. A director helps manage the company. A shareholder owns shares in the company. Someone can therefore be:
- A director but not a shareholder
- A shareholder but not a director
- Both a director and a shareholder
Example
James owns 100% of the shares in a UK company but appoints Maria as a director to manage operations. Maria becomes a director, but she does not automatically receive shares simply because she has been appointed.
If shares are also being transferred or issued, that is a separate corporate transaction with its own Companies House and company-record requirements. This distinction is particularly important for startups bringing in co-founders, investors or senior executives.
Does a New Director Become Responsible for the Company's Old Debts?
Appointment does not automatically make a director personally liable for every existing company debt. A limited company is a separate legal entity, and directors generally benefit from limited liability when acting properly.
However, directors have legal duties and can become personally exposed in certain circumstances, such as wrongful or fraudulent conduct, certain breaches of duty, or personally guaranteeing company obligations. A new director should therefore understand the company's financial and legal position before accepting the appointment. A sensible incoming director should review:
- Recent accounts
- Management accounts
- Major debts
- Tax liabilities
- Contracts
- Existing disputes
- Employee obligations
- Regulatory obligations
- Company loans
- Guarantees
- Pending litigation
The Companies House filing is the administrative part of the appointment. The due diligence is the business part.
Adding a Director to a UK Company From Overseas
International founders frequently ask whether they can appoint a director who lives outside the UK. In many cases, yes. However, there are several additional considerations.
Banking
UK banks and payment providers may conduct enhanced checks on directors who live overseas.
Tax
The appointment of an overseas director can have tax implications depending on where the company operates and where management decisions are made.
Corporate residence
For businesses with international management teams, consider whether the way the company is actually managed could create tax or corporate-residence issues in another jurisdiction.
Immigration
Being appointed as a UK company director does not automatically give someone the right to live or work in the UK. If the person intends to physically work in Britain, immigration rules need to be considered separately. For global founders using IncorpUK or another UK company formation and management platform, company incorporation and ongoing management should be treated separately from immigration and tax advice.
Common Mistakes When Adding a Director
Filing late
Remember the 14-day notification deadline.
Using incorrect personal information
A small spelling or date error can create problems later.
Forgetting the internal appointment process
Do not treat the Companies House filing as a substitute for the company's required board or shareholder procedures.
Assuming director means shareholder
It does not.
Publishing the wrong address
Check whether the service address is suitable and whether it is intended to be publicly visible.
Ignoring identity verification requirements
Companies House requirements are changing, so check the current rules rather than relying on an old blog post or filing guide.
Failing to update the bank
A director who needs banking authority may still be unable to operate the account until the bank completes its own checks.
Appointing someone without proper due diligence
A director has real legal responsibilities. The appointment should not be treated as a formality.
Practical Checklist: Adding a Director
Before the appointment:
- Check the articles of association
- Confirm the person is eligible
- Obtain their consent
- Collect the required personal information
- Decide on the appropriate service address
- Check current Companies House identity-verification requirements
- Complete the company's internal appointment process
After the appointment:
- File the appointment with Companies House within 14 days
- Check the public register
- Update statutory company records
- Notify the bank
- Notify the accountant
- Review insurance
- Update internal signing authorities
- Review contracts and regulatory obligations
- Consider tax and international implications
Frequently Asked Questions
How do I add a director to a UK limited company?
For an individual director, the company normally reports the appointment to Companies House using AP01, usually through the online filing service. The company should first follow its internal appointment requirements and obtain the person's consent.
How quickly must a new director be registered with Companies House?
Companies House must generally be notified of the appointment within 14 days of the director's appointment.
Is there a fee to add a director at Companies House?
Companies House does not generally charge a separate fee for a standard director appointment. Professional advisers may charge for handling the filing.
Can a foreigner be a director of a UK company?
Yes, a person does not generally have to be a UK citizen or UK resident to become a director of a UK company. However, tax, banking, immigration and corporate-residence considerations may apply depending on the circumstances.
Does a director need to own shares?
No. A director does not automatically become a shareholder. Directorship and share ownership are separate legal positions.
Can I add two directors at the same time?
Yes. A company can appoint multiple directors, provided the appointments comply with its articles and applicable company law. The required information for each director must be provided to Companies House.
Can I add a director online?
For most standard appointments of individual directors, the appointment can be filed online through Companies House.
Does adding a director change the company's ownership?
No. Adding a director does not by itself transfer or issue shares. If ownership is changing, the company must deal with the relevant share transaction separately.
Will the new director appear publicly on Companies House?
Yes. Details such as the director's name, nationality, occupation, country of residence and service address are generally available on the public register.
Can I remove a director after adding them?
Yes. A director can subsequently leave office, but the company must follow the appropriate internal procedure and notify Companies House of the termination of the directorship within the applicable filing period.
Conclusion
Adding a director at Companies House is relatively simple when the company's records are in order. The key is to treat the appointment as a corporate governance decision first and a Companies House filing second. Start by checking the company's articles, confirming the individual's eligibility and consent, and collecting accurate information. For an individual director, the appointment is normally reported using AP01, and Companies House should be notified within 14 days.
After filing, check the public record and update the company's internal records, bank, accountant, insurers and other relevant stakeholders. For international founders and growing businesses, the bigger consideration is often what the appointment means beyond Companies House. A new director can influence banking arrangements, management responsibilities, tax considerations and the way a company is governed.
Done properly, adding a director is not merely an administrative update. It is the formal recognition of someone taking on legal responsibilities in the management of the company and it deserves to be handled with the same care as any other important corporate decision.