Appoint A Company Director [Or Remove A Company Director] Service

If you want to appoint a company director or have one removed, we’ll handle the process from A - Z, including all the paperwork.

Product Overview

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Appointing a company director (or removing one) can be a grueling and time-consuming experience, as Companies House needs to be informed within 14 days, and there’s a lot of paperwork that needs to be done.

Clever Company Formations offers a service that makes it simpler and easier to either remove or appoint a company director. We’ll guide you through the parts you need to do, and we’ll also inform Companies House on your behalf, and we’ll complete all the paperwork so you don’t have to.

Frequently Asked Questions About Appointing or Removing a Director

How long does it take to appoint or remove a director?

Once all necessary information has been provided to us (don’t worry; we’ll advise you about what we need), your digital documents will be emailed to you within 2-3 working days.

Who can appoint a company director?

Members of a limited company can appoint a company director.

Can shareholders remove a director?

Shareholders may remove a director at any time after a majority vote at a board meeting.

How many directors should a company have?

Every limited company is required by law to have at least one director that is a human being. You can appoint other limited companies to be directors of your limited company, but at least one director must be a person.

Can I remove a director if my company only has one?

No. All companies must have at least one director at any time. If you wish to replace the only director you have, you will need to appoint a new director before removing the current one. Once the new director has been registered with Companies House you can then remove the other director.

Can anyone be appointed as a director?

In the UK, there are a few restrictions about who can be assigned as a director. For example, a director must be over the age of 16 years and not be undischarged bankrupt.

If a person has previously been disqualified from being a director by the courts, that person cannot be made a director of a new company until the date of the bar is lifted. In addition, anyone who has worked as the auditor for your business cannot be assigned the role of director.

Some Articles of Association will specifically name people not permitted to become a director of a company. If this is the case, there will need to be a board meeting of the company's directors to agree to amend the Articles of Association in order to remove the restriction.

How many directors may a business have?

Your Articles of Association may contain a restriction on the maximum number of directors allowed, but other than that, you can have as many as you like.

Do directors have to be offered shares in the company?

No. Directors do not have to be shareholders so there is no legal requirement to offer shares to a new director.

For help and advice on appointing or removing a director, please contact Clever Company Formations at info@clevercompanyformations.co.uk.

Get It Now £19.99 +VAT

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What's Included

  • Director’s letter of resignation.
  • Minutes of director resignation meeting.
  • Resolution of director’s resignation.
  • Completion and submission of the TM01 form to Companies House.
  • Companies House email notification of accepted submission.
  • Digital documentation by email sent to you within 2-3 days.
Regsitered Office Address

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Business Trading Address

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Director Service Address

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Buy Online 3 Ways

1
Buy As Stand Alone Product from our online store

Simply press buy now and you will be able to purchase the service online, fuss free. Orders are normally completed within 2 working hours, a confirmation email and receipted invoice will be emailed during this period.

Buy Online
2
Available in our packages or as an optional extra 

If you need a new company you can easily add the address service before you complete your purchase. Once you have completed your company incorporation online we will confirm your order by email.

Compare Our Packages
3
Add To Your Existing Limited Company Online

If you already own a company you can simply import the company into our online company manager. All you need to do is select the address service you require and you will be asked to register a new account on our system.

Create An Account

How Else Can We Help Your Business Thrive?

Need a director’s privacy address?

ADD EXTRA SERVICES

Director Office Address

Companies House legally require all directors of UK companies and partners of LLPs to register an address for the public record. In addition, any legal documents from Companies House or HMRC are sent to them at the address provided.

For this reason, it is highly recommended that a director’s privacy address in London is purchased.

However, many directors choose to provide their residential address but they are not aware of the consequences of having it listed publicly and accessible by anyone.

As a result, not only is their personal safety at risk, but so are their mailboxes which may become flooded with spam.

We offer a director’s privacy address that serves to maintain your privacy.

Find Out More
forms new companies in just 3hrs*

What Can You Expect From Clever Company Formations?

Hassle-Free Form Submission to Companies House

No forms, no fuss, no signatures, no standing in lines. Simply purchase our service and we’ll guide you further; all you have to do is complete an online application form, and we’ll do the rest, including submitting your business registration to Companies House on your behalf.

Ready For Business In Less Than a Day

Setting up a company with Clever Company Formations means you’ll be ready to trade just about immediately, as we usually get approvals within 3 business hours.

Get All Documents In The Format Of Your Choice

Depending on the package you select, we’ll either send you all official documentation in hard copy format to an address of your choice, or email it to you in PDF format. Documents included are Certificate of Incorporation, Memorandum and Articles of Association, and Share Certificates.

Manage Your Business With Our Online Company Manager

Make changes to your company for free with our Online Company Manager tool.

Claim Up to £100 Cashback

Clever Company Formations has partnered with some of the best banks to offer our clients cashback when opening a free bank account or business trading account when they start their business through us. And again, we do it all for you by sending your details and applications to the relevant institutions.

Transparency And No Hidden Fees

Within all our pricing structures, we’ve included the fees and any costs associated with the service so that once you make the payment, everything is included in our pricing. No nasty surprises; it’s all upfront and transparent.

Free Expert Support

Setting up a company is a big deal and often feels daunting. We know this, and we know you’ll have questions and perhaps need some help here and there. We are ready to serve you with free expert support. If our Knowledge Base and online resources don’t answer any of your questions, we are ready to take your call, before, during or after your company has been formed.

Our online system forms new companies in 3hrs* with 4 simple steps

*subject to the time submitted during a working day, Companies house workload & UK public holidays

Prefer to order by telephone?

If you are not confident in completing your new company order online - call our friendly team
and we will complete your order by telephone.

+44 (0) 203 815 8008

CLIENT STORIES

Featured Client
Success Stories

“Excellent customer service all the times I had course of contact them over the year! And great service too!”

“Refreshing customer service with lightening quick responses are the reasons for the review. The service was professional, fast and the company was setup with a fantastic registered office in London. If you want to form a company then these guys are the best by a country mile.”

“Fast and inexpensive registration to the company house. The service offered by company formations is agile and fast, customer service is polite and friendly.
Well done guys.”

“Very polite and friendly, they gave me helpful professional advice for setting up an LTD company. I sent them all my papers and they registered and set up my Company easily.”