Director Appointment and Resignation Service

Appointing or Removing a Company Director Made Simple

Appointing a new company director or resigning an existing one must be done correctly to stay compliant with the Companies Act 2006 and your company’s articles of association. It’s also vital that the right documents are filed with Companies House on time to keep your public record up to date.

Get started today with our Director Appointment and Resignation service from £25.00

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£25.00 + VAT

No hidden costs (honest pricing)
Appointment or resignation letter

Hassle-free service
HMRC and Companies House ready

Board resolution
 Handled by compliance experts

Streamlined Director Appointment and Resignation Service

Director Appointment Service

Our Director Appointment Service takes care of the entire process for you saving you time, stress, and the risk of mistakes.

£25.00 + VAT

Director Resignation Service

Our Director Resignation Service takes care of the entire process for you saving you time, stress, and the risk of mistakes.

£25.00 + VAT

What Is a Director Appointment or Director Resignation?

A director appointment is the formal act of appointing an individual to serve as a company director. Upon appointment, that person takes on legal responsibility for managing the company’s operations and ensuring it complies with UK company law (Companies Act 2006) and Companies House regulations.

Once appointed, the director’s details including their name, service address, and date of appointment  are added to the Companies House public register, where they are visible to the public. This transparency ensures accountability and trust in company governance.

On the other hand a director resignation is the formal process of removing a director from office. When a director resigns, they relinquish their powers, duties, and legal obligations relating to the company’s management, unless they remain involved in another role (for example, as a shareholder).

Although the individual is no longer an active director, their details remain visible on the Companies House register for record-keeping and transparency purposes, clearly showing the date their directorship ended.

Our Director Appointment and Resignation Service ensures both processes are completed accurately and in full compliance with Companies House filing requirements, helping you maintain a correct and up-to-date company record.

Director Appointment and Resignation Service Features:

No hidden costs (honest pricing).
Hassle-free service.
FREE customer support.
Companies House Authorised.

Buy Online or as part of our Packages.

£25.00 + VAT

When Might You Need to Appoint or Remove a Director?

There are many situations where a company may need to formally appoint a new director or resign an existing one. For example:

  • Adding an experienced director to help grow or restructure the business
  • Replacing a director who is retiring or stepping down
  • Removing a director who is no longer involved in the company
  • Bringing in new directors to attract investors or meet funding requirements
  • Meeting minimum director requirements under the Companies Act 2006
  • Restructuring the board as your company changes direction
  • Ensuring company records at Companies House stay accurate and up to date

Completing director appointments and resignations correctly keeps your company compliant with UK law and protects your company’s reputation and public record.

Formations Wise - When Might You Need to Appoint or Remove a Director

Procedure for Appointing Directors or Resiging Directors

Click
Buy Now

Click Order Now, select whether you’re appointing or removing a director, and pay securely.

Checkout
and Pay

Fill in the short form, complete checkout, and make payment.

We Do
The Work

We prepare the necessary documents and file the forms with Companies House for you.

Confirmation

You’ll receive confirmation once the appointment or resignation is completed and updated on the public register.

Get started with Appointing Directors or Resiging Directors Service

£25.00 + VAT

The Importance of Keeping Director Records Up to Date

Appointing a new director or removing an existing one must be completed correctly to remain compliant with UK company law (Companies Act 2006). Failing to update your company’s director information with Companies House can result in administrative problems, legal penalties, and inconsistencies on the public record.

If director appointments or resignations are not handled properly, you may face:

  • Rejected filings due to incomplete or incorrect information
  • Fines or penalties for late or inaccurate submissions
  • Unclear authorisation over who can legally act on behalf of the company
  • Delays when opening business bank accounts or signing contracts
  • Loss of credibility with clients, partners, or investors

Maintaining accurate director records on the Companies House public register helps protect your business, demonstrate transparency, and ensure legal compliance. It’s an essential part of responsible company management.

Please note: Updating your directors is a separate legal obligation from filing your Confirmation Statement or annual accounts – all three are required to keep your company in good standing. If you’re unsure what action to take, our Formations Wise team can guide you through the process.

Formations Wise - The Importance of Keeping Director Records Up to Date

Get started with Appointing Directors or Resiging Directors Service

£25.00 + VAT

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Get started with Appointing Directors or Resiging Directors Service

£25.00 + VAT

Other ways to complete your Director Appointment and Resignation Service

Director Appointment / Resignation When Forming a Company

When Forming Your Company

If you’re registering a new UK limited company, you can select one of our formation packages and add the Director Appointment and Resignation Service during checkout. This ensures your company’s directorship is set up accurately and in compliance with Companies House requirements from day one.

It’s a simple, time-saving way to establish your board structure correctly while forming your company – helping you meet your statutory obligations and keep your public record up to date.

Director Appointment / Resignation with an Existing Company

Create an Account and Import Your Company

If you already have a registered UK limited company, you can create an account on our website and securely import your company details using your Companies House registration number and authentication code.

Once your company is imported, you can conveniently purchase our Director Appointment and Resignation Service whenever you need it. This allows you to update company officers, maintain compliance with Companies House requirements, and keep your public record accurate and up to date.

Director Appointment and Resignation Service FAQ

£25.00 + VAT

A new director must be officially appointed by the company’s board, and the correct form (AP01) must be filed with Companies House. We handle this for you.

A director resignation must be accepted by the company, recorded in board minutes, and the TM01 form filed with Companies House. We’ll prepare and submit this on your behalf.

Form AP01 is used to appoint a new director, and form TM01 is used to remove or resign an existing director.

Once we receive all the required details, we usually file the forms with Companies House within 1 working day. Companies House updates the public record within a few days.

You’ll need the new director’s full name, date of birth, residential address, service address, nationality, occupation, and any other directorships.

Yes you can appoint or resign multiple directors in one order. We’ll prepare all necessary paperwork and file the correct forms.

Yes the new director must consent to act, and we’ll provide you with a consent form and board minutes to sign and keep for your records.

We offer FREE lifetime customer support. Our team is always here to guide you through the process and answer any questions.

Failure to update your director details can lead to fines, rejected filings, and legal issues. It’s vital to keep your company records accurate.

Yes any changes to directors must be included in your next confirmation statement. But you must still file the separate AP01 or TM01 form at the time of the change.

Absolutely our team is here to guide you through the process and make sure your director changes are filed correctly and on time.

If a director’s name has been entered incorrectly, you’ll need to update Companies House as soon as possible to keep your records accurate. The fix depends on whether the error was made during the appointment filing or already existed in the company’s statutory registers. We’ve got a simple step-by-step walkthrough in our guide on How to Correct a Spelling Mistake in a Director or Shareholder’s Name (UK).

Get started setting up your company online

Enter your company name blow to check availability and view our packages.

1 Choose a company name

Begin by searching for your company name to see if it is available for registration.


2 Select your formation package

Select the package that is right for you. We have a range of different options.


3 Checkout and pay

Proceed to checkout. You will also have the option to add additional services.


4 Complete your order

Quickly fill in your company details and let us take care of the rest.

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