Director appointment or resignation service

When you register a company name, you can easily appoint a director to your UK company without filling out complicated forms or seeking a lawyer’s help by using our simple online process.

Our team will collect all the required documents and fill the director appointment forms on your behalf to ensure your new director is appointed in the right way — all you need to do is get your director to sign them

With vast experience and understanding of company laws in the UK, our team will take care of all legal formalities and compliance with Companies House regulations.

What is included in our price?

An appointment letter for the director to sign
Board meeting minutes, as required by law
Filing the form required with Companies House, as required by law

How the service works

Click on the “Appoint a New Director for Your Business Now” button on the right
Fill in your information

It's that simple.

We will file the required forms electronically with Companies House and supply you with your paperwork by email within three working days.

What’s Included?

Director appointment assistance
If you want to appoint a new director for your company, we can handle the entire process for you and ensure all legal requirements are met.
Compliance with UK laws and regulations
With our years of experience in UK company formations, we ensure your new director appointment complies with all Companies House regulations and doesn’t cause any future issues
Document preparation
We'll prepare all required documents, including the director appointment letter and board meeting minutes, and file them with Companies House.
Quick online service
We do everything possible to make our services as fast and efficient as possible. Our online service streamlines the process, emailing your paperwork within three working days.

Why choose our service for new director appointment?

With vast experience in UK company law and Companies House regulations, we can ensure your new director appointment is done the right way
Our team will complete all the paperwork and adhere to all legal requirements
Avoid stressful compliance and formalities

Director Appointment
Our package covers the essentials for a smooth director appointment process, ensuring compliance and accurate updates.
Package Includes:
- Guidance on legal requirements and documentation.
- Preparation of necessary director resignation forms.
- Submission to relevant authorities
£59
Director Resignation
Our package covers the essentials for a smooth director appointment process, ensuring compliance and accurate updates.
Package Includes:
- Guidance on legal requirements and documentation.
- Preparation of necessary director resignation forms.
- The government's filing fee is covered by Affotax with add-on.
£69

What are the qualifications for a UK limited company director?

Anyone above the age of 16
Anyone who is not an undischarged bankrupt
Anyone who is not already a disqualified director
Any person who is not already acting as a director of the company
Anyone who is not subject to UK government restrictions

Can I appoint a Non-UK resident as a director in my limited company?

Yes, a non-UK resident can become a director of a UK limited company as long as they meet the above requirements.

Can you also help us with the director resignation process?

Yes, we can help you formally relieve or resign an existing director of your business. We understand that sometimes, a director may reach the end of their contract, they might not be able to devote enough time to the role or they might have health issues requiring them to resign. Companies House must be notified of the resignation within 14 days from the date of exit — let Mint Formations handle your director resignation on your behalf.

Proof of ID

Anti money laundering (AML) regulations may require us to request photo ID and proof of address. We will ask for proof of ID as required by law — this must be provided if requested