Is consent to act as a director required?

An individual or company must consent to act as a director. This is usually satisfied by the written notice to the company.

What information must a director provide to the company for appointment?

The company must keep a register of directors and a register of directors’ residential addresses with certain specified information relating to that director. In the case of an individual, this includes their name, date of birth, nationality, occupation, address for service and residential address.

What filing is required for the appointment of a director?

The appointment must be notified to Companies House within 14 days. This is done online using Companies House form AP01 (or form AP02 in the case of a corporate director). This form also contains the specified information relating to that director.

When do I use this document? consent to act as director template as the written consent of an individual or company to act as a director to collect the information necessary to be contained in the company’s register of directors and for the filing of the appointment at Companies House What are the key features? directors of private limited companies and public companies are required to consent to be appointed as a director alternative forms of consent depending on whether director is an individual or a corporate director table of information to be completed for company’s register of directors and for filing of companies house form AP01 or AP02 (as applicable) at Companies House

Consent to act as director

Written notice from an individual or corporate director consenting to act as a director

consent to act as director template
as the written consent of an individual or company to act as a director
to collect the information necessary to be contained in the company’s register of directors and for the filing of the appointment at Companies House

What are the key features?

directors of private limited companies and public companies are required to consent to be appointed as a director
alternative forms of consent depending on whether director is an individual or a corporate director
table of information to be completed for company’s register of directors and for filing of companies house form AP01 or AP02 (as applicable) at Companies House

Description

When do I use this document?

consent to act as director template
as the written consent of an individual or company to act as a director
to collect the information necessary to be contained in the company’s register of directors and for the filing of the appointment at Companies House

What are the key features?

directors of private limited companies and public companies are required to consent to be appointed as a director
alternative forms of consent depending on whether director is an individual or a corporate director
table of information to be completed for company’s register of directors and for filing of companies house form AP01 or AP02 (as applicable) at Companies House

Explanatory Guides

As with all of our document templates, your purchase will include access to clear explanatory guidance on the document and its use.

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Updated by a lawyer on 22/08/2024

Updated By a lawyer on 11/15/2022

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Consent to act as director

When do I use this document?

What are the key features?

When do I use this document?

What are the key features?

Explanatory Guides

As with all of our document templates, your purchase will include access to clear explanatory guidance on the document and its use.

Create your document in 3 Easy Steps

PaperRock offers affordable, legal document templates, written by experienced and expert lawyers, trusted by businesses across the UK and beyond. No hidden charges or trial sign-ups are required to complete your document.

“I have worked in legal and business affairs for over 25 years and need access to a wide range of corporate and commercial legal precedents. Paperrock is a refreshing source of high-quality legal templates. Superb value for money.”

Amanda | Bannister Creative

“It’s hard to find legal documents on the internet you can really trust. Knowing an expert lawyer has drafted what I need, gives my business the edge and gives me peace of mind.”

Elle, Founder | Winslow skincare & aesthetics.

“As an SME Paperrock saves us the legal fees we’ve previously had to spend. In these challenging times that's a big help. Great products and support.”

Giles, MD | Boniti Ltd.

Related Articles

Consent to act as director

When do I use this document?

What are the key features?

When do I use this document?

What are the key features?

Explanatory Guides

As with all of our document templates, your purchase will include access to clear explanatory guidance on the document and its use.

Create your document in 3 Easy Steps

PaperRock offers affordable, legal document templates, written by experienced and expert lawyers, trusted by businesses across the UK and beyond. No hidden charges or trial sign-ups are required to complete your document.

“I have worked in legal and business affairs for over 25 years and need access to a wide range of corporate and commercial legal precedents. Paperrock is a refreshing source of high-quality legal templates. Superb value for money.”

Amanda | Bannister Creative

“It’s hard to find legal documents on the internet you can really trust. Knowing an expert lawyer has drafted what I need, gives my business the edge and gives me peace of mind.”

Elle, Founder | Winslow skincare & aesthetics.

“As an SME Paperrock saves us the legal fees we’ve previously had to spend. In these challenging times that's a big help. Great products and support.”

Giles, MD | Boniti Ltd.

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