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Mint Formations

We're here to help

Call us: 020 7112 8684

8am to 9pm (Monday - Friday), support@mintformations.co.uk

Note to client: I'd recommend changing the slug of this page to specifically refer to appointing a new director: /director-appoint (rather than /director-appoint-resign.html). We already have a dedicated director resignation page and it would be far better to optimise this one for appointment and point relevant links to the resignation page for those looking to remove an existing director (especially as each page is listed separately in the main navigation).

Director appointment 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.

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

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.

Appoint a new director — £19 +VAT

Director appointment

Do you need to appoint a director for your business? We can send you the required paperwork for your director to sign and handle the process of appointing a director for you.

Appoint a new director for your business now

Have a question?

Call Now: +44 (0) 207 112 8684

5 reasons to choose Mint

  1. No hidden costs (honest pricing)
  2. Prestigious London Address
  3. FREE lifetime customer support
  4. Companies House authorized
  5. Consistent 5-star reviews

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Mint Formations Limited, College House, 2nd Floor, 17 King Edwards Road, London, HA4 7AE

Email: support@mintformations.co.uk, Phone: +44 (0) 207 112 86849AM - 6PM, Monday to Friday

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